Proseed India Ltd - 590057 - Shareholding for the Period Ended September 30, 2021
Proseed India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here21-10-2021
21-10-2021
Proseed India Ltd - 590057 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from M/s. CIL SECURITIES LIMITED, the Registrar and share Transfer Agent of the Company, for the quarter ended 30th September, 2021. This is for your information and records17-10-2021
Proseed India Ltd - 590057 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vivek Kumar RatakondaDesignation :- Managing Director / Whole Time Director17-10-2021
Proseed India Ltd - 590057 - Intimation Of Approval Of The Reclassification Of The Erstwhile Members Of Promoter And Promoter Group As Public Shareholders And Classification Of Successful Resolution Applicant(S) As Promoter And Promoter Group
This is in reference to the application filed by the Company on August 05, 2021, we wish to inform you that the National Stock Exchange of India Limited ("NSE") vide its letter dated October 14, 2021, has approved the re-classification of erstwhile promoters of the Company i.e. 1. Meenavalli Venkata Srinivasa 2. Meenavalli Usha Rani 3. Meenavalli Krishna Mohan 4. M V Laxmi and 5. Kling Holdings Ltd, to the Public category shareholders, in terms of the provisions of Regulation 31A((5) of SEBI (LODR) Regulations, 2015.14-10-2021
Proseed India Ltd - 590057 - Closure of Trading Window
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2021. The date of the Board meeting of the Company for declaration of financial results for the quarter and half year ended September 30, 2021 will be intimated in due course.30-09-2021
Proseed India Ltd - 590057 - Appointment of Company Secretary and Compliance Officer
We wish to inform that meeting of the Board of Directors held today i.e.17th September, 2021 inter-alia has considered and approved the appointment of Ms. Rozie Shushanta Mukharjee as Company Secretary and Compliance Officer of the Company under Section 203 of Companies Act, 2013 and under Regulation 6 Of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the effect from 17th September, 2021.17-09-2021
Proseed India Ltd - 590057 - Extension Of Annual General Meeting- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Reg
We wish to inform you that pursuant to Section 96 of the Companies Act, 2013, Company had filed an application on August 24, 2021 before the Registrar of Companies, Hyderabad for an extension of time for the purpose of holding Annual General Meeting (AGM) for the financial year 2020-21 for the reasons stated therein. Registrar of Companies, Telangana, Hyderabad has granted an extension of 3 months period for holding the 29th Annual General Meeting of the Company for the financial year ended March 31, 202103-09-2021
Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a newspaper extract of Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2021, approved by the Board of Directors of the Company at its meeting held on Saturday, August 14, 2021 and published in the following newspaper on August 15, 2021.16-08-2021
Proseed India Ltd - 590057 - Board Meeting Outcome for Submission Of Statement Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The Quarter Ended 30Th June, 2021.
Unaudited standalone financial results of the Company for the quarter ended 30th June 2021. In this regard, we are enclosing the unaudited standalone financial results, along with the limited review report from the Statutory Auditors of the Company for the quarter ended 30th June 2021 as required under Regulation 33 of the SEBI (LODR) Regulations 2015.14-08-2021
Proseed India Ltd - 590057 - Submission Of Statement Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The Quarter Ended 30Th June, 2021.
Unaudited standalone financial results of the Company for the quarter ended 30th June 2021. In this regard, we are enclosing the unaudited standalone financial results, along with the limited review report from the Statutory Auditors of the Company for the quarter ended 30th June 2021 as required under Regulation 33 of the SEBI (LODR) Regulations 2015.14-08-2021