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 March, 2020 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, 2019. Proseed India Ltd - 590057 - Compliance Certificate For The Period Ended 31 March, 2020
Compliance certificate under Regulation 7(2) & (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 for the half year ending 31 March, 2020 Proseed India Ltd - 590057 - Statement Of Investor Complaints For The Quarter Ended June 2020 (Revised)
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 :- DVS Prakash RaoDesignation :- Managing Director / Whole Time Director Proseed India Ltd - 590057 - Statement Of Investor Complaints For The Quarter Ended June 2020 (Revised)
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 :- DVS Prakash RaoDesignation :- Managing Director / Whole Time Director Proseed India Ltd - 590057 - Statement Of Investor Complaints For The Quarter Ended June 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 :- DVS Prakash RaoDesignation :- Managing Director / Whole Time Director Proseed India Ltd - 590057 - The Meeting Of The Board Of Directors Held Today I.E.27Th August, 2020 Inter-Alia Has Considered And Approved The Following:
Aapproved the proposal to apply to the Registrar of Companies in terms of the provisions of Section 96(1) of the Companies Act 2013 for granting extension of 3 months' time i.e., till 30th December, 2020 for holding the 28th Annual General Meeting of the Company for the financial year ended 31st March, 2020. Proseed India Ltd - 590057 - Appointment of Company Secretary and Compliance Officer
Appointed Ms. Mallireddy Sree Harshitha as Company Secretary and Compliance Officer of the Company under Section 203 of Companies Act, 2013 and under Regulation 6 Of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the effect from 27th August, 2020 The detailed profile of Ms. Mallireddy Sree Harshitha as per requirement of Regulation 30 of SEBI (LODR) Regulations read with SEBI Proseed India Ltd - 590057 - Disclosure Of Related Party Transactions Pursuant To Regulations 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2015
Sub: 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 drawn in accordance with applicable accounting standards Proseed India Ltd - 590057 - Board Meeting Intimation for 1. To Appoint The Company Secretary And Compliance Officer (Key Managerial Personnel) 2. To Apply For The Extension Of AGM For The Financial Year Ended At 31-03-2020 3. Any Other Matter To Be Considered At The Meeting
Proseed India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve 1. To appoint the Company Secretary and Compliance Officer (Key managerial Personnel) 2. To apply for the extension of AGM for the financial year ended at 31-03-2020 3. Any other matter to be considered at the meeting