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

 Sub: Newspaper Publication as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Please find enclosed a newspaper extract of Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2020, approved by the Board of Directors of the Company at its meeting held on Tuesday, September 15, 2020 and published in following newspaper on September 17, 2020.
17-09-2020
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Proseed India Ltd - 590057 - Sub:-Outcome Of Board Meeting Held Today 15Th September, 2020- Submission Of Statement Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The Quarter Ended 30" June, 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 ended 30th June, 2020 along with Limited Review Report on the Said Financial Results of the Company.
15-09-2020
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Proseed India Ltd - 590057 - Outcome Of Board Meeting Held Today 15Th September, 2020- Submission Of Statement Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The Quarter Ended 30" June, 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 ended 30th June, 2020 along with Limited Review Report on the Said Financial Results of the Company.
15-09-2020
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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 that pursuant to Section 96 of the Companies Act, 2013, Company had filed an application (Form GNL-1) before Registrar of Companies, Hyderabad for an extension of holding Annual General Meeting (AGM) for the financial year 2019-20. the Registrar of Companies, Telangana, vide order ROCH/STA/2020-2021 dated 8th September 2020 have given a general extension to all the Companies, to hold the AGM for the financial year ended 31st March, 2020 within the extended period of 3 (three) months from the due date by which the AGM is ought to have been held. Accordingly, the Company shall have to convene its AGM for the financial year ended 31st March, 2020 on or before 29th December, 2020. In view of the above, the date of AGM would be intimated to the Stock Exchange once it is decided by the Board/Resolution Professional.
11-09-2020
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Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of the Board Meeting notice published in the following newspapers: - Financial Express (National daily newspaper- All India English Edition), on September 09, 2020. - Navatelangana (Daily newspaper - Telugu Edition), Hyderabad on September 09, 2020.
09-09-2020
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Proseed India Ltd - 590057 - Board Meeting Intimation for Sub: 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 15/09/2020 ,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 Tuesday, 15th September, 2020 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 first quarter ended 30th June, 2020. 2. Any other matter with the permission of the Chair, if any.
08-09-2020
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Proseed India Ltd - 590057 - Shareholding for the Period Ended June 30, 2020

 Proseed India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
03-09-2020
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Proseed India Ltd - 590057 - Shareholding for the Period Ended March 31, 2020

 Proseed India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
03-09-2020
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Proseed India Ltd - 590057 - Submission Of Half Yearly Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March, 2020.

 Enclosed herewith certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 issued by Desina Balarama Krishna, Practicing Company Secretary.
01-09-2020
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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 30th June, 2020.
01-09-2020
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