PRABHAT

Prabhat Dairy Limited has informed the Exchange that the Register of Members and the Share Transfer Books will remain closed from August 03, 2017 to August 10, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on August 10, 2017 and payment of Final Dividend, if declared.

Prabhat Dairy Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Prabhat Dairy Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Prabhat Dairy Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Prabhat Dairy Limited has informed the Exchange regarding Investor Presentation (Revised)

Prabhat Dairy Limited has informed the Exchange regarding Investor Presentation

Prabhat Dairy Limited has informed the Exchange regarding Outcome of Board Meeting held on May 23, 2017.

Prabhat Dairy Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2017, has recommended a dividend a final dividend at the rate of Re.0.40 per equity share of Rs.10/- each.

Prabhat Dairy Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Prabhat Dairy Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Promoter has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prabhat Dairy Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Nirmal Family Trust, Sarangdhar R. Nirmal has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prabhat Dairy Limited has informed the Exchange regarding Outcome of the Meeting of Independent Directors of the Company.

Prabhat Dairy Limited has informed the Exchange that the Ministry of Food Company Processing Industries, New Delhi ( the Ministry ) has on March 27, 2017 sanctioned a grant in aid to the Company for its cold chain proposal under the Scheme of Cold Chain, Value Addition and Preservation Infrastructure. The maximum amount of grant available under the scheme is Rs. 10 Crore.

Prabhat Dairy Limited has informed the Exchange that a Separate Meeting of the Independent Directors of the Company for FY 2016-17 is scheduled to be held on March 31, 2017.

Prabhat Dairy Limited has informed the Exchange that Pursuant to Regulation 30 (2) read with Schedule III Part A Para B (3) of the captioned Regulations that March 17, 2017 prabhat is launching ice-cream under its own brand "VOLUP" in retail segment starting from Nashik region. "VOLUP" is a premium range of unique flavours blended in real milk based ice creams.

Prabhat Dairy Limited has informed the Exchange regarding Investor Presentation

Prabhat Dairy Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Prabhat Dairy Limited has informed the Exchange that Mr. Omprakash Venkatswamy Bundellu an independent director of the Company has resigned from the directorship of the Company with effect from February 13, 2017.

Prabhat Dairy Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Prabhat Dairy Limited has informed the Exchange that it has come to the knowledge of the Company through various newspapers published January 24, 2017 that Mr. Omprakash Venkatswamy Bundellu, an Independent Director of the Company appointed on the Board of Directors of Prabhat Dairy Ltd. with effect from February 20, 2015 and who is ex-Deputy Managing Director of IDBI Bank Ltd. has been arrested by Central Bureau of Investigation (CBI) in connection with Kingfisher Airlines'sloan default case.The aforesaid arrest does not in any way relate or have any connection with the Company Prabhat Dairy

Prabhat Dairy Limited has informed the Exchange regarding Credit Rating

Prabhat Dairy Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Prabhat Dairy Limited has informed the Exchange regarding Investor Presentation

Prabhat Dairy Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Prabhat Dairy Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Prabhat Dairy Limited has informed the Exchange regarding Management have scheduled meeting with various investors on friday october 21,2016.

Prabhat Dairy Limited has submitted the Exchange a copy of Proceedings of the Annual General Meeting of the Company.

Prabhat Dairy Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Prabhat Dairy Limited has informed the Exchange regarding Investor Presentation on Q1 FY 2016-17

Prabhat Dairy Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Prabhat Dairy Limited has informed the Exchange regarding Schedule of Analyst/Investors conference call on 14th September, 2016

Prabhat Dairy Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closedfrom September 23, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016 & payment of Final Dividend

Prabhat Dairy Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the Company will be held on September 30, 2016.

Prabhat Dairy Limited has submitted to the Exchange a copy of the Statement on Impact of audit qualifications for the Financial Year ended March 31, 2016 for the Consolidated Results.

Prabhat Dairy Limited has informed the Exchange that the management of the company has attended the B&K's Annual Investor Conference - Trinity India- 2016 held on June 02, 2016.

Prabhat Dairy Limited has informed the Exchange regarding Analyst/Institutional Investor Meet Scheduled on June 02, 2016.

Prabhat Dairy Limited has informed the Exchange regarding the contact details of Authorized Key Managerial Personnel as per Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Prabhat Dairy Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2016 has recommended final dividend at the rate of Re.0.40 per equity share subject to the approval of shareholders in the forthcoming Annual General Meeting of the Company.

Prabhat Dairy Limited has informed the Exchange regarding a press release dated May 18, 2016 with respect to the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2016.

Prabhat Dairy Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Prabhat Dairy Limited has informed the Exchange that as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Securities of the Company shall remain closed for the Specified Persons from May 10 ,2016 to May 20, 2016

Prabhat Dairy Limited has informed the Exchange that in view of internal management restructuring, Mr. Amit Gala, the existing CFO of the Company as well as CFO of the material wholly owned subsidiary i.e. Sunfresh Agro Industries Pvt. Ltd. ('SAIPL') will solely look after the activities of SAIPL with effect from April 27, 2016 and therefore, Mr. Amit Gala has resigned as the CFO of the Company with effect from the closing business hours of April 26, 2016. The Board of Directors of the Company have filled up the position of CFO by promoting Mr. Raviraj Vahadane, AVP- Finance of the Company who

PRABHAT: Vivek Sarangdhar nirmal has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nirmal Family Trust has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sarangdhar Ramchandra Nirmal has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kishor Ramchandra Nirmal, Nirmal Family trust, Sarangdhar Ramchandra Nirmal, Vivek Sarangdhar Nirmal has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prabhat Dairy Limited has informed the Exchange regarding Outcome of the Independent Directors Meeting held on March 31, 2016.

Prabhat Dairy Limited has informed the Exchange regarding the Contact Details of Authorized Key Managerial Personnel as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015