PRADIP

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on February 14, 2022 for approval of UAFR of the Company for the quarter and nine months ended 31.12.2021.

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on November 13, 2021 for approval of Unaudited Financial Results for the quarter and half year ended 30.09.2021.

Pradip Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2021.

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on February 12, 2021 for approval of Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2020.

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 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 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 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 Board meeting held on November 14, 2019.

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on August 13, 2019. The following agendas have been approved by the Board of Directors of the Company.1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 as approved by the Board of Director of the Company.����2. We also enclose herewith Limited Review Report for the quarter ended 30th June, 2019. The said report carries Qualification.3.��Appointment of M/s. Ashish Shah & Associates as Secretarial Auditor of the Company for the year 2019-20.���� �� The details required under Regulatio

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on May 28, 2019, inter alia to consider and approve the following matters.1. Audited Financial Results of the Company for the quarter and year ended ended 31st March, 2019.��2.�� Auditor��s Report on Standalone Financial Results for the quarter and year ended 31st March, 2019. The said report carries Audit Qualification and therefore, we enclose herewith the Statement on impact of Audit Qualification as per the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regula

Pradip Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2019.

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on February 12, 2019 to approve unaudited financial results of the Company for the Quarter and Nine Months ended 31st December, 2018.We also enclose herewith Limited Review Report for the quarter/nine months ended 31st December, 2018. The said report carries Qualification.The Company has amended ��Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information��, which has been amended to incorporate additional clauses, mandated by the SEBI (Prohibition of Insider Trading) (Amendment)

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Pradip Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2018.

Pursuant to the Regulation 30 read with Schedule III, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Standalone unaudited financial results of the Company for the quarter ended 30th June, 2018 as considered and approved by the Board of Directors of the Company at its meeting held today.��

Pursuant to the Regulation 30 read with Schedule III, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Standalone unaudited financial results of the Company for the quarter ended 30th June, 2018 as considered and approved by the Board of Directors of the Company at its meeting held today��

Pradip Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2018.

Pradip Overseas Limited has informed the Exchange regarding Board meeting held on May 29, 2018.

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

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 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 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.