PRATIBHA

Pratibha Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 08, 2013, has principally decided to shift its Registered Office from Mumbai to NCR (National Capital Region) for its operational convenience.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company in their Meeting held on February 08, 2013 has considered and approved, interalia, (1) Resignation of Mrs. Samidha Ajit Kulkarni from position of Director of the Company; (2) Appointment of Mr. Sharad Prabhakar Deshpande as an Additional Director and a Whole Time Director of the Company.

Pratibha Industries Limited has informed the Exchange vide letter dated December 21, 2012 regarding Results of Postal Ballot.

Pratibha Industries Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of resolution by postal ballot) Rules, 2001.

Pratibha Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012 has considered and approved, interalia, Appointment of Mrs. Samidha Ajit Kulkarni as an Additional Director of the Company.

Pratibha Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Pratibha Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on July 12, 2012.

Pratibha Industries Limited has informed the Exchange, vide letter dated July 02, 2012 that "Pratibha Industries Limited bags orders aggregating to Rs.1491.59 Crores".

Pratibha Industries Limited has informed the Exchange that the Members of the Company in their special meeting convened as per the directions of the Hon'ble High Court of Bombay in Company Application No.288 of 2012, held on June 05, 2012 has considered and unanimously approved the Composite Scheme of Arrangement between Pratibha Pipes and Structural Limited and Pratibha Industries Limited and Pratibha Heavy Engineering Limited and their respective shareholders and creditors. Further the members of the Company in their extra ordinary general Meeting held immediately on conclusion of court conv

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has in principle agreed for a further issue of equity shares to its existing shareholders on right basis, and empowered the finance committee of directors in this behalf.

Pratibha Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 09, 2012 to July 12, 2012 (both days inclusive) for the purpose of payment of final dividend, if any, declared by the members in their ensuing general meeting to be held on July 12, 2012.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2012, has recommended Final Dividend of Rs. 0.60 per share i.e. @ 30% on Paid up Equity Share capital of the Company for the financial year ended 2011-12.

Pratibha Industries Limited has informed the Exchange that the Board had issued and allotted 16,30,435 Compulsorily Convertible Participatory Preference Shares of Rs. 92/- each to Van Dyck, Mauritius in its meeting held on November 25, 2010. As per the terms and conditions of the Share Subscription and Shareholders Agreement dated November 22, 2010, the aforesaid shares were subject to compulsorily convertible into same number of equity shares of Rs. 2/- each on completion of 18 months from the date of issue or on receipt of specific request from Investor, whichever is earlier. Accordingly, th

Pratibha Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Pratibha Industries Limited has informed the Exchange that by an Order made on April 27, 2012, in Pratibha Industries Limited ("the Applicant Company") Company Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Pratibha Industries Limited, the Applicant Company, be convened and held on June 05, 2012 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed Composite Scheme of Arrangement between Pratibha Pipes and Structural Limited and Pratibha Industries Limited and

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has considered and approved the following: (1) 'Pratibha ESOS 2010' scheme has been approved. Shareholders of the Company had approved introduction ESOS at Annual General Meeting held on June 30, 2010. (2) Approval has been given to constitution of Pratibha ESOS Trust.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 03, 2012, considered and approved the Composite Scheme of Arrangement between Pratibha Pipes and Structural Limited ('PPSL'), Pratibha Industries Limited ('PIL' or 'the Company'), and New Company ('New Company') and their respective shareholders ('Scheme'). Under the proposed Scheme, PPSL would be merged into the Company and the manufacturing undertaking would be hived off from the Company into New Company (a 100% subsidiary of the Company to be incorporated under th

Pratibha Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Pratibha Industries Limited has informed the Exchange regarding a press release dated January 09, 2012, titled "Pratibha bags orders aggregating to Rs.772 Crores, Order Book crosses Rs 6,500 Crores".

Pratibha Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ironwood Investment Holdings has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ajit B Kulkarni & Persons Action in concert (PAC) has submitted to the Exchange a copy of disclosure under Regulation 29(1) and 29 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pratibha Industries Limited has informed the Exchange regarding a Press Release dated November 01, 2011 titled "Pratibha bags prestigious orders totalling to Rs.571 crore in the building and water segment".

Pratibha Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Pratibha Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Pratibha Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on July 21, 2011.

Pratibha Industries Limited has informed the Exchange that dividend payment date will be August 10, 2011 in respect to final dividend @ Re.0.40 (20%) per equity share of Rs. 2/- each, if declared, at the forthcoming annual general meeting which is scheduled to be held on July 21, 2011.

Pratibha Industries Limited has informed the Exchange regarding a Press Release dated July 18, 2011 titled "Pratibha Industries led Consortium bags Rs 1,249 crores orders for Delhi Jal Board Projects".

Pratibha Industries Limited had informed the Exchange that the Annual General Meeting of the Company will be held on July 15, 2011. The Company has now informed the Exchange that the Company has revised the date of Annual General Meeting of the members of the Company, from July 15, 2011 to July 21, 2011.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the company has fixed the Book Closure from July 12, 2011 to July 15, 2011 (both days inclusive) for the purpose of payment of final Dividend, if any and Annual General Meeting of the Company to be held on July 15, 2011.

Pratibha Industries Limited has informed the Exchange vide its letter dated May 23, 2011, that "Pratibha Industries and China Rail First Group JV bags Rs. 467 Crores order from DMRC."

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2011, subject to the approval of shareholders, have recommended Final Dividend of Rs. 0.40 per share of Rs. 2 each (20%) for the financial year ended March 31, 2011, in addition to Interim dividend of Rs. 0.20 per share paid on March 04, 2011, the aggregate dividend for the financial year ended March 31, 2011 works out to Rs. 0.60 (i.e. 30%) per share Rs. 2 each.

Pratibha Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Pratibha Industries Limited has informed the Exchange vide its letter dated April 27, 2011, that "Pratibha Industries Limited secures a Water Supply Project".

Pratibha Industries Limited has informed the Exchange vide its letter dated April 26, 2011, that "Pratibha Industries Limited secures a contract for construction of residential building".

Pratibha Industries Limited has informed the Exchange vide its letter dated April 25, 2011 regarding "Pratibha Industries Limited secures a Water Supply Project".

Pratibha Industries Limited has informed the Exchange vide its letter dated March 28, 2011 regarding Results of Postal Ballot.

Pratibha Industries Limited has submitted to the Exchange a copy of postal ballot notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 for resolution to be passed through Postal Ballot.

Pratibha Industries Limited has informed the Exchange vide its letter dated February 16, 2011 regarding "Pratibha Industries Limited secures a contract for development of educational institute for Taleem Research Foundation".

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2011 has considered and approved, interalia : Passing of resolution through Postal Ballot for appointment of Mr. Rahul R. Katyal and Mr. Shyam R. Kulkarni, on office or place of profit of the Company.

Pratibha Industries Limited has informed the Exchange that the Dividend shall be paid / dispatched to all the eligible shareholders on March 04, 2011.

Pratibha Industries Limited has informed the Exchange the Company has fixed February 25, 2011 as record date for the purpose of Interim Dividend.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2011 has declared Interim dividend of Rs.0.20 per share of Rs.2 each (20%).

Pratibha Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Pratibha Industries Limited has informed the Exchange that the special resolution for adoption of restated Articles of Association was approved by the shareholders of the company through postal ballot with requisite majority.

Pratibha Industries Limited has informed the Exchange that notice is hereby given that the proposed resolution is circulated for approval of the members of the company to be accorded by Postal Ballot in accordance with the provision of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001. Following special resolution is proposed to be passed by Postal Ballot: Adoption of restated articles of Association

Pratibha Industries Limited has informed the Exchange vide its letter dated January 03, 2011, that "Pratibha Industries Limited secures a contract for Stage I of Jaipur Metro from DMRC".

Pratibha Industries Limited has informed the Exchange vide its letter dated December 30, 2010, regarding "Pratibha Industries Limited Secures a contract for construction of 10 Multistoried residential towers at Gurgaon".