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Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation under Regulation 47(3) for publication of notice of Annual General Meeting, completion of dispatch and e-voting in newspapers. Pursuant to Rule 20(3)(v) of Companies (Management & Administration) Rules, 2014, and amendments thereof, the Company has published an advertisement in Financial Express, (English) and Nava Telangana (Telugu) newspapers dated November 28 , 2020 about having completed dispatch of Notice of AGM and details pertaining to e-voting process.
29-11-2020
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Proseed India Ltd - 590057 - Reg. 34 (1) Annual Report

 Please find attached herewith the Annual Report for the Financial Year 2019-20 as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-11-2020
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Proseed India Ltd - 590057 - Notice Of The 28Th AGM Of Proseed India Limited Scheduled To Be Held On Saturday, December 19, 2020 At 11.30 A.M. (IST) Through Video Conferencing / Other Audio Visual Means (OAVM).

 Enclosed notice of the 28th AGM of Proseed India Limited scheduled to be held on Saturday, December 19, 2020 at 11.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means (OAVM). The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2019-20. The Notice of the AGM is also available on the website of the Company at http://www.proseedindia.in/annualreports/Proseed_Annual_Report_2019-20.pdf
25-11-2020
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Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement published in 'Financial Express' (in English Language) and 'Nava Telangana' (in Regional Telugu Language) on 24th November 2020 in terms of General Circular 20/2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs, inter alia intimating that 28th Annual General Meeting of the Company will be held on Saturday, 19th December, 2020 at 11.30 AM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM')
24-11-2020
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Proseed India Ltd - 590057 - The Register Of Members And The Share Transfer Books Shall Remain Closed From Sunday, December 13, 2020 To Saturday, December 19, 2020 (Both Days Inclusive) For The Purpose Of Convening AGM

 28th Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, December 19, 2020, at 11.30 A.M. (IST) VC'/ 'AVM terms of the relevant circulars issued by the MCA & SEBI 1. The Register of Members and the Share Transfer Books shall remain closed from Sunday, December 13, 2020 to Saturday, December 19, 2020 (both days inclusive); 2. For the purpose of exercising e-voting facility, the Cut-off Date shall be Saturday, December 12, 2020.
24-11-2020
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Proseed India Ltd - 590057 - Intimation Of The Annual General Meeting And Book Closure

 1.Approved the convening of the 28th Annual General Meeting (''AGM'') of the shareholders of the Company on Saturday, 19 December, 2020 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means (OAVM). 2. Appointed Mr. D. Balarama Krishna, Company Secretary in Practice as scrutinizer to conduct the E-voting. 3. Approved to sell, mortgage and/or charge any movable and / or immovable properties of the Company, or to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company under section 180(1)(a) of the Companies Act, 2013
23-11-2020
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Proseed India Ltd - 590057 - Board Meeting Intimation for Notice Of Board Meeting

 Proseed India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2020 ,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 Monday, November 23, 2020, inter alia, to consider and approve the following matters: 1. To consider and approve the Director''s Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2020; 2. To appoint Mr. Balarama Krishna Desina Practicing Company Secretary, Hyderabad as a Scrutinizer to ascertain the Voting process of 28th Annual General Meeting of the company; 3. To approve the notice of the 28th Annual General Meeting and to decide the date, time, and venue of the AGM; 4. To consider and fix the Book closure date for the purpose of the 28th Annual General Meeting; 5. Any other business that may deem necessary with the permission of the chair.
18-11-2020
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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 and half year ended September 30, 2020, approved by the Board of Directors of the Company at its meeting held on Friday, November 13, 2020, and published in the following newspaper on November 14, 2020. 1. Financial Express (English) 2. Navatelangana (Telugu)
14-11-2020
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Green firecrackers to have QR coding system: Karnataka government

 The green firecrackers were introduced to check pollution during Deepavali
13-11-2020
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Proseed India Ltd - 590057 - Submission Of Statement Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The Quarter And Half Year Ended 30Th September 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 quarter and half year ended September 30, 2020, along with Limited Review Report on the said Financial Results of the Company.
13-11-2020
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