Pradip Overseas Ltd - Board Meeting Intimation for Approval Of UAFR For The Quarter And Nine Months Ended 31St December, 2021.

Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we hereby inform you that a meeting of the Board of Directors of the Company shall be held on Monday, 14th February, 2022 at 03:30 p.m. for consideration and approval of Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2021. You are request you to take note of the same