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 board and management

20 filed, newest first.

Jun 2021
- 30 Jun · Management
  Change in Auditors of the company. (opens in a new tab)
- 30 Jun · Management
  Appointment of M/s. Ashish Shah & Associates, Practising Company Secretaries, as Secretarial Auditor of the Company for the year 2021-22. (opens in a new tab)
Jul 2020
- 23 Jul · Management
  Re-appointment of Mr. Pradip J. Karia as Managing Director of the Company.Re-appointment of Mr. Chetan J. Karia as Whole-time Director of the Company,Re-appointment of Mr. Vishal R. Karia as Whole-time Director of the Company.The Board considered and approved the appointment of M/s. Ashish Shah & Associates, Company Secretary, as Secretarial Auditor of the Company for the year 2020-21. (opens in a new tab)
- 23 Jul · Management
  I) Re-appointment of Mr. Pradipkumar J. Karia (DIN: 00123748) as Managing Director of the Company for a period of three years and approval of his remuneration and terms of reappointment. .... (opens in a new tab)
May 2019
- 28 May · Management
  Reappointment of Director of the company. (opens in a new tab)
- 28 May · Management
  Following agenda approved in the meeting .... (opens in a new tab)
Aug 2018
- 10 Aug · Management
  This is to inform you that in the Meeting held .... (opens in a new tab)
Jun 2018
- 12 Jun · Management
  Change in Director(s) of the company. (opens in a new tab)
- 12 Jun · Management
  And also refer to the disclosure dated 29th May, 2018 .... (opens in a new tab)
May 2018
- 29 May · Management
  We hereby inform you that Mrs. Parulben S. Thakore, .... (opens in a new tab)
Sep 2017
- 30 Sep · Management
  Change in Auditors of the company. (opens in a new tab)
- 30 Sep · Management
  We refer to the above and state in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , that the Shareholders of the Company in .... (opens in a new tab)
May 2015
- 11 May · Management
  Board of Directors of the Company has appointed Ms. Parulben Thakore as an Additional, Independent, women director, at its meeting held on March 28, 2015. (opens in a new tab)
- 6 May · Management
  Board of Directors of the Company has appointed Ms. Parulben Thakore as an Additional Independent, woman director, at its meeting held on March 28, 2015.
Nov 2014
- 14 Nov · Management
  Mr. Avinash Mayekar, Independent Director of the Company has resigned as a Director of the Company vide his letter dated November 4, 2014. The resignation become effective from November 13, 2014 the day on which mail was received.
- 14 Nov · Management
  Mr. Avinash Mayekar, Independent Director of the Company has resigned as a Director of the Company vide his letter dated November 04, 2014 which ....
Jan 2014
- 27 Jan · Management
  Company has appointed Mr.Avinash Mayekar as an Independent Director of the Company w.e.f. January 17, 2014.
- 24 Jan · Management
  Company has appointed Mr. Avinash Mayekar as an Independent Director of the Company w.e.f. January 17, 2014.
Mar 2013
- 14 Mar · Management
  Mr. Sudhir Jumani, Independent Director of the Company has resigned as a Director of the Company w.e.f March 05, 2013 (Received on March 12, 2013).
- 13 Mar · Management
  Mr. Sudhir Jumani, Independent Director of the Company has resigned as a Director of the Company w.e.f March 05, 2013 (Received on March 12, 2013).