PRATIBHA

Pratibha Industries Limited has informed the Exchange that with reference to the earlier announcement dated July 17, 2014 regarding outcome of Board meeting regarding raising of funds by the Company be read as raising of funds through QIP Issue / Preferential Allotment of Shares upto Rs.250 crores instead of QIP issue upto Rs.250 crores.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 17, 2014, has been passed the following resolutions: Mr. T. R. Radhakrishnan who has been working with the Company as Chief Financial Officer shall retire from the Company with effect from closing hours of July 19, 2014. Mr. Shailesh Borkar, an F.C.A., who has been working with the Company as President - Banking and Accounts has been nominated as Chief Financial Officer of the Company with effect from closing hours of July 19, 2014.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company in their recently concluded meeting has considered and approved, interalia, raising of funds through QIP issue upto Rs.250 crores subject to approval of shareholders to be obtained through Postal Ballot.

Pratibha Industries Limited has submitted to the Exchange vide letter dated July 01, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange, vide letter dated June 18, 2014 a copy of Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated June 13, 2014 disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated June 12, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has forwarded to the Exchange corrigendum to Audited financial results for the year ended March 31, 2014 - Standalone & Consolidated (Due to reclassification of Project Specific long term working capital loans)

Pratibha Industries Limited has submitted to the Exchange vide letter dated June 06, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated June 02, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, received from Vinayak Bhagwan Kulkarni.

Pratibha Industries Limited has informed the Exchange that the board of directors of the Company at their meeting held on May 27, 2014 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 2013-14.

Pratibha Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Pratibha Industries Limited has submitted to the Exchange vide letter dated May 21, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, received from Vinayak Bhagwan Kulkarni.

Pratibha Industries Limited has submitted to the Exchange vide letter dated May 20, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange, vide letter dated May 19, 2014 copies of disclosures under Regulation 13(4), 13(4A) and 13(6) of SEBI Insider Regulations.

Pratibha Industries Limited and T R Radhakrishnan has submitted to the Exchange vide letter dated May 17, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated May 13, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vinayak Kulkarni has submitted to the Exchange vide letter dated April 30, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pratibha Industries Limited has submitted to the Exchange vide letter dated May 02, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated April 29, 2014 disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated April 23, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated April 21, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated April 17, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated April 16, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated April 14, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated April 10, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide letter dated April 03, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Usha B. Kulkarni has submitted to the Exchange vide letter dated March 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pratibha Industries Limited has submitted to the Exchange vide letter dated March 29, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide its letter dated March 28, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992..

Pratibha Industries Limited has submitted to the Exchange vide its letter dated March 25, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide its letter dated March 20, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide its letter dated March 13, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide its letter dated March 12, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide its letter dated March 11, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide its letter dated March 07, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide its letter dated March 07, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide its letter dated March 07, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange vide its letter dated March 06, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the Exchange a copy of an abstract of terms of re-appointment of Mr. Ajit B. Kulkarni as Managing Director and Mrs. Usha B. Kulkarni as Whole Time Director & Chairperson of the Company for a further period of five years w.e.f. April 01, 2014 and Memorandum of Interest pursuant to section 302 of the Companies Act, 1956.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2014 has considered and approved the following: 1. Reappointment of Mr. Ajit B. Kulkarni as Managing Director for a further period of five years w.e.f. April 01, 2014; 2. Reappointment of Mrs. Usha B. Kulkarni as Whole Time Director for a further period of five years w.e.f. April 01, 2014.

Pratibha Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Sunanda D Kulkarni, Jt. Usha B Kulkarni, Jt. Manohar D. Kulkarni has submitted to the Exchange, vide letter dated January 20, 2014 a copy of Disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Pratibha Industries Limited has informed the Exchange regarding disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has informed the Exchange regarding disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI(Prohibition of Insider Trading) Regulations, 1992.

Sunanda D. Kulkarni has submitted to the Exchange, vide letter dated January 09, 2014 a copy of Disclosure under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Pratibha Industries Limited has informed the Exchange that the Company bags order aggregating to Rs 589.69 Crores

Pratibha Industries Limited has informed the Exchange that with regards to SEBI Circular vide no. CIR/CFD/DIL/7/2013 dated May 13, 2013 amending Equity Listing Agreement and SEBI (Employee Stock Option Schemes and Employee Stock Purchase Schemes) Guidelines, 1999, the Company's existing non-ESOP employee benefit scheme under name Pratibha ESOS 2010, is discontinued as per the direction by SEBI. Accordingly in compliance thereof, Trust has disposed off the shareholding of 2,37,000 equity share (Two Lakh thirty seven thousand) in the Company.

Pratibha Industries Limited has submitted to the Exchange vide letter dated December 27, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pratibha Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.