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Proseed India
BSE: 590057NSE: PROSEEDISIN: INE217G01027

8th-Aug-2019 18:38Source: BSE

Proseed India - 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.

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