Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In the Resolution Plan, alteration of Object and Name Clause of the Memorandum of Association and Articles of Association of the Company is contemplated, to foray into Information Technology and ITes Services. Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mrs. M. Sree Harshitha Company Secretary & Compliance Officer of the Company has resigned from her position, with effect from close of working hours of March 9, 2021. Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Newspaper Publication
compliance under Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. - Newspaper publication of Unaudited Standalone Financial Results for the quarter and Nine Months ended December 31, 2020. Proseed India Ltd - 590057 - Outcome Of Board Meeting Held Today 13Th February, 2021- Submission Of Statement Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The Quarter Ended December 31, 2020.
Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the unaudited Financial Results of the Company for the for the quarter ended December 31, 2020, along with Limited Review Report on the said Financial Results of the Company Proseed India Ltd - 590057 - Outcome Of Board Meeting Held Today 13Th February, 2021- Submission Of Statement Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The Quarter Ended December 31, 2020.
Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the unaudited Financial Results of the Company for the for the quarter ended December 31, 2020, along with Limited Review Report on the said Financial Results of the Company. Proseed India Ltd - 590057 - Outcome Of The Board Meeting
Pursuant to the implementation of the Resolution Plan as approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench ('approved Resolution Plan') vide its order dated 3rd December, 2020, we hereby inform that the Board of Directors of the Company under the direction of the Monitoring Committee, has at its Meeting held today i.e. February 10, 202, inter-alia: 1. Considered and approved to give the effect of the reduction, cancellation and re-issue of Equity share to those shareholders whose names appears as on the Record date i.e. 9th February 2021. Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed newspaper advertisement published in the newspapers viz., "Financial Express" ( in English Language) and ,,Nava Telangana,, (in Regional Telugu Language) dated 09th February,2O21, intimating the scheduled meeting of the Board of Directors of the company to be held on Saturday, 13th February, 2021 at 4:30 PM (IST) at the registered office of the company. Proseed India Ltd - 590057 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Proseed India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 10, 2021 at 4 PM at the Registered Office of the Company, inter alia; 1. To consider and to give effect of reduction and cancellation of share capital of those shareholders who held equity shares as of 9th February 2021 (being the Record date) as envisaged in the Resolution Plan. 2. Any other business, with the approval of Chair. Proseed India Ltd - 590057 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Proseed India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Notice is hereby given Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th February, 2021 at 04:30 PM (IST) at the registered office of the company, inter-alia 1. To consider and approve un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2020. Proseed India Ltd - 590057 - The Outcome Of The Board Meeting Under Regulation 30 Read With Part A Of Schedule Ill Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the implementation of the Resolution Plan,we hereby inform that the Board of Directors of the Company has at its Meeting held today, i.e. on Saturday January 30, 2021, inter-alia: 1. Considered and approved the alteration of Object Clause of the Memorandum of Association (the "MOA") of the Company by substituting the new Object Clause in the place of the existing Object clause, 2. Considered and approved the change of Company name from Proseed India Limited to 'Equippp Social Impact Technologies Limited', subject to the approval of the Registrar of Companies, in order to reflect the business activates in the name of the Company as envisaged in the Resolution Plan