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Proseed India Ltd - 590057 - Closure of Trading Window

 It is hereby informed that as per the Code of Conduct for the prohibition of insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the shares of the Company shall remain closed for the period from 4th April, 2019 till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended 31st March, 2019 to the Stock Exchanges. Accordingly, all the Designated Persons (Directors / KMPs/ Designated Employees) and other connected persons have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above. The date of the Board meeting to approve the audited financial results of the Company for the financial year ended on 31st March, 2019 will be communicated in due course. This is for your information and record.
03-04-2019
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Proseed India Ltd - 590057 - Outcome of Board Meeting

 1.The Board has approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 2.The Board has updated the policy for Determination of Materiality pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) 2015; 3.The Board has updated the policy for Vigil Mechanism pursuant to Section 177 of the Companies Act 2013; 4.The Board has updated the Policy relating to the remuneration for the directors, key managerial personnel and other employees pursuant to Section 178 of the Companies Act 2013; 5.The Board has updated the policy for the terms and conditions of appointment of independent directors pursuant to Schedule IV Code For Independent Directors of the Companies Act 2013 6.The Board has considered the resignation of Mr. Tammineedi Venkateswara Rao(DIN: 06806293) from the position of Directorship and Chief Financial Officer in the Company who resigned from the said position on March 14, 2019 with immediate effect.
14-03-2019
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Proseed India Ltd - 590057 - Board Meeting Intimation for To Adopt Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

 Proseed India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2019 ,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 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 14th, 2019 on a shorter notice at the registered office of company, inter alia, to adopt Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Kindly take the same on record. This is for your information & records.
11-03-2019
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Proseed India Ltd - 590057 - Standalone Unaudited Financial Results For The Quarter / Nine Months Ended December 31, 2018

 1. The un-audited financial results for the quarter & nine months ended December 31, 2018 on Standalone basis which have been reviewed by the Audit Committee. 2. Appointed Mr. Husain Shopurwala as company secretary & compliance officer of the company; 3. Resignation of Mr. Seetharama Rao Atluri from the position of Independent Directorship in the Company; 4. Appointed Mr. Satya Srikanth Karaturi as Additional Independent Director of the Company. 5. Approved the changes made in the members of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee. 6. Considered and taken on record the observation letter issued by SEBI VIDE NO. CFD/CMD/AA/TC/JJ/OW/32974/2018 Dtd. 30.11.2018 received by the company on 01.02.2019 regarding seeking of approval from Stock Exchange before filing the request for change of name with the Registrar of Companies.
13-02-2019
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Proseed India Ltd - 590057 - Outcome of Board Meeting

 1. The un-audited financial results for the quarter & nine months ended December 31, 2018 on Standalone basis which have 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. 2. Appointed Mr. Husain Shopurwala as company secretary of the company; 3. Resignation of Mr. Seetharama Rao Atluri from the position of Independent Directorship in the Company; 4. Appointed Mr. Satya Srikanth Karaturi as Additional Independent Director of the Company 5. Approved the changes made in the members of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee. 6. Considered and taken on record the observation letter issued by SEBI VIDE NO.CFD/CMD/AA/TC/JJ/OW/32974/2018 Dtd. 30.11.2018 received by the company on 01.02.2019 regarding seeking of approval from Stock Exchange before filing the request for change of name with the Registrar of Companies.
13-02-2019
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Proseed India Ltd - 590057 - Board Meeting Intimation for To Consider And Take On Record The Un-Audited Financial Results (Standalone) Of The Company For The Quarter Ended 31St December, 2018.

 Proseed India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 13th, 2019 at the registered office of company, inter alia, to consider and approve standalone unaudited financial results of the Company for the quarter and nine months ended December 31st, 2018. Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company shall remain closed for the company''s Directors, officers, designated employees and other connected persons of the company from February 5th 2019 till the completion of Forty Eight hours after the Un-Audited Financial Results are submitted to the Stock Exchanges. Kindly take the same on record.
04-02-2019
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Proseed India Ltd - 590057 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
16-01-2019
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Proseed India Ltd - 590057 - Shareholding for the Period Ended December 31, 2018

 Proseed India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
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Clarification Sought on Price Movement

 The Exchange has sought clarification from Proseed India Ltd on December 07, 2018 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the Company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-12-2018
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Outcome of Board Meeting

 1. The Un-Audited Financial results for the quarter and six months ended 30th September, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been approved by the Board. 2. To accept the Resignations of Mr. RAMESH YARLAGADDA, Independent Director and Mrs. Padmavathi Renduchintala, Woman Director of the company with effective from November 14, 2018....
14-11-2018
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