Pradip Overseas Ltd Share Price Pradip Overseas

0.60

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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
AGM 30-Sep-2019 06-Sep-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith the proceedings of the 14TH Annual General Meeting of the members of the Company held on Monday, 30th September, 2019 at 12:00 noon at the Registered Office of the Company situated at 104, 105, 106 Chacharwadi, Vasna, Opp. Zydus cadila, Sarkhej Bavla Highway, Chanogar, Ahmedabad-382 213. Kindly take the same on record and acknowledge the receipt of the same. (As per BSE Announcement dated on 30/09/2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and enclose herewith details of voting results inclusive of Remote e-voting conducted during the period from Friday, 27th September, 2019 09:00 a.m. to Sunday, 29th September, 2019 05:00 p.m. and poll conducted during the 14th Annual General Meeting of the Members of the Company held on Monday, 30th September, 2019 at 104, 105, 106, Chacharwadi Vasna, Opp. Zydus Cadila, Sarkhej Bavla Highway, Changodar, Ahmedabad-382 213. All the resolutions contained in the Notice dated 28th May, 2019 of the 14th Annual General Meeting were approved by the requisite majority of shareholders through remote e-voting and poll conducted at the AGM. We also enclose herewith the consolidated scrutinizers report on remote e-voting and poll conducted at AGM. Kindly take note of the same. (As Per BSE Announcement dated on 02/10/2019) Pradip Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)