PRATIBHA

Pratibha Industries Limited has informed the Exchange regarding Board meeting held on November 09, 2018.

Pratibha Industries Limited has informed the Exchange regarding Board meeting held on September 11, 2018.

Pratibha Industries Limited has informed the Exchange that Board meeting to be held on August 24, 2018 has been Adjourned due to lack of quorum for the meeting. We shall intimate the date of adjourned meeting once it is decided.

Pratibha Industries Limited has informed the Exchange that Board meeting held today 4th August, 2018 has been adjourned due to lack of the quorum. We shall intimate the date of adjourned meeting once it is decided.

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

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

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

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

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 the Outcome of Board Meeting of the Company held on December 13, 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 Outcome of Board Meeting held on August 26, 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 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 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 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 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 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 at the meeting of the Board of Directors held on October 11, 2010, the board has decided on the following significant matters amongst others: (1) To open the QIP Issue on October 11, 2010 and authorizing the finance committee to take further decision on matters relating to the QIP; (2) To amend Memorandum and Articles of Association: (a) To increase the authorized share capital; (b) To incorporate a clause to issue convertible securities, amongst others; (3) The board has approved, subject to shareholders approval, a preferential allot

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 30, 2010 has considered and approved inter-alia : Shifting of Registered office of the Company from 101, Usha Kamal, 574, Chembur Naka, Chembur, Mumbai, Maharashtra, India to "Shrikant Chambers, Phase II, 5th Floor, Next to R.K. Studio, Chembur, Mumbai - 400071, Maharashtra, India" w.e.f August 01, 2010.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 22, 2010 has considered and approved the followings: (1) Issue of further issue of Securities upto Rs.200 Crores; (2) Raising of FIIs total holding from 24% to 30% of the paid up share Capital of the Company; (3) Notice of Postal Ballot to transact the various businesses including increase in borrowing powers, increase in over all limit of Investment/loan/guarantee, etc.

Pratibha Industries Limited has informed the Exchange that the Board of Directors at the meeting held on May 11, 2006 discussed and approved the following items:- (1) To increase, subject to the approval of the shareholders, the Borrowing powers under Section 293(1) (d) of the Companies Act, 1956 from Rs. 1000 Crores to Rs. 2000 Crores. (2) To issue further securities by way of equity shares / preference shares / convertible debentures / Convertible Notes / Foriegn Currency Convertible Bonds (FCCBs) etc. subject to the approval of the shareholders. (3) To increase, subject to the approval of t