Pradip Overseas (Delisted) share news and announcements

BSE: 533178Textiles & Apparels

Last traded ₹1.15 on 14 Oct 2021

Delisted on 16 Mar 2022.

Pradip Overseas shareholder meetings

87 filed, newest first. Page 2 of 2.

Oct 2016
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)
Oct 2015
Aug 2015
- 10 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2015 to September 30, 2015 (both days inclusive) ....
- 10 Aug · Meeting
  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. (opens in a new tab)
Oct 2014
- 7 Oct · Meeting
  Outcome of the Annual General Meeting of the Company held on September 30, 2014. (opens in a new tab)
- 4 Oct · Meeting
  Annual General Meeting (AGM) of the Company was held on September 30, 2014. (opens in a new tab)
Sep 2014
- 10 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2014 to September 30, 2014 (both days inclusive) ....
Aug 2014
- 18 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2014 to September 30, 2014 (both days inclusive) ....
- 13 Aug · Meeting
  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.
Feb 2014
- 10 Feb · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on January 25, 2014. (opens in a new tab)
- 10 Feb · Meeting
  Minutes of Extraordinary General Meeting of the Members of the Company held on January 25, 2014. (opens in a new tab)
Jan 2014
- 7 Jan · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on January 25, 2014. (opens in a new tab)
- 6 Jan · Meeting
  Notice of Extra-Ordinary General Meeting of the members of the Company scheduled to be held on January 25, 2014. (opens in a new tab)
Oct 2013
- 18 Oct · Meeting
  Annual General Meeting (AGM) of the Company was held on September 30, 2013. (opens in a new tab)
- 17 Oct · Meeting
  Minutes of the Annual General Meeting of the Company held on September 30, 2013. (opens in a new tab)
Feb 2013
- 5 Feb · Meeting
  Resolution passed by the Shareholders of the Company by Postal Ballot on December 21, 2012. (opens in a new tab)
- 4 Feb · Meeting
  Pradip Overseas Ltd has informed submitted to BSE a report of Mr. Ravi Kapoor, Scrutinizer on the Postal Ballot inter alia for issue of Bonus Share by the Company. (opens in a new tab)
Dec 2012
- 26 Dec · Meeting
  Resolution passed by the Shareholders of the Company by Postal Ballot on December 21, 2012. (opens in a new tab)
Oct 2012
- 20 Oct · Meeting
  Minutes of the Annual General Meeting of the Shareholders of the Company held on September 29, 2012. (opens in a new tab)
- 19 Oct · Meeting
  Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (opens in a new tab)
Aug 2012
- 23 Aug · Meeting
  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.
- 23 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2012 to September 29, 2012 (both days inclusive) ....
Jul 2011
- 29 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2011 to September 27, 2011 (both days inclusive) ....
- 29 Jul · Meeting
  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.
Nov 2010
- 8 Nov · Meeting
  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 Shifting of the Registered office from Ahmedabad city to the factory of the Company i.e Outside local limit of the Ahmedabad city but within Gujarat state. (opens in a new tab)
- 4 Nov · Meeting
  Members of the Company will consider to approve by way of Postal Ballot the following Resolutions: 1. To suitably modify, vary or alter .... (opens in a new tab)
Oct 2010
- 11 Oct · Meeting
  Members at the Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following : 1. .... (opens in a new tab)
- 11 Oct · Meeting
  Minutes of the Annual General Meeting of the Shareholders of the Company held on September 29, 2010. (opens in a new tab)
Aug 2010
- 24 Aug · Meeting
  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.
- 24 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2010 to September 29, 2010 (both days inclusive) ....