PRADIP

Pradip Overseas Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017

Pradip Overseas Limited has informed the Exchange regarding Change in Auditors of the company.

Pradip Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on September 13, 2017.

Pradip Overseas Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Pradip Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Pradip Overseas Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 30, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2017. The Company has now informed the Exchange that the Company has the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 29, 2017 for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2

Pradip Overseas Limited has informed the Exchange regarding Corrigendum in Book Closure date and Intimation of Annual General Meeting date.

Pradip Overseas Limited has informed the Exchange vide letter dated August 14, 2017 that "We refer to the above and state that the Government had repealed Sick Industries Companies (Special Provisions) Act, 1985 vide notification no. S.O.3568 & S.O.3569 with effect from 01st December, 2016. As result BIFR stand dissolved with effect from that date and all the proceedings filed there with stand dissolved with effect from that date. Accordingly, reference filed by the Company with BIFR bearing no.149/2015 stand dissolved. As per the aforesaid notification such Companies were allowed to approach

Pradip Overseas Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 30, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2017.

Pradip Overseas Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Pradip Overseas Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pradip Overseas Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Pradip Overseas Limited has informed the Exchange vide letter dated February 10, 2017 that "We refer to our letter dated January 23, 2017 for UAIFR for the quarter ended December 31, 2016. In second para of the said letter Opening of Trading Window was stated as February 13, 2017. The same was stated erroneously. The correct date is February 15, 2017".

Significant increase in price has been observed in Pradip Overseas Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Pradip Overseas Limited has submitted their response.

Significant increase in price has been observed in Pradip Overseas Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Pradip Overseas Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Pradip Overseas Limited has informed the Exchange the scrutinizer's report of the voting in the Annual General Meeting of the Company held on September 30, 2016.

Pradip Overseas Limited has informed the Exchange proceedings of AGM held on 30 September, 2016

Pradip Overseas Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Pradip Overseas Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Pradip Overseas Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Pradip Overseas Limited had informed the Exchnage that a meeting of Board of director is scheduled to be held on May 30, 2016 to approve Audited financial results for the quarter and year ended on March 31, 2016. the Company has now informed the Exchange that The meeting of the Board of Directors of the Company was held on May 30, 2016 to consider Audited Financial Results of the Company for the Quarter and year ended 31-03-2016 is adjourn due to obtainan opinion of the expert on accounts and therefore it has decided to adjourn the aforesaid meeting sine die.

Pradip Overseas Limited has informed the Exchange that 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 is closed for all Directors, Designated Employees and other persons covered under the Code from May 12, 2016 to June 01, 2016 (both days inclusive).

Pradip Overseas Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Pradip Overseas Limited has informed the Exchange that net worth of the company has been eroded fully and therefore the company had made an application to BIFR under SICA Act, 1985 and the reference has been registered as Sick Industry vide BIFR's letter dated October 30, 2015.

Pradip Overseas Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Pradip Overseas Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015 along with Scrutinizer Report.

Pradip Overseas Limited has informed the Exchange regarding Scrutinizer Report for the Annual General Meeting of the Company held on September 30, 2015.

Pradip Overseas Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Pradip Overseas Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the members of the Company scheduled to be held on September 30, 2015.

Pradip Overseas Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Pradip Overseas Limited has informed the Exchange that at the meeting of the board of directors held on May 28, 2015, the board of directors of the Company has decided to obtain an opinion of the expert on accounts and therefore has decided to adjourn the meeting sine die.

Pradip Overseas Limited has informed the Exchange that at the meeting of the board of directors held on May 28, 2015, the board of directors of the Company has decided to obtain an opinion of the expert on accounts and therefore has decided to adjourn the meeting sine die.

Pradip Overseas Limited has informed the Exchange that the Board of Directors of the Company has appointed Ms. Parulben Thakore as an Additional, Independent, women director, at its meeting held on March 28, 2015.

Pradip Overseas Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Pradip Petrofils Private Limited has submitted to the Exchange vide letter dated December 26, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pradip Overseas Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Pradip Overseas Limited has informed the Exchange that Mr. Avinash Mayekar, Independent Director of the Company has resigned as a Director of the Company vide his letter dated November 4, 2014. The resignation become effective from November 13, 2014 the day on which mail was received.

Ontime Trading Private Ltd has submitted to the Exchange, vide letter dated October 07, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pradip Overseas Limited has informed the Exchange regarding outcome of the Annual General Meeting of the Company held on September 30, 2014.

Pradip Overseas Limited had informed the Exchange that the Company had fixed Book Closure from September 15, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014. The company has now informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014. (Revised)

Pradip Overseas Limited has informed the Exchange that the Company had alloted 38,98,000 (Thirty Eight Lacs Ninety Eight Thousand) 2%, Non Cumulative Non Convertible Redeemable Preference Shares (NCNCRPS) of Rs.100/- (Rupees hundred) each at par aggregating to Rs. 38,98,00,000 (Rupees Thirty Eight Crores Ninety Eight Lacs Only) on private placement basis to the Promoters and Promoter's relatives of the Company at July 29, 2014. Further, that Company had issued aforesaid shares in Physical form and does not intent to enlist the aforesaid shares on Stock Exchange.

Mrs. Sona Ben Priteshkumar Karia has submitted to the Exchange vide letter dated August 14, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mrs. Minaben Bakulbhai Karia has submitted to the Exchange vide letter dated August 14, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mrs. Jayshree Rameshkumar Karia has submitted to the Exchange vide letter dated August 14, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr.Priteshkumar J Karia has submitted to the Exchange vide letter dated August 14, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rameshkumar Jayantilal Karia has submitted to the Exchange vide letter dated August 14, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mrs. Roopaben Chetankumar Karia has submitted to the Exchange vide letter dated August 14, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amitaben Pradipkumar Karia has submitted to the Exchange vide letter dated August 14, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bakul Jayantial Karia has submitted to the Exchange vide letter dated August 14, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.