Pradip Overseas has informed that the Board of Directors of the Company at its meeting held on December 20, 2013, has decided to convene an Extra Ordinary General Meeting of the members of the Company on January 25, 2014 to obtain their approval for increase in the Authorised share Capital of the Company and to issue the Preference Shares of the Company on Preferential basis.
The above information is a part of company’s filings submitted to BSE