PRABHAT

Prabhat Dairy Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Prabhat Dairy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Prabhat Dairy Limited has informed the Exchange about Code of Conduct under SEBI(PIT) Reg., 2015

Prabhat Dairy Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Prabhat Dairy Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Prabhat Dairy Limited has informed the Exchange regarding 'Disclosure under Regulation 30 about forensic audit'.

Prabhat Dairy Limited has informed the Exchange regarding ' Outcome of the Independent Directors Meeting.Ref.:Regulation 25(3) and 25(4) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015'.

Prabhat Dairy Limited has informed the Exchange regarding 'Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Prabhat Dairy Limited has informed the Exchange regarding 'Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018'.

Prabhat Dairy Limited has informed the Exchange regarding 'DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC'.

Promoters of Prabhat Dairy Limited has informed the Exchange regarding Disclosures under Regulation 30(2) and 31(4) of SEBI (SAST) Regulations,2011

Prabhat Dairy Limited has informed the Exchange regarding 'Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Prabhat Dairy Limited has informed the Exchange regarding 'Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018'.

Prabhat Dairy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Prabhat Dairy Limited has informed the Exchange regarding 'Appointment of Key Managerial Persons and Change in constitution of the Committees'.

Prabhat Dairy Limited has informed the Exchange regarding 'Intimation of change in email address of the Company and compliance officer'.

Prabhat Dairy Limited has informed the Exchange regarding Cessation of Mrs Seemantinee Shashank Khot as Independent Director of the company w.e.f. March 08, 2020.

Prabhat Dairy Limited has informed the Exchange regarding Cessation of Mr Ashok Sinha as Independent Director of the company w.e.f. March 08, 2020.

Prabhat Dairy Limited has informed the Exchange regarding 'News paper clippings of Extracts of un-audited financials for the Quarter ended December 31, 2019.'.

Prabhat Dairy Limited has informed the Exchange about Amalgamation/Merger

Prabhat Dairy Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Prabhat Dairy Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Prabhat Dairy Limited has informed the Exchange regarding ' Regulation 47 (1) (d) of the SEBI (Listing of Obligations and Disclosures Requirements), 2015'.

Prabhat Dairy Limited has informed the Exchange regarding 'Investor Grievance'.

Prabhat Dairy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Prabhat Dairy Limited has informed the Exchange regarding 'Compliance Certificate under regulation 74(5)'.

Prabhat Dairy Limited has informed the Exchange regarding Disclosure of Related Party Transaction under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Prabhat Dairy Limited has informed the Exchange regarding 'Related Party Transaction for the half year ended 30th September, 2019'.

Prabhat Dairy Limited has informed the Exchange regarding Board meeting held on November 20, 2019.

Prabhat Dairy Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Prabhat Dairy Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Prabhat Dairy Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Prabhat Dairy Limited has informed the Exchange regarding a press release dated November 09, 2019, titled "Newspaper advertisement for Board Meeting ".

Prabhat Dairy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Prabhat Dairy Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of SEBI DP Regulations attached '.

Prabhat Dairy Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Prabhat Dairy Limited has informed the Exchange regarding 'Annual Report of the Company for FY 2018-19 duly adopted and approved by the shareholders at the AGM held on 30.09.2019'.

Prabhat Dairy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Prabhat Dairy Limited has informed the Exchange regarding Change in Director(s) of the company -cessation of Independent Directors term

Prabhat Dairy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Prabhat Dairy Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2019. that in the standalone unaudited financials, the depreciation figure of Rs. 0.28 lakhs is not visible in the results published however it is added in the total expenses. The net effect remains unchanged. However we are attaching the modified standalone financials wherein the depreciation figure of Rs. 0.28 lakhs is visible. The results remain unchanged

The Exchange had sought clarification from Prabhat Dairy Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI -2. No Segment Reporting. The response of the Company is enclosed.

Prabhat Dairy Limited has informed the Exchange regarding a press release dated September 15, 2019, titled "Publication of Postal Ballot notice in newspapers".

Prabhat Dairy Limited has informed the Exchange regarding Notice of Postal Ballot

Prabhat Dairy Limited has informed the Exchange regarding Board meeting held on September 13, 2019.

Prabhat Dairy Limited has informed the Exchange about Voluntary Delisting

Prabhat Dairy Limited has informed the Exchange regarding Resignation of Mr Raviraj Vahadane as Chief Financial Officer of the company w.e.f. August 26, 2019.

Prabhat Dairy Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019

Prabhat Dairy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

The Exchange has sought clarification from Prabhat Dairy Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI -2. No Segment Reporting. The response of the Company is awaited.