Annual report for Proseed India Ltd. for FY-2019
23-05-2019
Proseed India Ltd - 590057 - Board Meeting Intimation for Audited Financial Results For The Financial Year Ended On 31St March, 2019
Proseed India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 23rd day of May, 2019, at the Registered Office of the Company, to consider and approve to take on record, inter-alia, the Audited financial results of the company for the quarter & year ended 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Pursuant to the "Proseed code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company", the Trading Window Close Period has commenced from April 1, 2019 and will end 48 hours after the results are made public on May 23, 2019 We request you to kindly take this in your record.16-05-2019
Proseed India Ltd - 590057 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayProseed India Ltd 2CININE217G01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 146800000 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Resigned on 23042019 Designation: Comapnay Secretary EmailId: [email protected] Name of the Chief Financial Officer: Resigned on 14032019 Designation: CFO EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Proseed India Ltd - 590057 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Today Company has received the resignation letter from Mr. Husain Shopurwala stating resignation from the post of Company Secretary and Compliance Officer of the Company with effective from today 23rd of April 2019 citing reasons of health issues. This is for your information and Records23-04-2019
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.22-04-2019
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 April 22, 2019 for the half year ended March 31, 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.22-04-2019
Proseed India Ltd - 590057 - Shareholding for the Period Ended March 31, 2019
Proseed India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
Proseed India Ltd - 590057 - Outcome of Board Meeting
We wish to inform that meeting of the Board of Directors held on today i.e. April 12th, 2019 inter alia has considered and approved the following: 1. The Company has appointed Mr. Avinash Karingam as Chief Financial Officer of the Company with effective from April 12th, 2019. Brief Profile of Mr. Avinash Karingam: Mr. Avinash Karingam aged 42 years, holds Master Degree in Science and he is a Ph.D holder too. He is not related to any other Directors or Promoters of the Company. The meeting commenced at 4.00PM and concluded at 4.30PM This is for your information & records.12-04-2019
Proseed India Ltd - 590057 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Director08-04-2019
Proseed India Ltd - 590057 - Board Meeting Intimation for Intimation Of Board Meeting
Proseed India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 12th, 2019 on a shorter notice at the registered office of company, inter alia, to appoint Mr. Avinash Karingam as Chief Financial Officer for the Company. Kindly take the same on record. This is for your information & records.08-04-2019