Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (‘SEBI Listing Regulations’), Pradip Overseas has informed that the proceedings of the 15th Annual General Meeting (AGM) of the members of the Company held on Tuesday, 20th October, 2020 at 01:30 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and concluded at 02:15 pm.
The above information is a part of company’s filings submitted to BSE.