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Proseed India Ltd - 590057 - Revised Record Date For Reduction Of Equity Share Capital Of The Company Pursuant To The Resolution Plan Approved By The Hon''ble National Company Law Tribunal

 We hereby inform you that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015, and relevant provisions of the Companies Act, 2013 read with the Insolvency and Bankruptcy Code, 2013, the Company has fixed Tuesday, February 09, 2021 as the record date for purpose of ascertaining, name of the shareholders whose shares shall stand reduced and extinguished, pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench vide its order dated December 03, 2020.
28-01-2021
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Proseed India Ltd - 590057 - Record Date For Reduction Of Equity Share Capital Of The Company Pursuant To The Resolution Plan Approved By The Hon''ble National Company Law Tribunal

 We hereby inform you that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015, and relevant provisions of the Companies Act, 2013 read with the Insolvency and Bankruptcy Code, 2013, the Company has fixed Monday, February 08, 2021 as the record date for purpose of ascertaining, name of the shareholders whose shares shall stand reduced and extinguished, pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench vide its order dated December 03, 2020.
28-01-2021
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Proseed India Ltd - 590057 - Board Meeting Intimation for Board Meeting Intimation

 Proseed India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,inter alia, to consider and approve 1. To consider and approve the alteration of the Main object Clause of the Company by substituting the new main Object Clause in the place of the existing object clause by altering the Memorandum of Association (the "MOA") of the company which is necessary for furtherance of the activities as envisaged in the Resolution Plan pursuant to the approval of the Resolution Plan by the NCLT, Hyderabad Bench. 2. To consider and approve the change in the name of the Company to 'Equippp Social Impact Technologies Ltd' or to some other name subject to the approval of the Registrar of Companies, in order to reflect the activities in the name of the Company as envisaged in the Resolution Plan
27-01-2021
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Proseed India Ltd - 590057 - Outcome Of The Board Meeting

 Considered and approved the revision in the terms of remuneration of Mr. Vivek Kumar Ratakonda, Executive Director (DIN: 02090966) w.e.f 1st January 2021 from Rs. Nil to 3,00,000- 4,00,000/- per month (the cost to company), subject to the approval of the Shareholders in the ensuing General Meeting.
21-01-2021
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Proseed India Ltd - 590057 - Shareholding for the Period Ended December 31, 2020

 Proseed India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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Proseed India Ltd - 590057 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Sree HarshItha MallireddyDesignation :- Company Secretary and Compliance Officer
16-01-2021
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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 31st December 2020.
15-01-2021
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Proseed India Ltd - 590057 - Non Applicability Of Submission Of Compliance Report On Corporate Governance

 The paid-up equity share capital of Proseed India Ltd is Rs. 9,61,08,436 (Nine Crores Sixty One Lakhs Eight Thousand Four hundred and Thirty-Six only) and the Net worth of the Company for the Financial year is less than Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2020 respectively. In view of the above, the company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 in submitting a Compliance report on Corporate Governance for the quarter ended 31st December 2020.
14-01-2021
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Proseed India Ltd - 590057 - Outcome Of Board Meeting In Pursuance Of Regulation 30 Of The SEBI (LODR) Regulations, 2015.

 the Board of Directors in their meeting held today, i.e Thursday, 31st December, 2020 has taken on record inter alia the following: I. Appointed the following persons as directors on the Board of the Company: 1. Vivek Kumar Ratakonda (DIN 02090966), Executive Whole-time director 2. V Suresh (DIN 03423148), Non-executive & Independent Director 3. Suresh Ramamurthy (DIN 02771573), Non-executive & Independent Director 4. Mrs. Jayashree S Iyer (DIN 08281017), Non-executive & Independent Director II. Further the Board has taken on record the deemed resignation of the following existing directors of the Company pursuant to the orders of the NCLT dated 17th December, 2020. 1. Satya Srikanth Karaturi- Non-Executive & Independent Director 2. Nekkanti Venkata Krishnayya- Non-Executive & Independent Director 3. Mrs. Chukka Lakshmi- Non-Executive Director III. Shifting of Registered Office of the Company to 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad- 500081
01-01-2021
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Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Resignation of Director

 the Board has taken on record the deemed resignation of the following existing directors of the Company pursuant to the orders of the NCLT dated 17th December, 2020. 1. Satya Srikanth Karaturi- Non-Executive & Independent Director 2. Nekkanti Venkata Krishnayya- Non-Executive & Independent Director 3. Mrs. Chukka Lakshmi- Non-Executive Director
31-12-2020
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