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Proseed India Ltd - 590057 - Outcome Of The Board Meeting -Un-Audited Financial Results For The Quarter And Six Months Ended On 30Th September, 2019

 We wish to inform that meeting of the Board of Directors held on today i.e. 13th November, 2019 inter alia has considered and approved the following: 1. The Un-audited Financial Results for the Quarter/Half-year ended 30th September 2019 on Standalone basis which has been reviewed by the Audit Committee pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been approved by the Board. Please find enclosed the Unaudited Financial Results for the Quarter/Half-year ended 30th September 2019 on Standalone basis together with Limited Review of Statutory Auditors of the Company. The meeting of the Board of directors commenced at 3.30 P.M. and concluded at 4.30 P.M. This is for your information and record.
13-11-2019
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Proseed India Ltd - 590057 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) (A) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Proseed India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you, Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as per the instructions of Resolution Professional, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019 at the Registered office of the Company, to inter-alia, consider and approve the standalone unaudited financial results of the Company for the quarter ended September 30, 2019. Further, as per the Company's Code of Conduct for prevention of Insider Trading, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons from 01st October, 2019 till the conclusion of 48 hours after the declaration of Financial results of the Company.
04-11-2019
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Proseed India Ltd - 590057 - Compliance Certificate Under Regulation 7(2) & (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015.

 With Reference to the captioned subject please find enclosed compliance certificate under Regulation 7(2) & (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. This is for your information and record.
25-10-2019
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Proseed India Ltd - 590057 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed certificate dated October 20, 2019 for the half year ended September 30, 2019, from Mr. Kota Srinivas of Kota & Associates, Practicing company Secretaries, certifying that all share certificates have been issued within thirty days of the date of lodgement for transfer, sub-division (split), consolidation and renewal excepting those rejected on technical reasons. This certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. This is for your information and Record.
22-10-2019
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Proseed India Ltd - 590057 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 With reference to the above, please find enclosed a letter received from CMA Sreenivasa Rao Ravinuthala, Insolvency Professional, bearing IP Regn.No. IBBI/IPA-003/IP-N00081/2017-2018/10704 intimating vide his aforesaid letter dtd. 21.10.2019 that he has been appointed as Resolution Professional replacing the Interim Resolution Professional Shri CS Venka Reddy Bathina in the Committee of Creditors meeting held on 17.09.2019 which was later approved by the NCLT vide IA No.790 of 2019 in CP (IB) No.218/9/HDB/2019 dtd. 15.10.2019. This is for your information and records please.
22-10-2019
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Proseed India Ltd - 590057 - Shareholding for the Period Ended September 30, 2019

 Proseed India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Proseed India Ltd - 590057 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- D V S Prakash RaoDesignation :- Director
17-10-2019
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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 September, 2019. This is for your Information and Records.
15-10-2019
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Proseed India Ltd - 590057 - Closure of Trading Window

 It is hereby informed that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the company's code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in securities of the Company will remain closed for all concerned persons with effect from 1st October, 2019 till 48 hours after the declaration of financial results of the Company for the quarter ending 30th September, 2019. This is for your information and record.
30-09-2019
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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
30-09-2019
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