PRATIBHA

Pratibha Industries Limited has informed the Exchange that Mrs. Usha Kulkarni, Chairperson and whole time director of the Company has expired on August 05, 2016.

Pratibha Industries Limited has submitted to the Exchange a copy of the Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the Annual Audited Standalone and Consolidated Financial Results March 31, 2016 of the Company.

Pratibha Industries Limited has submitted the Exchange a Audit Report on Standalone and Consolidated Financial Results for the quarter and Year ended March 31, 2016 along with Form-B for modified opinion.

Pratibha Industries Limited has informed the Exchange that Mr. Mayur C. Barvadiya has tendered his resignation and accordingly Mr. Mayur C. Barvadiya ceases to be a Company Secretary and Compliance Officer of the Company with effect from the closing hours of May, 27, 2016.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2016 has not recommended any dividend on the equity shares of the Company for the financial year ended March 31, 2016.

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

Pratibha Industries Limited has informed the Exchange that in terms of the code of conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company will remain closed from May 13, 2016 to May 29, 2016 (both days inclusive). Accordingly, Directors/Designated employees/Concern persons shall not trade in the equity shares of the Company during the aforesaid period.

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

Pratibha Industries Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pratibha Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Pratibha Industries Limited has informed the Exchange that Trading Window for dealing in the equity shares of the Company will remain closed from February 03, 2016 to February 14, 2016 (both days inclusive). Accordingly, Directors/ employees shall not trade in the equity shares of the Company during the above said period.

Pratibha Industries Limited has informed the Exchange regarding the contact details of the authorized persons for the purpose of determining the materiality of any event or transaction or information and for the purpose of making disclosures to Stock Exchange(s).

Pratibha Industries Limited has informed the Exchange that Mr. Mayur C. Barvadiya has been appointed as Company Secretary of the Company with effect from November 07, 2015.

Pratibha Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Pratibha Industries Limited has informed the Exchange that the Company's bags order aggregating to Rs.1,023.62 crores

Pratibha Industries Limited has informed the Exchange that the Trading Window for dealing in the equity shares of the Company will remain closed from October 30, 2015 to November 09, 2015 (both days inclusive). Accordingly, Directors/ employees shall not trade in the equity shares of the Company during the above said period.

Pratibha Industries Limited has informed the Exchange that Mr. Pankaj S. Chourasia, Company Secretary of the Company has resigned from the services of the Company with effect from the close of business hours on October 19, 2015.

Pratibha Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Pratibha Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 30, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Pratibha Industries Limited has informed the Exchange that the Company have secured a work order worth of Rs. 376.07 crores from TDWSP, Circle, Sangareddy, Rural Water Supply and Sanitation Department, Government of Telangana for Providing Drinking Water to Sangareddy Segment from Singur Source in Medak District including operation and maintenance, for 10 years after commissioning (including DLP of 5 years). The project is to be completed within 18 months from the date of commencement.

Pratibha Industries Limited has informed the Exchange that the cut-off date for entitlement of dividend for the financial year ended March 31, 2015 is September 22, 2015 and accordingly dividend will be payable to those members whose names appear in the Register of Members of the Company or appear as beneficial owners, as per particulars to be furnished by the Depositories Viz. National Securities Depository Limited and Central Depository Services (India) Limited at the close of business on September 22, 2015.

Pratibha Industries Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Notice of Annual General Meeting, Book Closure and E-voting.

Pratibha Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Pratibha Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Pratibha Industries Limited has informed the Exchange that the Trading Window for dealing in the equity shares of the Company will remain closed from August 5, 2015 to August 16, 2015 (both days inclusive).

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2015, has recommended Dividend of Rs. 0.20 per share i.e. @ 10% on Paid up Equity Share capital of the Company for the financial year ended 2014-15.

Pratibha Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Pratibha Industries Limited has informed the Exchange that the Trading Window for dealing in the equity shares of the Company will remain closed from May 20, 2015 to May 31, 2015 (both days inclusive). Accordingly, Directors / Designated employees/Concern persons shall not trade in the equity shares of the Company during the aforesaid period.

Pratibha Industries Limited has informed the Exchange that pursuant to Regulation 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board in its meeting held on February 13, 2015 adopted the following Codes to be effective from May 15, 2015: a. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and b. Code of Conduct to Regulate, Monitor and Report Trading by its employees and other connected persons.

Ajit Bhagwan Kulkarni has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pratibha Industries Limited has submitted to the Exchange vide letter dated April 13, 2015 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 that the Board of Directors of the Company has elevated / appointed following Key Managerial Personnel in their meeting held on February 13th, 2015. - 1.Mr. Yogen Lal - Chief Executive Officer 2.Mr. K. H. Sethuraman - Chief Financial Officer

Pratibha Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Pratibha Industries Limited has submitted to the Exchange, vide letter dated February 6, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Citibank N.A. (on behalf of Warhol Limited) has submitted to the Exchange, vide letter dated February 5, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Warhol Limited (Citibank N.A) has submitted to the Exchange vide letter dated February 05 , 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pratibha Industries Limited has informed the Exchange that the Trading Window for dealing in the equity shares of the Company will remain closed from February 05, 2015 to february 15, 2015 (both days inclusive). Accordingly, Directors /Designated employees shall not trade in the equity shares of the Company during the abovesaid period.

Pratibha Industries Limited has informed the Exchange that Mr. Shailesh Borkar, Chief Financial Officer (CFO) of the Company has no longer associated with the Company w.e.f. December 31, 2014. The Company is in process of evaluating suitable candidate for appointment as CFO and intends to complete the same in near future.

Pratibha Industries Limited has informed the Exchange that Mr. Ravi Ajit Kulkarni, Whole Time Director of the company has been re-designated as Dy. Managing Director of the Company w.e.f. January 10, 2015 . Other terms and conditions of his appointment as Whole Time Director shall remain unchanged .

Pratibha Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Pratibha Industries Limited has informed the Exchange that in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will remain closed from November 06, 2014 to November 16, 2014 (both days inclusive). Accordingly, Directors /Designated employees shall not trade in the equity shares of the Company during the abovesaid period.

Pratibha Industries Limited has informed the Exchange that Brickwork Ratings India Private Limited has reaffirmed the Credit Rating.

Pratibha Industries Limited has informed the Exchange regarding proceedings of Annual General Meeting held on September 30, 2014.

Pratibha Industries Limited has submitted to the Exchange a copy of outcome of Annual General Meeting held on September 30, 2014.

Pratibha Industries Limited has submitted to the Exchange the results of Postal Ballot declared by the Chairperson of the Company. The Company has also submitted the scrutinizer's report.

Pratibha Industries Limited has informed the Exchange regarding the Result of Postal Ballot declared on September 26, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Pratibha Industries Limited has informed the Exchange that the Company has fixed August 22, 2014 as the cut-off date for reckoning of shareholders name for dispatch of Notices of e-voting in Annual General Meeting to be held on September 30, 2014 in proportion to their share of the paid up equity share capital of the Company. The Company has entered into agreement with National Securities Depository Limited for availing services of e-voting. The calendar of events for e-voting is attached.

Pratibha Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.

Pratibha Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of payment of dividend, if any, declared by the members in their Annual General Meeting scheduled to be held on September 30, 2014.

Pratibha Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.