PRATIBHA

Pratibha Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from from February 3, 2020 to February 10, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on February 11, 2020.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A 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).

Pratibha Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 17, 2018 to December 22, 2018 (both days inclusive) for the purpose of Annual General Meeting has been scheduled to be held on December 24, 2018.

Pratibha Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the Annual General Meeting to be held on September 29, 2017.

Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting dated January 04, 2017

Pratibha Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016.

Pratibha Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Pratibha Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of payment of dividend, if any, declared by the members in their Annual General Meeting scheduled to be held on September 30, 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 had informed the Exchange that the Company has fixed Book Closure from September 16, 2013 to September 23, 2013 (both days inclusive) for the purpose of payment of final dividend, if any, declared by the members in their ensuing general meeting. Further, the Company has informed the Exchange that September 30, 2013 has been fixed to hold the Annual General Meeting of the members of the Company. The Company has now informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2013 has Revised the Book closure to from September 26,

Pratibha Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 16, 2013 to September 23, 2013 (both days inclusive) for the purpose of payment of final dividend, if any, declared by the members in their ensuing general meeting. Further, the Company has informed the Exchange that September 30, 2013 has been fixed to hold the Annual General Meeting of the members of the Company.

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 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 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 the Company has fixed February 25, 2011 as record date for the purpose of Interim Dividend.

Pratibha Industries Limited has informed the Exchange that pursuant to the approval of the members in the general meeting held on November 10, 2010, the Board of Directors in their meeting held on November 25, 2010, has allotted via the preferential allotment route, 38,04,348 (Thirty Eight Lacs Four Thousand Three Hundred Forty Eight) Equity Shares for Rs 92/- (Rupees Ninety Two Only) per Equity Share including premium of Rs. 90 per shares and 16,30,435 CCPPS for Rs. 92 each, convertible into equity shares of Rs. 2 each at a premium of Rs. 90 each, aggregating to Rs. 50,00,00,036 (Rupees Fifty

Pratibha Industries Limited has informed the Exchange that in respect of issue of equity shares of face value Rs. 2 each of the Company to QIBs under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations, the Finance Committee of the board of directors of the Company in their meeting held on October 15, 2010, has issued and allotted 1,21,95,609 equity shares of face value Rs.2/- each at a price of Rs. 82.00 per equity share (including a premium of Rs.80.00 per equity share), aggregating Rs. 1,000,039,938.00. Consequent to the above allotment, the paid up equity shar

Pratibha Industries Limited has informed the Exchange that with respect to the Qualified Institutions Placement (QIP) of Equity Shares by Pratibha Industries Limited under the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended ('SEBI ICDR Regulations') the Finance Committee at its meeting held on October 12, 2010 has decided to close the bidding period.

Pratibha Industries Limited has informed the Exchange that August 02, 2010 has been fixed as the Record Date for reckoning the members entitled to receive five sub-divided equity shares of Rs.2/- (Rupees Two) each in lieu of each existing equity share of Rs.10/- (Rupees Ten Only) as approved by the members in their Annual General Meeting held on June 30, 2010.

Pratibha Industries Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from June 23, 2010 to June 30, 2010 (both days inclusive) for the purpose of payment of final Dividend and Annual General Meeting of the Company to be held on June 30, 2010.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 07, 2010 has considered and approved inter alia : (1) Splitting of normal value of equity shares of the company from Rs. 10/- per share to Rs. 2/- per share; (2) Demerger of SAW pipe division of the Company; (3) Employee Stock Option Scheme; (4) Resignation of Mr. Ramakant Jha as Director of the Company with immediate effect.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of Directors of the Company in their meeting held on May 02, 2008 has considered and approved the following : 1) To convene the Annual General Meeting of the members of the Company on June 20, 2008. 2) Fixed June 13, 2008 to June 20, 2008 (both days inclusive) for closure of Share Transfer book and Register of Members for the purpose of Annual General Meeting and payment of Dividend. 3) Changed the appointed date of the proposed scheme of arrangement, amalgamation and demerger from April 01, 2007 to April 01, 200

Pratibha Industries Limited has informed the Exchange that: "The Board of Directors has approved the issue of 24,00,000 (Twenty Four Lacs) equity shares of Rs. 10/- each pursuant to Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 (the "SEBI Guidelines") at the issue price of Rs. 253 per equity share aggregating to an Issue size of Rs. 607.2 million (INR Six Hundred Seven Million and Two Hundred Thousand Only). The Issue Price is above the floor price calculated in accordance with the SEBI Guidelines. Accordingly the Board of Di

Pratibha Industries Limited has informed the Exchange regarding the Qualified Institution Placement of Equity Shares to Qualified Institutional Buyers in accordance with Chapter XIII-A of SEBI (DIP) Guidelines. The Placement Schedule is as under: BID / Issue opened on - December 18, 2007; BID / Issue closed on - December 18, 2007.

Pratibha Industries Limited has informed the Exchange that the Board has, inter alia, approved and decided : (1) June 20, 2007 as date for Annual General Meeting; (2) Book Closure date from June 13, 2007 to June 20, 2007; (3) Further issue of equity shares not exceeding US$ 25 million, subject to approval of Shareholders, etc.

Pratibha Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 14, 2006 to June 16, 2006 for the Annual General Meeting of the Company of the Company to be held on June 16, 2006.