PRADIP

Members of the Exchange are hereby informed that the trading in the equity shares of Pradip Overseas Limited shall be withdrawn (delisted) w.e.f. March 16, 2022 pursuant to Resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016

Pradip Overseas Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 30-Sep-2021 for the purpose of 16th Annual General Meeting of the Company.

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 informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019

Pradip Overseas Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of the Annual General Meeting to be held on September 29, 2018.

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 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 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 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 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.

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 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 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 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.

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 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 informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 15, 2010 to September 29, 2010 (both days inclusive) to determine the name of the shareholders entitled to receive dividend on Equity Shares for the year 2009-10, that may be declared by the shareholders of the Company at their Annual General Meeting convened on September 29, 2010.