PROVOGE

Provogue (India) Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2014.

Provogue (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Provogue (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Provogue (India) Limited has submitted to the Exchange vide letter dated June 13, 2014 disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Provogue (India) Limited has informed the Exchange that in the Board Meeting held today on 29th May 2014, Mr. Rakesh Rawat, Whole time Director has been re-designated as non-executive director of the Company with immediate effect.

Provogue (India) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Provogue (India) Limited has submitted to the Exchange vide letter dated May 27, 2014, copies of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, received from Dinesh Arya and Hetal Vasant Hakani.

Provogue (India) Limited has informed the Exchange regarding changes in Director.

Provogue (India) Limited has informed the Exchange that one of the factories of the company located at 98/8, Daman Industrial Estate, Kadaiya Village, Nani Daman, Daman was gutted down in fire in the night of February 16, 2014, the cause of fire, which broke out is still not known. The plant is covered under insurance and the Company is assessing the extent of damage caused.

Provogue (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Provogue (India) Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Provogue (India) Limited has submitted to the Exchange a copy of the Outcome/ proceedings of the Annual General Meeting of the Company held on September 30, 2013.

Provogue (India) Limited has informed the Exchange that the Register of Members & Share Trnasfer Books of the Company will remain close from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of determination of shareholders who will be entitled for dividend on equity shares of the Company for the financial year ended March 31, 2013, which is recommended by the Board of Directors for the approval of members at the ensuing Annual general meeting.

Provogue (India) Limited has informed the Exchange that that the Company shall be paying/ dispatching dividend for the financial year 2012-13 to the eligible shareholders at the rate of Rs. 0.10 paise per equity share of Rs. 1/- each, between October 5, 2013 to October 12, 2013, subject to the approval of members of the Company in the ensuing annual general meeting scheduled to be held on September 30, 2013.

Provogue (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Provogue (India) Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2013 has recommended a dividend of Re. 1/- (i.e. 10%) per equity share of face value of Re. 1/- each for the financial year 2012-13 subject to the approval of members of the Company at ensuing Annual General Meeting. The Company had now informed the Exchange there is a typographical error in note no.4 given on page on 4 of the results, wherein the amount of Cash Outflow on account of dividend including taxes has been erroneously mentioned as Rs. 1.33 Lac instead of Rs.1.

Provogue (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2013 has recommended a dividend of Re. 1/- (i.e. 10%) per equity share of face value of Re. 1/- each for the financial year 2012-13 subject to the approval of members of the Company at ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company vide passing a circular resolution appointed Mr.Salil Chaturvedi, Deputy Managing Director as a non-executive director with effect from May 01, 2013.

Deep Gupta has submitted to the Exchange vide letter dated April 08, 2013 a copy of Disclosure pursuant to Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Provogue (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Provogue (India) Limited has informed the Exchange that Mr. Surendra Hiranandani, an Independent Director has resigned from the Board of Directors of the Company due to some pre-occupations and other engagements. The Board of Directors in their meeting held on November 10, 2012 accepted the resignation of Mr. Surendra Hiranandani with immediate effect. The Board extends its sincere thanks for valuable supports, advices and guidance given by Mr. Hiranandani during his tenure to the Company.

Provogue (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Provogue (India) Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 28, 2012.

Provogue (India) Limited has informed the Exchange that the Company shall be paying/ dispatching dividend for the financial year 2011-12 to the eligible shareholders at the rate of Rs. 0.10 paise per equity share of Re. 1/- each, between October 04, 2012 to October 10, 2012, subject to the approval of members of the Company in the ensuing annual general meeting scheduled to be held on September 28, 2012.

Provogue (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2012 to September 28, 2012 (both days inclusive) for the purpose of determination of shareholders who will entitled for dividend on equity shares of the Company for the financial year ended March 31, 2012, which is recommended by the Board of Director for the approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 along with Limited Review Report for the period ended June 30,2012.

STCI Finance Limited has submitted to the Exchange, vide letter dated June 29, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Meerut Festival City LLP has submitted to the Exchange vide letter dated June 28, 2012, a copy of Disclosure pursuant to Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012 has recommended a dividend of Re.0.10 (i.e. 10%) per equity share of face value of Re.1/- each for the financial year 2011-12 subject to the approval of members of the Company at ensuing Annual General Meeting.

Provogue (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.