PRATIBHA

Pratibha Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process

Pratibha Industries Limited has informed the Exchange regarding 'Intimation under Reg 30 of the LODR'.

The Exchange has sought clarification from Pratibha Industries Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Board meeting notice not submitted. -2. Financial results not signed by authorized signatory/ies -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

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 Resignation of Mr K H Sethuraman as Chief Financial Officer of the company w.e.f. January 31, 2019.

Pratibha Industries Limited has informed the Exchange regarding Resignation of Mrs Bhavana Shah as Company Secretary & Compliance Officer of the company w.e.f. November 22, 2019.

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.

Pratibha Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

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 submitted 'Standalone and Consolidated'.

The Exchange had sought clarification from Pratibha Industries Limited for the quarter ended 30-Sep-2018 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Board meeting notice not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Pratibha Industries Limited for the quarter ended 30-Sep-2018 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Board meeting notice not submitted The response of the Company is awaited.

Pratibha Industries Limited has informed the Exchange regarding��Reasons for Delayed/Non-submission of Financial Results.

Pratibha Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Pratibha Industries Limited has informed the Exchange that QUARTERLY UNAUDITED FINANCIAL RESULTS ALONGWITH LRR FOR THE PERIOD ENDED 30.09.2018

Pratibha Industries Limited has informed the Exchange regarding Appointment of Mrs BHAVANA SHAH as Company Secretary & Compliance Officer of the company w.e.f. July 01, 2019.

The Exchange had sought clarification from Pratibha Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Board meeting notice not submitted. The response of the Company is enclosed.

The Exchange has sought clarification from Pratibha Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Board meeting notice not submitted. The response of the Company is awaited.

Pratibha Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Pratibha Industries Limited has informed the Exchange regarding Reasons for delay in submission of results and intimation of meeting date

Pratibha Industries Limited has informed the Exchange about

Pratibha Industries Limited has informed the Exchange regarding�� REASONS FOR NON SUBNISSION OF FINANCIAL RESULTS FOR QUARTER ENDED 31-12-2018

Pratibha Industries Limited has informed the Exchange regarding Revised Public Announcement.

Pratibha Industries Limited has informed the Exchange regarding Intimation of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP).

Pratibha Industries Limited has informed the Exchange regarding Resignation of Mr SHARAD DESHPANDE as Executive Director of the company w.e.f. December 25, 2018.

Pratibha Industries Limited has informed the Exchange regarding 'ANNUAL REPORT 2017-18'.

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

Pratibha Industries Limited has informed the Exchange regarding Resignation of Mrs BHAVANA SHAH as Company Secretary & Compliance Officer of the company w.e.f. December 29, 2018.

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 regarding Board meeting held on November 09, 2018.

Pratibha Industries Limited has informed the Exchange regarding " Hearing of Petition from Bank of Baroda, Financial Creditor of the company with NCLT, Mumbai under Insolvency and Bankruptcy Code, 2016".

Pratibha Industries Limited has informed the Exchange regarding 'Update regarding the Suspension of the Equity Share capital.'.

Pratibha Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Pratibha Industries Limited has informed the Exchange that the company has received an extension of three months i. e. up to December 31, 2018, for calling and holding next annual general meeting of the company for the financial year ended March 31, 2018, due to be held on or before September 30, 2018.

Pratibha Industries Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications.

Pratibha Industries Limited has informed the Exchange regarding Company Petition from Bank of Baroda, Financial Creditor of the company under Insolvency and Bankruptcy Code, 2016.

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

Pratibha Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 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 'RECEIPT OF ORDERS IN JV'.

Pratibha Industries Limited has informed the Exchange regarding Withdrawal of the Resignation Letter of the statutory auditor of the company for the F.Y. 2017-18.

Pratibha Industries Limited has informed the Exchange regarding 'Intimation of attachment of various bank accounts by bankers of the company and Govt. Authorities.'.

Pratibha Industries Limited has informed the Exchange regarding Cessation of Mr Haresh Adhia as Nominee Director of the company w.e.f. May 12, 2018.

Pratibha Industries Limited has informed the Exchange regarding Cessation of Ms Ramanand and Associates as Statutory Auditor of the company w.e.f. April 10, 2018.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pratibha Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Pratibha Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Pratibha Industries Limited has informed the Exchange regarding Change in Director(s) of the company.