Pradip Overseas Share Price

Pradip Overseas

CMP as on 14-Oct-21 15:20

₹ 1.15
0.05 4.55%

Open

₹ 1.10

Turnover (lac)

Prev. Close

₹ 1.10

Day's Vol (shares)

₹ 6,072

Day's Range (₹)

₹ 1.05
₹ 1.15

CMP as on14-Oct-21 15:20

₹ 1.14
0.04 3.64%

Open

₹ 1.05

Turnover (lac)

Prev. Close

₹ 1.10

Day's Vol (shares)

₹ 2,686

Day's Range

₹ 1.05
₹ 1.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 06-Sep-2021 - -
AGM 30/09/2021 Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013 and We hereby inform you that the Registers of Members and Share Transfer Book will remain closed from, Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for taking record of Members of the Company for the purpose of 16th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021. Proceeding of 16th Annual General Meeting of the Company held on Thursday 30th September, 2021 through Video Conferencing mode (VC)/ Other Audio Visual Means (OAVM) at 01:30 p.m. and concluded at 02:00 p.m. (As Per BSE Announcement Dated 01.10.2021)
AGM 20-Oct-2020 28-Sep-2020 - -
Pradip Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 20, 2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith the proceedings of the 15TH Annual General Meeting of the members of the Company held on Tuesday, 20th October, 2020 at 01:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and concluded at 02:15 p.m. Kindly take the same on record and acknowledge the receipt of the same. (As per BSE Announcement Dated on 21/10/2020) The 15th Annual General Meeting of the Members of the Company was held on Tuesday, 20th October, 2020 through Video Conferencing. 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 Saturday, 17th October, 2020 (09:00 a.m.) to Monday, 19th October, 2020 (05:00 p.m.) and also remote voting during the AGM of the Company. Further, we also enclose herewith the consolidated scrutinizers report on remote e-voting and Voting during the AGM. Kindly take note of the same. (As Per BSE Announcement dated on 22.10.2020)
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