PRATIBHA

Pratibha Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Pratibha Industries Limited has informed the Exchange that Head Office of Pratibha Industries Limited has been shifted from Universal Majestic, 14th & 13th Floor, Off. Eastern Express Highway, P. L. Lokhande Marg, Ghatkopar Mankhurd Link Road, Behind RBK International School, Govandi (W), Mumbai 400 043 to Unit No/s. 1-B-56 & 1-B-57, Phoenix Paragon Plaza , L. B. S. Marg, Kurla (West), Mumbai-400070 with immediate effect.

Pratibha Industries Limited has informed the Exchange regarding Intimation for change in Address & Contact details of Register and Share Transfer Agent (RTA).

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.

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 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 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 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.

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 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 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.