Pradip Overseas announcements, page 8

Aug 2017

14 Aug · BIFR
Vide letter dated August 14, 2017 that "We refer to the above and state that the Government had repealed Sick Industries Companies (Special Provisions) Act, 1985 vide notification no. S.O.3568 & S.O.3569 with effect from 01st December, 2016. As result BIFR stand dissolved with effect from that date and all the proceedings filed there with stand dissolved with effect from that date. Accordingly, reference filed by the Company with BIFR bearing no.149/2015 stand dissolved. As per the aforesaid notification such Companies were allowed to approach NCLT within 180 days from 01st December, 2016. Please note that the Company has not approached to NCLT in this respect.". (opens in a new tab)
14 Aug · Updates
We refer to the above and state that the Government had repealed Sick Industries Companies (Special Provisions) Act, 1985 vide notification no. S.O.3568 & S.O.3569 with effect from 01st .... (opens in a new tab)
12 Aug · Meeting
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. (opens in a new tab)
12 Aug · Meeting
We refer to the above and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013 and inform you that the .... (opens in a new tab)

Jul 2017

17 Jul · Compliance Under Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2017.
We enclose herewith a statement giving status of investor complaints for the .... (opens in a new tab)
8 Jul · Shareholding for the Period Ended June 30, 2017
Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....

May 2017

Apr 2017

22 Apr · Compliance Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2017.
We refer to the regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and enclose herewith Compliance Certificate for the half year ended 31st .... (opens in a new tab)
22 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015 For The Half Year Ended On 31.03.2017.
We, Pradip Overseas Limited hereby certify, pursuant to the Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that all activities in relation .... (opens in a new tab)
17 Apr · Shareholding for the Period Ended March 31, 2017
Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
11 Apr · Statement Of Investor Complaints For The Quarter Ended 31St March, 2017.
We enclose herewith a statement giving status of investor complaints for the quarter ended on 31st March, 2017. (opens in a new tab)
11 Apr · Disclosure
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)

Feb 2017

Jan 2017

24 Jan · Board meeting
Inter alia to approve and considered Unaudited Financial Result of the Company for the Quarter and nine months ended December 31,2016. Further, in pursuant to code of conduct as per SEBI (Prohibition of Insider Trading Regulations,2015 the Trading Window for dealing in securities of the Company is closed for all Directors, Designated Employees and other persons covered under the code from January 24, 2017 to February 13,2017(both days inclusive). (opens in a new tab)
17 Jan · Shareholding for the Period Ended December 31, 2016
Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
13 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
11 Jan · Legal
Significant increase in price has been observed in Pradip Overseas Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Pradip Overseas Limited has submitted their response. (opens in a new tab)
The exchange asked on 10 Jan 2017
11 Jan · Legal
Clarification is enclosed. (opens in a new tab)
11 Jan · Legal
Exchange has sought clarification from the Company on January 11, 2017, with reference to Price variation. The reply is awaited.

Nov 2016

Oct 2016

21 Oct · Board meeting
Interalia to approve Unaudited financial result of the Company for the Quarter and Half year ended September 30, 2016. (opens in a new tab)
19 Oct · Shareholding for the Period Ended September 30, 2016
Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
15 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) .... (opens in a new tab)
3 Oct · Meeting
Scrutinizer's report of the voting in the Annual General Meeting of the Company held on September 30, 2016. (opens in a new tab)
1 Oct · Meeting
Scrutinizers Report for Annual General Meeting (AGM) of the Company held on September 30, 2016 (opens in a new tab)
1 Oct · Meeting
Proceedings of AGM held on 30 September, 2016 (opens in a new tab)
1 Oct · Meeting
The 11th Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)

Aug 2016

18 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) ....
16 Aug · Meeting
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. (opens in a new tab)
11 Aug · Results
1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
10 Aug · Results
Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016. (opens in a new tab)

Jul 2016

29 Jul · Board meeting
To approve Unaudited Financial results of the Company for the Quarter ended 30th June, 2016.
16 Jul · Shareholding for the Period Ended June 30, 2016
Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
14 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of .... (opens in a new tab)

Jun 2016

10 Jun · Results
1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Auditors Report for the period ended March 31, 2016 .... (opens in a new tab)
9 Jun · Results
Standalone financial results along with the Auditors Report for the period ended 31-Mar-2016. (opens in a new tab)
9 Jun · Board Meeting on June 09, 2016
With reference to the earlier letter dated May 30, 2016, Pradip Overseas Ltd has now informed BSE that the Board Meeting held on May 30, 2016 which was adjourn sine die, has been convened ....
9 Jun · Board meeting
To consider audited Financial Results of the Company for the quarter ended March 31, 2016 & to approve Audited Accounts of the Company for the year ended March 31, 2016. (opens in a new tab)

May 2016

30 May · Adjournment of Board Meeting
With reference to the earlier letter dated May 11, 2016 and state that the meeting of the Board of Directors of the Company was held on May 30, 2016, to consider audited Financial Results ....
30 May · Board Meeting Adjourned
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. (opens in a new tab)
11 May · Board meeting
To approve Audited financial results for the quarter and year ended on March 31, 2016. (opens in a new tab)

Apr 2016

15 Apr · Shareholding for the Period Ended March 31, 2016
Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
13 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of .... (opens in a new tab)

Feb 2016

12 Feb · Results
Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)

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