PRATIBHA

PRATIBHA:The Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Feb-2018, regarding " Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). 2. Brief profile (in case of appointment); 3. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is enclosed.

PRATIBHA:The Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Feb-2018, regarding " Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).<br> 2. Brief profile (in case of appointment);<br> 3. Date of appointment/cessation (as applicable) & term of appointment;<br> The response of the Company is awaited.

PRATIBHA:The Exchange had sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

PRATIBHA:The Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

PRATIBHA:The Exchange had sought clarification from Pratibha Industries Limited with respect to announcement dated 20-Jul-2017, regarding Outcome of Board Meeting held on July 20, 2017. Appointment of Ms. Bhavana shah as a compliance officer and Company Secretary.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

PRATIBHA:The Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 20-Jul-2017, regarding Outcome of Board Meeting held on July 20, 2017. Appointment of Ms. Bhavana shah as a compliance officer and Company Secretary.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Pratibha Industries Limited had informed the Exchange regarding setting up of a SAW Pipe Manufacturing Unit as a Division of the company instead of a separate Company. The company has now informed the Exchange that the main purpose of entering into a Joint Venture with a Singapore based Company was to obtain the "know-how" required for manufacturing of Spiral Welded Pipes. However the requisite "know-how" is now available with the machinery manufacturer, who is ready to provide the same to the company free of cost. Therefore entering into a Joint Venture with the Singapore based Company would