Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

• Security Code: 590057
• Company: EQUIPPP

PROSEED INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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 (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulation'), Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Monday, 13th day of August, 2018 at the Registered office of the company situated at Flat No. 302, Lotus Block, Block - B, Sandy Springs, Manikonda, Hyderabad Telangana 500089 India to take on record inter-alia:
1. Standalone Un-Audited financials results of the company for the quarter ended June 30, 2018.
2. Any other matter with the permission of the chair.