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Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 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
31-12-2020
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Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Shifting of Registered Office of the Company within local limit from Flat No. 302, Lotus Block, Block-B, Sandy Springs, Manikonda, Ranga Reddy District, Telangana, Hyderabad - 500 089 to 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad- 500081
31-12-2020
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Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 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: 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
31-12-2020
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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 ended December 31, 2020. The date of the Board meeting of the Company for declaration of financial results for the quarter ended December 31, 2020 will be intimated in due course.
31-12-2020
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Proseed India Ltd - 590057 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Proseed India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-12-2020
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Proseed India Ltd - 590057 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 we enclose herewith the voting results of 28th Annual General Meeting (AGM) of the Company held on Saturday, 19th December, 2020 at 11.30 AM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in the prescribed format as per above mentioned Regulation.
21-12-2020
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Proseed India Ltd - 590057 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the proceedings of the 28th Annual General Meeting duly convened on Saturday, 19th December 2020, at 11:30 a.m. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your record.
19-12-2020
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Proseed India Ltd - 590057 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal

 Silent features of the resolution plan approved under Section 31 of the Insolvency and Bankruptcy Code, 2016, as amended ('IBC') in respect of the Corporate Insolvency resolution process of Proseed India Limited ('Company')
18-12-2020
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Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to compliance of Regulation 30 0f SEBI (Listing obligations and Disclosure Requirement) Regulations, 201''5, this is to inform you that Mr. DASIGI VENKATA SURYA PRAKASH RAO (DIN: 03013165), Executive Director of the company has resigned from the position with effect from the closure of business hours on 14th December, 2020. The Board of Director of the Company deeply appreciates his valuable contribution and support during his term as an Executive Director of the Company.
15-12-2020
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Proseed India Ltd - 590057 - Disclosure Of Related Party Transactions Pursuant To Regulations 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2015

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 we hereby submit the attached disclosure on Related Party Transactions, for the Half-year ended 30th September 2020 drawn in accordance with applicable accounting standards
07-12-2020
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