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Book Closure Details of Pradip Overseas Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 29, 2020	AGM	Oct 13, 2020	Oct 20, 2020
Sep 06, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 14, 2017	AGM	Sep 22, 2017	Sep 29, 2017	(Revised)
Aug 10, 2015	AGM	Sep 16, 2015	Sep 30, 2015
Aug 12, 2014	AGM	Sep 15, 2014	Sep 30, 2014	BC date has been revised from 16/09/2014 to 30/09/2014
Dec 20, 2013	EGM
Aug 19, 2013	AGM	Sep 16, 2013	Sep 30, 2013
Aug 23, 2012	AGM	Sep 15, 2012	Sep 29, 2012
Jul 28, 2011	AGM	Sep 15, 2011	Sep 27, 2011	Rs.1.00 per share(10%)Dividend
Aug 23, 2010	AGM	Sep 15, 2010	Sep 29, 2010	Rs.1.00 per share(10%)Dividend

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