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Book Closure Details of Proseed India Ltd.

Announcement Purpose From Date To Date Remarks
Sep 16, 2016 AGM Sep 26, 2016 Sep 30, 2016
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 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
Jul 09, 2007 AGM Jul 25, 2007 Aug 01, 2007 40% Final Dividend
Oct 03, 2006 EGM Approval for the following: To raise USD 26.50 Million by way of preferential allotment of 24,47,062 Equity Shares of Rs 10/- each at a price of Rs 497.28/- per share to foreign Institutional Investors.
Sep 05, 2006 AGM Sep 27, 2006 Sep 29, 2006 20% Dividend

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