Pradip Overseas Ltd Share Price Pradip Overseas

0.55

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0.91

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We refer to Regulation 29 (1) (a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at 03:30 p.m. at the Corporate office of the Company at A/601, Narnarayan Complex, Nr. Swastik Cross Road, Navrangpura, Ahmedabad-380 009, inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2019.
Board Meeting - 02-Aug-2019 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We refer to Regulation 29 (1) (a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019 at 05:30 p.m. at the Corporate office of the Company at A/601, Narnarayan Complex, Nr. Swastik Cross Road, Navrangpura, Ahmedabad-380 009, inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. Further, in pursuant to Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. We hereby inform you that the Trading Window for dealing in securities of the Company is already closed from 01st July, 2019 and shall reopen after the 48 hours of the announcement of Unaudited Financial Results for the Quarter ended 30th June, 2019 to the public. Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the Company held on 13th August, 2019, inter alia, have considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 as approved by the Board of Director of the Company. (enclose herewith). 2. We also enclose herewith Limited Review Report for the quarter ended 30th June, 2019. 3. Appointment of M/s. Ashish Shah & Associates as Secretarial Auditor of the Company for the year 2019-20. The details required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclose herewith. Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the Company held on 13th August, 2019, inter alia, have considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 as approved by the Board of Director of the Company. (enclose herewith). 2. We also enclose herewith Limited Review Report for the quarter ended 30th June, 2019. 3. Appointment of M/s. Ashish Shah & Associates as Secretarial Auditor of the Company for the year 2019-20. The details required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclose herewith. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 17-May-2019 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019. Further, in pursuant to Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. We hereby inform you that we had already given intimation to the Stock Exchanges (i.e. BSE & NSE) for closing of Trading Window for dealing in securities of the Company for all Designated Persons and their immediate relatives and the same will remain close till 48 hours after the announcement of Audited Financial Results for the Quarter and Year ended 31st March, 2019 to the public. Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI, (LODR) 2015, we would like to inform you that at the meeting of the Board of Directors of the Company held on 28th May, 2019, inter alia, has considered and approved the following matters: 1. Audited Financial Results of the Company for the quarter and year ended ended 31st March, 2019. 2. Auditors Report on Standalone Financial Results for the quarter and year ended 31st March, 2019. The said report carries Audit Qualification and therefore, we enclose herewith the Statement on impact of Audit Qualification as per the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. (i)Re-appointment of Mr. Jivansingh Negi as an Independent Director of the Company, for a term of five years. ii)Re-appointment of Mr. Gurpur Ramdas Kamath as an Independent Director of the Company, for a term of five years (As Per BSE Announcement Dated on 28/05/2019)
Board Meeting - 31-Jan-2019 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve We refer to Regulation 29 (1) (a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 12th February, 2019 at 01:30 p.m. at the Corporate office of the Company at A/601, Narnarayan Complex, Nr. Swastik Cross Road, Navrangpura, Ahmedabad-380 009, inter alia to consider and approve Unudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018. Further, in pursuant to Code of Conduct as per SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in securities of the Company will be closed for all Directors, Designated Employees and other persons covered under the Code from January 31, 2019 till 48 hours after the announcement of financial results for the quarter and nine months ended 31st December, 2018 become generally available information. This is to inform that pursuant to Code of Conduct as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in securities of the Company will be closed for all Directors, Designated Employees and other persons covered under the Code from January 31, 2019 till 48 hours after the announcement of financial results for the quarter and nine months ended 31st December, 2018 become generally available information. We request you to take note of the same. Pursuant to the Regulation 30 read with Schedule III, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the Company held on 12th February, 2019, inter alia, has considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter/nine months ended 31st December, 2018 as approved by the Board of Director of the Company. (enclose herewith). 2. We also enclose herewith Limited Review Report for the quarter/nine months ended 31st December, 2018. 3. The Company has amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, which has been amended to incorporate additional clauses, mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The amended copy of the said policy has been uploaded on the website of the Company i.e. www.pradipoverseas.com Pursuant to the Regulation 30 read with Schedule III, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the Company held on 12th February, 2019, inter alia, has considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter/nine months ended 31st December, 2018 as approved by the Board of Director of the Company. (enclose herewith). 2. We also enclose herewith Limited Review Report for the quarter/nine months ended 31st December, 2018. 3. The Company has amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, which has been amended to incorporate additional clauses, mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The amended copy of the said policy has been uploaded on the website of the Company i.e. www.pradipoverseas.com (As Per BSE Announcement Dated 12.02.2019)