Pradip Overseas Ltd - Outcome Of The Board Meeting Held On 12Th November, 2020 For Approval Of UAFR -30.09.2020

Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 which were placed before the Audit Committee and Board of Directors of the Company (suspended board) held on 12th November, 2020, have been approved by the Interim Resolution Professional. The IRP of the Company who, relying on the certifications, representations and statements of the Directors and management of the Company and consequent recommendation of the Directors, took on record Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2020.<BR> <BR> The unaudited financial statements and limited review report is enclose herewith. The said report carries qualification.