PRADIP

Pradip Overseas Limited has informed the Exchange about 03RD meeting of Committee of Creditors of the Company as held on Wednesday 20th January, 2021 at 11:30 a.m.

Pradip Overseas Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Pradip Overseas Limited has informed the Exchange about 02nd meeting of Committee of Creditors of the Company will be held on Monday, 28th December, 2020 at 11:30 a.m.

Pradip Overseas Limited has informed the Exchange about the appointment of Resolution Professional of the Company for carried out Corporate Insolvency Resolution Process with the consent of Committee of Creditors of the Company.

Pradip Overseas Limited has informed the Exchange about list of creditors of the Company whose claims have been received and provisionally admitted and is being displayed on the website of the Company under Regulation 13(2) (c) of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016.

Pradip Overseas Limited has informed the Exchange about public announcement as given under section 13 of the Insolvency and Bankruptcy Code, 2016 pursuant to the order passed by the Hon'ble NCLT, Ahmedabad Bench.

Pradip Overseas Limited has informed the Exchange about the 01st Meeting of Committee of Creditors will be held on Wednesday, December 09, 2020 at 11;30 a.m.

Pradip Overseas Limited has informed the Exchange about related Party Transactions for the half year ended 30.09.2020

Pradip Overseas Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on November 12, 2020 for approval of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020.��

Pradip Overseas Limited has informed the Exchange about Corporate Insolvency Resolution Process as initiated by National Company Law tribunal, Ahmedabad Bench against the Company in matter of application filed by the Standard Chartered Bank under the Section-7 of the Insolvency and Bankruptcy Code, 2016 read with Rule 4 of the Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016.

Pradip Overseas Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on October 20, 2020. Further, the company has informed the Exchange regarding voting results.

Pradip Overseas Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Pradip Overseas Limited has informed the Exchange regarding ''. submission of Certificate under the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020 as received from M/s. Limk Intime India Private Limited, Registrar and Share Transfer Agent of our Company.

Pradip Overseas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on October 20, 2020

Quarterly Disclosure of defaults on payment of interest/ repayment of principal amount on loans from banks/ financial institution and unlisted debt securities pursuant to SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019 of Pradip Overseas Limited for the quarter ended 30.09.2020

Pradip Overseas Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Pradip Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 20, 2020

Pradip Overseas Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Oct-2020 to 20-Oct-2020 for the purpose of Meeting.

Pradip Overseas Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on September 11, 2020 for approval of Unaudited Financial Results of the Company for the quarter ended 30.06.2020

Pradip Overseas Limited has informed the Exchange about related Party Transactions on a consolidated basis for the half year ended 31st March, 2020.

Pradip Overseas Limited has informed the Exchange regarding ''. certificate under the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020 as received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.

Re-appointment of Mr. Pradip J. Karia as Managing Director of the Company.Re-appointment of Mr. Chetan J. Karia as Whole-time Director of the Company,Re-appointment of Mr. Vishal R. Karia as Whole-time Director of the Company.The Board considered and approved the appointment of M/s. Ashish Shah & Associates, Company Secretary, as Secretarial Auditor of the Company for the year 2020-21.

Pradip Overseas Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on July 23, 2020. for approval of Audited Financial Results of the Company for the quarter and year ended 31st March, 2020.

Pradip Overseas Limited has submitted disclosure of default on payment of interest/ repayment of principal amount of loans from Banks/ Financial Institution as on quarter ended 30th June, 2020.

Pradip Overseas Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Pradip Overseas Limited has informed the Exchange regarding ''. material impact of COVID-19 pandemic. The said disclosure is attached herewith in reference of the SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020.

Promoters of Pradip Overseas Limited has informed the exchange regarding disclosure under regulation 31(4) of SEBI (SAST) Regulations, 2011.

Pradip Overseas Limited has informed the Exchange regarding ''. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resume the Manufacturing operations of the Company.

Pradip Overseas Limited has informed the Exchange regarding ''. We are confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Pradip Overseas Limited has informed the Exchange regarding ''. submission of certificate under Regulation 74 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018 for the quarter ended 31st March, 2020, as received from the Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.

Promoter of Pradip Overseas Limited has informed the Exchange regarding Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Pradip Overseas Limited has informed the Exchange that We hereby attach the disclosure of default on payment of interest / repayment of principal amount of loans from Bank/ Financial Institutions as on quarter ended 31st March, 2020 as required to inform to the SEBI in pursuant to SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019.

Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that due to spread of epidemic COVID-19, the Company has taken appropriate measures such as adopt the work from home policy for the safety and health of employees in compliance of directives issued by the Central/State Government.Further, the Central/State Government has issued guidelines to locked down whole India to prevent the spread of the pandemic COVID-19 and in compliance with the said guidelines issued by the Central/State Government, t

Pradip Overseas Limited has informed the Exchange regarding disclosure of defaults on payment of interest/ repayment of principal amount of loans from Banks/ Financial Institutions as on 29/02/2020.

Pradip Overseas Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Pradip Overseas Limited has informed the Exchange regarding Disclosure of default on payment of interest / repayment of principal amount of loans from Banks / Financial Institution as on January 31, 2020.

Pradip Overseas Limited has informed the Exchange regarding disclosure of default on payment of interest/repayment of principal amount of loans from Banks / Financial Institution as on January 16, 2020.

Pradip Overseas Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on February 13, 2020,�� and the said meeting of Board of Directors has considered and approved Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019.

Pradip Overseas Limited has informed the Exchange regarding Disclosure of defaults on payment of interest / repayment of principal amount on loans from banks/financial institution pursuant to SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2013 of Pradip Overseas Limited ("the Company").

Pradip Overseas Limited has informed the Exchange regarding ''. confirmation certificate in matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019.

Pradip Overseas Limited has submitted to the Exchange a copy of Quarterly Disclosure of defaults on payment of interest / repayment of principal amount of loans from Banks/ financial institutions and unlisted debt securities pursuant to SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019.

Pradip Overseas Limited has informed the Exchange regarding ''. Pursuant to Regulation 30 read with Schedule III of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that the Company has accepted for the execution of Onetime Settlement with State Bank of India, Stressed Assets Management Branch, "Paramsiddhi" Complex, 02nd Floor, Opp. V. S. Hospital, Ellisbridge, Ahmedabad-380 006.We enclose herewith the brief details of onetime settlement as per requirement of circular bearing no. CIR/CFD/CMD/4/2015 date

Pradip Overseas Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Pradip Overseas Limited has informed the Exchange regarding Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI ( LODR) Regulations, 2015.

Pradip Overseas Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on November 14, 2019.