PRABHAT

Prabhat Dairy Limited has informed the Exchange regarding 'COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS, 2018'.

Prabhat Dairy Limited has informed the Exchange regarding 'STATEMENT OF INVESTOR COMPLAINTS'.

Prabhat Dairy Limited has informed the Exchange regarding 'Hon,ble SAT ORDER passed on 4th March, 2021'.

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

Prabhat Dairy Limited has informed the Exchange regarding 'Order passed by SEBI in the matter of delisting of equity shares'.

Prabhat Dairy Limited has informed the Exchange regarding 'Compliance as per SAT order dated 9th November, 2020'.

Prabhat Dairy Limited has informed the Exchange regarding 'SAT ORDER PASSED ON 9TH NOVEMBER, 2020'.

Prabhat Dairy Limited has informed the Exchange regarding 'Outcome of Audit Committee meeting'.

Prabhat Dairy Limited has informed the Exchange regarding 'An interim order passed by SEBI on 20th October, 2020'.

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

Prabhat Dairy Limited has informed the Exchange regarding 'Newspaper clippings of Board Meeting Notice published on October 04, 2020'.

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'.

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 '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 'News paper clippings of Extracts of un-audited financials for the Quarter ended December 31, 2019.'.

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 'Compliance Certificate under regulation 74(5)'.

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 'Certificate under Regulation 74 (5) of SEBI DP Regulations attached '.

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 informed the Exchange regarding 'change in website/ website address of the Company'.

Prabhat Dairy Limited has informed the Exchange regarding 'Newspaper clippings of Notice of Board Meeting'.

Prabhat Dairy Limited has informed the Exchange regarding 'Addendum to the Notice of Extra-Ordinary General Meeting of the Company to be held on May 29, 2019'.

Prabhat Dairy Limited has informed the Exchange regarding 'Newspaper publication of Notice of Extra Ordinary General Meeting of the Company to be held on May 29, 2019. '.

Prabhat Dairy Limited has informed the Exchange regarding 'Submission of Scrutinizer Report of the Unsecured Creditors Meeting held on April 15, 2019'.

Prabhat Dairy Limited has informed the Exchange regarding 'The proceedings of Unsecured Creditors Meeting of the Company held on April 15, 2019 at the registered office of the Company.'.

Prabhat Dairy Limited has informed the Exchange regarding 'Updates on the disclosures made by the Company on 21st and 22nd January, 2019.'.

Prabhat Dairy Limited has informed the Exchange regarding 'Update on Slump Sale and transfer of shares of material subsidiary - Sunfresh Agro Industries Private Limited'.

Prabhat Dairy Limited has informed the Exchange regarding 'Newspaper clippings of Notice of Extra Ordinary General Meeting of the Shareholders of Prabhat Dairy Limited'.

Prabhat Dairy Limited has informed the Exchange regarding 'Clarification on disclosure and Press Release made by the Company on January 21, 2019 '.

Prabhat Dairy Limited has informed the Exchange regarding 'Entry in Animal Nutrition business'.

Prabhat Dairy Limited has informed the Exchange regarding 'Intimation of Newspaper Advertisement of 20th Annual General Meeting, Book Closure and E-voting.'.

Prabhat Dairy Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30(20 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

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

Prabhat Dairy Limited has informed the Exchange regarding Performance Update Q3 FY16.

Prabhat Dairy Limited has informed the Exchange that the Income Tax Department has pursuant to the provision of section 132(1) and section 133A of the Income Tax Act, 1961 conducted a search at the officers of the Company at Shrirampur, Pune and Navi Mumbai and also at the offices of the subsidiaries of the Company and the residence of Executive Directors residing at Shrirampur on October 9, 2015 which concluded in the early morning hours of October 12, 2015.The Company including all its subsidiaries and Directors have provided the fullest co-operation to the Department to complete the enquiry