Pradip Overseas has informed that a meeting of the Board of Directors of the Company will be held on December 20, 2013, inter alia, to consider to convene an Extra Ordinary General Meeting of the Company to obtain approval of the Shareholders of the Company to increase Authorised Share Capital of the Company and to issue Preference Shares on preferential basis to Promoter and Promoter Group of the Company.
The above information is a part of company’s filings submitted to BSE.