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Book Closure Details of Proseed India Ltd.

Announcement Purpose From Date To Date Remarks
Oct 20, 2015 POM
Sep 08, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 03, 2014 AGM Sep 26, 2014 Sep 30, 2014
Sep 10, 2013 AGM Sep 28, 2013 Sep 30, 2013
Sep 05, 2012 AGM Sep 28, 2012 Sep 29, 2012
Jul 04, 2012 AGM Scheme of Arrangement & Reduction of Capital
Jul 04, 2012 Others Scheme of Arrangement & Reduction of Capital
Sep 13, 2011 AGM Sep 28, 2011 Sep 30, 2011
Sep 08, 2010 AGM Sep 28, 2010 Sep 30, 2010
Sep 04, 2009 AGM Sep 28, 2009 Sep 30, 2009
Apr 15, 2009 EGM To appoint M/s. BSR and Company, Chartered Accountants as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Price Waterhouse, Chartered Accountants.
Sep 04, 2008 AGM Sep 23, 2008 Sep 30, 2008 20% Dividend
 
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