PRADIP

Pradip Overseas Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2021. Further, the company has informed the Exchange regarding voting results.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we enclose herewith the proceedings of the 16th Annual General Meeting of the members of the Company held on Thursday, 30th September, 2021 at 01:30 p.m. through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ).

Pradip Overseas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021

Pradip Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2021

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 regarding Proceedings of Annual General Meeting held on October 20, 2020

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

Pradip Overseas Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Pradip Overseas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Pradip Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Corrigendum of Disclosure of Voting Results of 13th Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pradip Overseas Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Pradip Overseas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Pradip Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

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

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 Notice of Annual General Meeting to be held on September 29, 2017

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 has informed the Exchange that the following business shall be resolved through postal ballot in accordance with Section 192(A) and other applicable provisions of the Companies Act, 1956 and the rules made there under: 1)Special Resolution to allow the Company to utilise the Portion of the fund of IPO meant for Working Capital Margin for new unit to be established in the SEZ developed by the Company, for the present unit of the Company till the new unit Commence its commercial activities. 2) Special Resolution pursuant to section 146 of the Compa-nies Act, 1956 for Shif