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Proseed India
BSE: 590057NSE: PROSEEDISIN: INE217G01027

31st-Jul-2019 16:26Source: BSE

Proseed India - 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) Regulati

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.


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