PRADIP

Pradip Overseas Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Pradip Overseas Limited has informed the Exchange that the Company has 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.

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

Pradip J Karia & Vishal J Karia has submitted to the Exchange vide letter dated August 05, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vishal R Karia has submitted to the Exchange vide letter dated Augus 04, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pradip J Karia has submitted to the Exchange vide letter dated August 04, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Pradip J Karia has submitted to the Exchange, vide letter dated July 19, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Vishal Karia has submitted to the Exchange, vide letter dated July 19, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Vishal Karia has submitted to the Exchange, vide letter dated July 22, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Pradip J Karia has submitted to the Exchange, vide letter dated July 22, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pradip Petrofils Pvt ltd has submitted to the Exchange 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 for the period ended 31-Mar-2014.

Pradip Overseas Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Pradip Overseas Limited has submitted to the Exchange a copy of Minutes of Extraordinary General Meeting of the Members of the Company held on January 25, 2014.

Pradip Petrofils Pvt ltd has submitted to the Exchange vide letter dated January 28, 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 Petrofils Pvt ltd has submitted to the Exchange vide letter dated January 23, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pradip Overseas Limited has informed the Exchange that Company has appointed Mr.Avinash Mayekar as an Independent Director of the Company w.e.f. January 17, 2014.

Pradip Overseas Limited has submitted to the Exchange a copy of the Notice of Extra-Ordinary General Meeting of the members of the Company scheduled to be held on January 25, 2014.

Pradip Overseas Limited has informed the Exchange that "In continuation to our letter dated May 30, 2013 we have to inform you that scheme of restructuring of financial facilities availed by the Company from the Banks has been approved by the CDR Cell.

Pradip Overseas Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 20, 2013, has decided to convene an Extra Ordinary General Meeting of the members of the Company on January 25, 2014 to obtain their approval for increase in the Authorised share Capital of the Company and to issue the Preference Shares of the Company on Preferential basis.

Pradip Overseas Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Pradip Overseas Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 2013.

Pradip Overseas Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Pradip Overseas Limited has informed the Exchange that the Register of Members and Share Transfer Book will remain close from September 16, 2013 to September 30, 2013 (both days inclusive) to determine the name of the shareholders.

Pradip Overseas Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Pradip Overseas Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30,2013 has decided to approach to the Corporate Debt Restructuring Cell for restructuring of the financial facilities availed by the Company from all Banks.

Pradip Overseas Limited has informed the Exchange that Mr. Sudhir Jumani, Independent Director of the Company has resigned as a Director of the Company w.e.f March 05, 2013 (Received on March 12, 2013).

Pradip Overseas Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Pradip Overseas Limited has informed the Exchange that the Company has fixed Record Date as February 13, 2013 for the purpose of for determining name of the Shareholders of the Company for allotment of Bonus Shares

Pradip Overseas Limited has submitted to the Exchange a copy of report of Mr. Ravi Kapoor, Scrutinizer on the Postal Ballot inter alia for issue of Bonus Share by the Company.

Pradip Overseas Limited has informed the Exchange about the resolution passed by the Shareholders of the Company by Postal Ballot on December 21, 2012.

Pradip Overseas Limited had informed the Exchange that the Board of Directors of the Company has determined January 05, 2013 as Record Date for determining name of the Shareholders of the Company for allotment of Bonus Shares. The Company has now informed that the Company has withdrawn the said Record Date.

Pradip Overseas Limited has informed the Exchange that the Board of Directors of the Company has determined January 05, 2013 as Record Date for determining name of the Shareholders of the Company for allotment of Bonus Shares.

Chetan Jayantilal Karia has submitted to the Exchange vide its letter dated November 13, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) 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 September 30,2012.

Pradip Overseas Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Company held on September 29, 2012.

Pradip Overseas Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 18, 2012 has recommended, subject to approval of the shareholders of the Company, to issue 1 ( One ) Bonus Equity Shares for the 5 (Five) shares held by the shareholders of the Company.

Pradip Overseas Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2012 to September 29, 2012 (both days inclusive) to determine the name of the shareholders. Further the Annual General Meeting of the Company will be held on September 29, 2012.

Pradip Overseas Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Pradip Overseas Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended March 31, 2012 (taken on record by the Board of Directors of the Company at its meeting held on May 14, 2012) regarding the Utilisation of funds.

Pradip Overseas Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Pradip Overseas Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Pradip Overseas Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 14, 2011) regarding the Utilisation of funds.

Pradip Overseas Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Pradip Overseas Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 11, 2011) regarding the Utilisation of funds.

Pradip Overseas Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Pradip Overseas Limited has informed the Exchange that the Register of Members and Share Transfer Book will remain closed from September 15, 2011 to September 27, 2011 (both days inclusive) to determine the name of the shareholders entitled to receive dividend on the Equity shares of Rs. 10/- each for the year 2010-11, that may be declared by the shareholders of the Company at their Annual General Meeting to be convened on September 27, 2011.

Pradip Overseas Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Pradip Overseas Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2011, recommended dividend @ 10% (Re.1 per share) for payment subject to approval of the shareholders of the Company.

Pradip Overseas Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 09, 2011) regarding the Utilisation of IPO Proceeds.