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Proseed India Ltd - 590057 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that at the 27th Annual General Meeting ('AGM') of the members of the Company held on September 28, 2019 at Senior Citizen Hall, 2nd Floor, Beside S.R.K Raju Community Hall, Madhura Nagar, Hyderabad - 500 038, the Members of the Company have duly approved, through e-voting and Voting through Ballot at the venue of the meeting, all the business as specified in the notice convening the AGM. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also submitting the Combined Report of Scrutinizer (M/s Gorantla & Co.,) We request you to kindly bring the aforesaid information to the notice of your members.
28-09-2019
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Proseed India Ltd - 590057 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 27th Annual General Meeting ('AGM') held on Saturday, September 28, 2019. Kindly take the above intimation on your record.
28-09-2019
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Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of our 'Notice to Shareholders', intimating the details of Notice of the 27th Annual General Meeting, book Closure and remote e-voting which was published in English daily newspaper, viz. Financial Express and Telugu daily newspaper, viz. Nava Telangana, on 7th September, 2019. This is for your information and record.
09-09-2019
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Proseed India Ltd - 590057 - 27Th Annual General Meeting Of The Members Of The Company Will Be Held On Saturday 28Th September, 2019 At 12.00 P.M At Senior Citizen Hall, 2Nd Floor, Beside S.R.K. Raju Community Hall, Madhura Nagar, Hyderabad - 500 038, Telangana.

 Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of 27th Annual General Meeting for the Financial Year 2018-19, which are being dispatched/ sent to the members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e www.proseedindia.in The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ('e-voting'). This is for your information and record
06-09-2019
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Proseed India Ltd - 590057 - Reg. 34 (1) Annual Report

 This is to inform that the 27th Annual General Meeting of the members of the Company will be held on Saturday 28th September, 2019 at 12.00 P.M at Senior Citizen Hall, 2nd Floor, Beside S.R.K. Raju Community Hall, Madhura Nagar, Hyderabad - 500 038, Telangana. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of 27th Annual General Meeting for the Financial Year 2018-19, which are being dispatched/ sent to the members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e www.proseedindia.in The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ('e-voting'). This is for your information and record
06-09-2019
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Proseed India Ltd - 590057 - Fixes Book Closure for AGM

 Proseed India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 28, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2019.
29-08-2019
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Proseed India Ltd - 590057 - Outcome of Board Meeting

 In furtherance to the board meeting Notice dated 23rd August, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th August, 2019, where in Board has inter-alia considered and approved the following business; 1. Approved the Notice of 27th Annual General Meeting of the Company and Directors Report. 2. Convene the 27th Annual General Meeting of the Company to be held on Friday, the 28th day of September 2019 at 12.00 P M at Senior Citizen Hall, 2nd Floor, Beside S.R.K Raju Community Hall, Madhura Nagar, Hyderabad - 500 0038 3. Closer of the Register of Members & Share Transfer books for the purpose of AGM from 25th September, 2019 to 28th September, 2019 (both days inclusive). 4. Appointment of M/s Gorantla & Co, the Practicing Chartered Accountants (FRN: 016943S) as Scrutinizer for the 27th Annual General Meeting. The meeting commenced at 2.30 P.M and Concluded at 3.00 P.M. This is for information and record.
28-08-2019
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Proseed India Ltd - 590057 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On Wednesday, The 28Th Of August, 2019

 Proseed India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve This is to inform you that as per the instructions of Interim Resolution Professional, the meeting of the Board of Directors of the Company is scheduled to be held on August 28, 2019, inter alia, to consider and approve the following agenda: 1. Draft Board Report for the financial year 2018-19. 2. Draft Notice convene 27th Annual General Meeting for the financial year 2018-19. 3. Appointment of M/s Gorantla & Co Practicing Chartered Accountants, Hyderabad as a Scrutinizer for voting in 27th Annual General Meeting. 4. Any other meeting with the permission of the Chair. This is for information and record.
23-08-2019
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Proseed India Ltd - 590057 - Outcome of Board Meeting

 As per the instructions of Interim Resolution Professional, we wish to inform that meeting of the Board of Directors held on today i.e. 08thAugust, 2019 inter-alia has considered and approved the following: 1. The Un-audited Financial results for the Quarter ended 30th June, 2019 on Standalone basis pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been approved by the Board. Please find enclosed Unaudited Financial results for the Quarter ended 30th June, 2019 on Standalone basis together with Limited Review of Statutory Auditors of the Company. The meeting of the Board of directors commenced at 04.00 P.M. and concluded at 6.25 P.M.
08-08-2019
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Proseed India Ltd - 590057 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Un-Audited Financials Results For The Quarter Ended 30Th June, 2019 Pursuant To Regulation 29 Of The SEBI (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 08/08/2019 ,inter alia, to consider and approve We wish to inform you that, Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as per the instructions of Interim Resolution Professional, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 08, 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 June 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 July, 2019 till the conclusion of 48 hours after the declaration of Financial results of the Company for the first quarter ended 30th June, 2019.
31-07-2019
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