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Bigul

Board Meeting Intimation for To Considerand Take On Record The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2018.

 PROSEED INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to Inform you that in terms of Regulation 29 and 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 14th day of November, 2018 at the Registered office of the company....
05-11-2018
Bigul

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.
24-10-2018
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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 19, 2018 for the half year ended September 30, 2018, from Mr. Kota Srinivas of Kota Srinivas & 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....
23-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Proseed India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
16-10-2018
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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
01-10-2018
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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/ Voting Rights of the26th Annual General Meeting (''AGM'') held on Friday, September 28,2018.
29-09-2018
Bigul

Intimation Of Newspaper Publication For Calling 26Th Annual General Meeting (AGM), Under Regulation 47 Of SEBI (LODR) Regulations, 2015

 With reference to the above, we hereby inform that the Company has published on 6th September, 2018 the Notice of 26th Annual General Meeting in Financial Express (English) and Nav Telangana (Telugu) Newspapers. The details of Book Closure, E-Voting and cut-off dates are as under. 1) The 26th Annual General Meeting of the Company is scheduled to be held on Friday 28th day of September, 2018 at 02.00 PM at Senior Citizen Hall, 2nd Floor,...
07-09-2018
Bigul

Notice Of 26Th Annual General Meeting Of M/S Proseed India Limited.

 With reference to the above subject, we would like to inform you that the company's 26th Annual General Meeting would be conducted on Friday 28th September, 2018 at 02:00 P.M. at Senior Citizen Hall, 2nd Floor, Beside S.R.K Raju Community Hall, Madhura Nagar, Hyderabad - 500 038 Telangana. The Notice of Annual General Meeting is enclosed to this letter for your information. Please take the same on your record.
05-09-2018
Bigul

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, 2018 to September 28, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.
29-08-2018
Bigul

Outcome of Board Meeting

 1.Approved the Notice of 26th Annual General Meeting of the Company and Directors Report. 2.Convene the 26th Annual General Meeting of the Company to be held on Friday, the 28th day of September 2018 at 12.00 Noon 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 from 25th September, 2018 to 28th September, 2018 (both days inclusive)....
28-08-2018
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