PRATIBHA

Pratibha Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on February 11, 2020. Further, the company has informed the Exchange regarding voting results.

Pratibha Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on February 11, 2020

Pratibha Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 24, 2018

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 Notice of Annual General Meeting to be held on September 29, 2017

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

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

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 Postal Ballot Notice.

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 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 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 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 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 that Special / Ordinary resolutions were approved by the Shareholders through Postal Ballot with requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/pratibha_RPB_04032010.zip target=NEW> For more details click here.</a>

Pratibha Industries Limited has informed the Exchange that notice is hereby given that the following proposed resolutions are 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. (1) Increase in Borrowing Power u/s. 293 (1) (D) of the Companies Act, 1956; (2) Authority to Board to Borrow by Mortgage/Creating Charge on Assets of the Company. (3) Inter Corporate Loans and Investment under Section 372A of t

Pratibha Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on June 20, 2008.The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Pratibha_OutcoAgm_26052008.zip target=NEW> For more details click here.</a>

Pratibha Industries Limited has informed the Exchange that Annual General Meeting of the members of the Company has been conducted on June 20, 2007. The members have passed fourteen resolutions out of which 5 (five) were ordinary resolutions and 9 (nine) were special resolutions. A copy of the brief summary of the proceedings of the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PratibhaInd_AGMProceedings.zip target=NEW> For mo

Pratibha Industries Limited has informed the Exchange that "The Company has received the Scrutiniser's Report from Mr. Dinesh Deora, a Practicing Company Secretary, whom the board has appointed as Scrutiniser, with regard to passing of resolution for alteration of object clause of Memorandum of Association by means of Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001. According to the report submitted by Mr. Dinesh Deora, Scrutiniser, to the Chairperson of the Company, the Resolution for alteration in obje

Pratibha Industries Limited has informed the Exchange that at the Annual General Meeting of the members of the company held on June 16, 2006, the following businesses were transacted: (1) Mrs. Usha B. Kulkarni, Director of the Company who retired by rotation was re-appointed as director of the Company.(2) M/s. Jayesh Sanghrajka & Co, Chartered Accountants, Auditors of the Company were re-appointed as Auditors of the Company.(3) Mr. Anilkumar G. Karkhanis, Mr. Awinash M. Arondekar, Mr. Shrikant T. Gadre who were appointed as Additional Directors, were appointed as Directors of the Company, liab