Pradip Overseas Share Price

Pradip Overseas

CMP as on 01-Dec-20 15:56

₹ 0.55
0.05 10%

Open

₹ 0.00

Turnover (lac)

Prev. Close

₹ 0.50

Day's Vol (shares)

₹ 3,972

Day's Range (₹)

₹ 0.45
₹ 0.55

CMP as on01-Dec-20 15:36

₹ 0.50
-0.02 -3.85%

Open

₹ 0.52

Turnover (lac)

Prev. Close

₹ 0.52

Day's Vol (shares)

₹ 6,300

Day's Range

₹ 0.50
₹ 0.52

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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, 12th November, 2020 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, 2020. 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 the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 which were placed before the Audit Committee and Board of Directors of the Company (suspended board) held on 12th November, 2020, have been approved by the Interim Resolution Professional. The IRP of the Company who, relying on the certifications, representations and statements of the Directors and management of the Company and consequent recommendation of the Directors, took on record Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2020. The unaudited financial statements and limited review report is enclose herewith. The said report carries qualification. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 03-Sep-2020 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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 is scheduled to be held on Friday, 11th September, 2020 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 ended 30th June, 2020. 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 11th September, 2020, inter alia, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 as approved by the Board of Director of the Company. (As enclose herewith). 2. We also enclose herewith Limited Review Report for the quarter ended 30th June, 2020. The said report carries Qualification. We append hereunder Clarification on the aforesaid qualification as mentioned into attached letter. (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 23-Jun-2020 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 at 03:30 p.m. inter-alia to consider and approve Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. Further to note that, pursuant to relaxations given by the SEBI vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 exemption from publication of advertisements in newspapers as required under Regulation 47 of the SEBI Listing Regulations, the Company will not be publishing the aforementioned notice in the newspaper. This is for your information and record. Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2020 ,inter alia, to consider and approve With reference to our letter dated on 23rd June, 2020 regarding the intimation for Board Meeting to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 and the said meeting which is held on today i.e. 29th June, 2020 is postponed due to below mentioned reason. In pursuant to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24th June, 2020 regarding the extension of time for submission of financial results for the quarter and year ended 31st March, 2020 and in view of continuing impact of COVID-19 pandemic, the management of the Company has proposed to rescheduled the Board Meeting and the revised date of Board Meeting will be held on 23rd July, 2020 at 03:30 p.m., inter-alia to consider and approve the Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020. Kindly take note of the same. (As Per BSE Announcement Dated on 29-06-2020) Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020 as approved by the Board of Director of the Company. Auditors Report on Standalone Financial Results for the quarter and year ended 31st March, 2020. Apart from abovementioned business the Board of Directors have approved other agenda of the meeting as attached herewith. (As per BSE Announcement Dated on 23/07/2020)
Board Meeting - 01-Feb-2020 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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, 13th February, 2020 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, interalia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019. Intimation for trading window closure was already informed to both stock exchanges. We request you to take note of the same. Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held today, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 as approved by the Board of Director of the Company. 2. We also enclose herewith Limited Review Report for the quarter and nine months ended 31st December, 2019. (As Per BSE Announcement dated on 13/02/2020)