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.

• Security Code: 590057
• Company: EQUIPPP

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.
1. Adopting, approving and taking on record the Un-Audited financials results of the company for the quarter and the half year ended September 30, 2018.
2. Any other matter with the permission of the Chair.
Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company shall remain closed for the company's Directors, officers, designated employees and other connected persons of the company from 6th November, 2018 till the completion of Forty Eight hours after the Un-Audited Financial Results are submitted to the Stock Exchanges.
Kindly take the same on record.