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Members of the Exchange are hereby informed that the trading in the equity shares of Pradip Overseas Limited shall be withdrawn (delisted) w.e.f. March 16, 2022 pursuant to Resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016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 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 submitted to the Exchange, the financial results for the period ended December 31, 2021.

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

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 submitted to the Exchange, the financial results for the period ended September 30, 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 'Delisting of shares of the Company on the basis of Approval of Resolution Plan by the Hon'ble NCLT, Ahmedabad Bench.'.

Approval of Resolution Plan of Pradip Overseas Limited ( Corporate Debtor ) pursuant to the order of the Hon ble National Company Law Tribunal, Ahmedabad Bench under the Section 31 of the Insolvency and Bankruptcy Code, 2016 (IBC).

Pradip Overseas Limited has informed the Exchange about Certificate under the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2021 as received from the Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.

Members of the Exchange are hereby informed that the trading in equity shares of Pradip Overseas Limited (ISIN: INE495J01015) shall be suspended w.e.f. October 18, 2021 pursuant to order passed by National Company Law Tribunal approving the Resolution Plan.

Pradip Overseas Limited has informed the Exchange about Corporate Insolvency Resolution Process

We hereby inform you that the application bearing no. IA/549 (AHM) 2021 in CP (IB) 221 of 2019 filed by the Resolution Professional of the Company for approval of Resolution plan of the Company has been listed today for the pronouncement of the Order before the National Company Law Tribunal (NCLT) Ahmedabad bench and the said Resolution Plan is approved by the NCLT.

In the terms of Securities and Exchange Board of India (SEBI) circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019, please find below the disclosure of default on payment of interest / repayment of principal amount of loans from Banks / Financial Institutions as on quarter ended 30th September, 2021.

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 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 September 30, 2021

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 submitted to the Exchange, the financial results for the period ended June 30, 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 that Mr. Ravi Kapoor, Resolution Professional of the Company has filed the Resolution Plan of the Company with Hon'ble National Company Law Tribunal, Ahmedabad Bench.

Pradip Overseas Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 as received from the RTA i.e. Link Intime India Private Limited.

Pradip Overseas Limited has informed the Exchange about related Party Transactions for the period of 01st October, 2020 to 31st March, 2021 under the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With the reference to above captioned subject and state that earlier we had inform to the stock exchanges about the postponement of 08th meeting of the COC of the Company vide our letter dated 29th June, 2021. Now, with the consent of Committee of Creditors of the Company the said meeting to be reschedule.��Henceforth, pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Regulation 16(g(a) clause A of Part A of Schedule III of the LODR, we wish to inform you that the 8th meeting of the Committee of Creditors of the Pradip

In the terms of Securities and Exchange Board of India (SEBI) circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019, please find below the disclosure of default on payment of interest / repayment of principal amount of loans from Banks / Financial Institutions as on quarter ended 30th June, 2021.

The Exchange had sought clarification from Pradip Overseas Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

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

The Exchange has sought clarification from Pradip Overseas Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Pradip Overseas Limited has informed the Exchange regarding Change in Auditors of the company.

Pradip Overseas Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

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

Pradip Overseas Limited has informed the Exchange that��Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with the Regulation 16(g)(a) clause A of Part A of Schedule III of the LODR, we wish to inform you that the 8th meeting of the Committee of Creditors of the Pradip Overseas Limited is scheduled to be held on Wednesday, 30th June, 2021 at 04:30 p.m.��You are requested to take the same on record.

Pradip Overseas Limited has informed the Exchange that Pursuant to Regulation 30 read with clause 16(h) of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that in the ongoing Corporate Insolvency Resolution Process ( CIRP ) of the Pradip Overseas Limited ( Company ), the invitation of expression of interest ( IEOI ) as well as Request for Resolution Plan ("RFRP ) were already issued to the Prospective Resolution Applicants ( PRAs ) to submit their Resolution Plan in the relation to CIRO of the Company. In the respect to the sa

Pradip Overseas Limited has informed the Exchange about the intimation of�� 07th Meeting of Committee of Creditors of Pradip Overseas Limited.��

Pradip Overseas Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 31(4) of SEBI SAST Regulations 2011 as at March 31, 2021

Pradip Overseas Limited has informed the Exchange about Certificate under Regulation 74(5) of�� SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 as received from the Link Intime India Private Limited, Registrar and share Transfer�� agent of the Company.

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011��as at March 31, 2021.

Pradip Overseas Limited has informed the Exchange about 06th meeting of Committee of Creditors of the Company will be held on Thursday, 15th April, 2021 at 11:30 a.m.

Quarterly Disclosure of defaults on payment of interest/ repayment of principal amount on loans from banks/ financial institution as on quarter ended 31st March, 2021.

Pradip Overseas Limited has informed the Exchange about 05th Meeting of Committee of Creditors of the Company to be held on 05th April, 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 revised List of creditors of the Company whose claims have been received till the dated and provisionally admitted by the Resolution Professional of the Company.

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

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 about intimation about 04th meeting of Committee of Creditors is scheduled to be convened as on today i.e. Wednesday, 03rd February, 2021 at 03:30 p.m.

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

Pradip Overseas Limited has informed the Exchange about intimation regarding invitation of Resolution Plan of the Company��under section 25(2)(h) of the Insolvency Code in the Form G specified under Regulation 36(A)(5) of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016