Pradip Overseas Ltd, vide its letter dated May 28, 2015, had informed BSE that : - The meeting of the Board of Directors of the Company was held on May 28, 2015 to consider audited Financial Results of the Company for the quarter ended March 31, 2015 & to approve Audited accounts of the Company for the year ended March 31, 2015. During the discussion in respect of the above, the Board of Directors of the Company has decided to obtain an opinion of the expert on accounts and therefore has decided to adjourn the aforesaid meeting sine die. The Company, vide its letter dated June 06, 2015, has now informed BSE that the aforesaid adjourn meeting of the Board of Directors of the Company will be held on June 09, 2015 to consider audited Financial Results of the Company for the quarter ended March 31, 2015 & to approve Audited accounts of the Company for the year ended March 31, 2015. The Company has further informed that the Board of Directors of the Company at its meeting held on May 28, 2015 considered all business stated in the Agenda other than matters relating to accounts and matter relating to Annual General Meeting and adjourn the Board meeting sine die to seek advice of the expert on the accounts.

Source : BSE - >www.bseindia.com

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