PRATIBHA

PRATIBHA:The Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Feb-2018, regarding " Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). 2. Brief profile (in case of appointment); 3. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is enclosed.

Pratibha Industries Limited has informed the Exchange regarding 'Information under Regulation 30 of SEBI (LODR) Regulations, 2015'.

PRATIBHA:The Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Feb-2018, regarding " Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).<br> 2. Brief profile (in case of appointment);<br> 3. Date of appointment/cessation (as applicable) & term of appointment;<br> The response of the Company is awaited.

Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Pratibha Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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

Pratibha Industries Limited has informed the Exchange regarding Cessation of Mr Shrikant Gadre as Non- Executive Independent Director of the company w.e.f. December 22, 2017.

Pratibha Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Pratibha Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017

Pratibha Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2017

Pratibha Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 18, 2017.

Pratibha Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

PRATIBHA:The Exchange had sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

PRATIBHA:The Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Pratibha Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the Annual General Meeting to be held on September 29, 2017.

Pratibha Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

PRATIBHA:The Exchange had sought clarification from Pratibha Industries Limited with respect to announcement dated 20-Jul-2017, regarding Outcome of Board Meeting held on July 20, 2017. Appointment of Ms. Bhavana shah as a compliance officer and Company Secretary.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

Pratibha Industries Limited has informed the Exchange regarding Appointment of Ms Bhavana Shah as Company Secretary & Compliance Officer of the company w.e.f. July 20, 2017.

PRATIBHA:The Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 20-Jul-2017, regarding Outcome of Board Meeting held on July 20, 2017. Appointment of Ms. Bhavana shah as a compliance officer and Company Secretary.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 20, 2017.

Pratibha Industries Limited has submitted to the Exchange a copy of Statement on Impact of Audit Qualification for the Audited Consolidated and standalone Financial results for the year ended March 31, 2017.

Pratibha Industries Limited has informed the Exchange regarding Changes in Financial Results for the Quarter & Financial Year ended March 31, 2017.

Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

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

Pratibha Industries Limited has informed the Exchange that Head Office of Pratibha Industries Limited has been shifted from Universal Majestic, 14th & 13th Floor, Off. Eastern Express Highway, P. L. Lokhande Marg, Ghatkopar Mankhurd Link Road, Behind RBK International School, Govandi (W), Mumbai 400 043 to Unit No/s. 1-B-56 & 1-B-57, Phoenix Paragon Plaza , L. B. S. Marg, Kurla (West), Mumbai-400070 with immediate effect.

Ravi A. Kulkarni 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.

Pratibha Industries Limited has informed the Exchange regarding the voting results of the Postal Ballot.

Pratibha Industries Limited has informed the Exchange regarding Intimation for change in Address & Contact details of Register and Share Transfer Agent (RTA).

Pratibha Industries Limited has informed the Exchange regarding Notice of Postal Ballot

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

Pratibha Industries Limited has informed the Exchange that vide letter dated January 18, 2017"With reference to our letter dated December 15, 2016, we would like to inform you that the Board of Directors in their meeting held on December 13, 2016 had also re-appointed Mr. Sharad P.Deshpande as Whole Time Director for two years subject to approval of Shareholders and Central Government . However, out of inadvertence and oversight, the same was missed out from the communication to stock exchanges vide our aforesaid letter dated December 15, 2016".

Pratibha Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 11, 2017.

Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 7, 2017.

Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting dated January 04, 2017

Pratibha Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 13, 2016.

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

Pratibha Industries Limited has informed the Exchange regarding a press release dated November 23, 2016, titled "Pratibha Wins Water Supply Project in Tamil Nadu".

Pratibha Industries Limited has informed the Exchange regarding a press release dated November 17, 2016, titled "Pratibha Bags Contract for Water Treatment Plant in Nepal".

Pratibha Industries Limited has informed the Exchange regarding voting results of Postal Ballot

Pratibha Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2016.

Pratibha Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

Pratibha Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2016

Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 21, 2016.

Pratibha Industries Limited has informed the Exchange regarding Credit Analysis & Research Ltd (CARE) has downgraded the ratings.

Pratibha Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016.

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

Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2016.