PROVOGE

Provogue (India) Limited has informed the Exchange regarding 'This is to inform you that Mr. Vishal Menon, Company Secretary of the Company has resigned from his post with effect from the end of business hours of Wednesday, the 20th November 2019 and accordingly he ceased to be the Compliance officer and Key Managerial Personnel of the Company with simultaneous effect. The resignation has been accepted and he will be released from all his responsibilities from the closing hours of 20th November 2019.��This information is being filed in compliance with provision of regulation 30 of the SEBI (LO

Provogue (India) Limited has informed the Exchange regarding 'Newspaper advertisement regarding Notice of 23rd Annual General Meeting of the Company.'.

Provogue (India) Limited has informed the Exchange regarding 'Outcome of 16th meeting of Committee of Creditors �� Reg 30 of SEBI (LODR), Reg 2015'.

Provogue (India) Limited has informed the Exchange regarding 'Dissemination of information - Regulation 30 of SEBI (LODR) Regulations, 2015'.

Provogue (India) Limited has informed the Exchange regarding 'Compliance pursuant to regulation 30 of SEBI (LODR) Regulations, 2015'.

Provogue (India) Limited has informed the Exchange regarding 'Intimation of Closure of Trading Window - In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment)Regulations, 2018 effective from 01St Apri12019, the trading window is already closed from the end of last quarter and will be re-open after 48 hours from the conclusion of Board meeting.'.

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

Provogue (India) Limited has informed the Exchange regarding 'In compliance with requirement of Schedule III(A)(7B) read with Regulation 30 of the SEBI (LODR)Regulations 2015, as amended, please find attached herewith a copy of resignation letter receivedfrom Mrs. Gauri Pote, contents of which are self explanatory, for your information.'.

Provogue (India) Limited has informed the Exchange regarding 'Outcome of 7th meeting of Committee of Creditors'.

Provogue (India) Limited has informed the Exchange regarding 'This is to inform you that we have noticed printing errors in Annual Reports of the Company for the financial year 2017-18. Kindly take note of the same.Also please be informed that there is no impact of above error on financials of the Company, as only correct figure had been carried to Statement of Profit & Loss (please refer Page no. 63) and impact of the same is limited upto correction of figure in Note only.'.

Provogue (India) Limited has informed the Exchange regarding 'Completion of dispatch of second/ final reminder letter to shareholder - Demat request'.

Provogue (India) Limited has informed the Exchange regarding 'Dispatch of reminder letter to shareholder - KYC updation & Demat request'.

Provogue (India) Limited has informed the Exchange regarding 'Dispatch of first reminder letters sent to the physical shareholders'.

Provogue (India) Limited has informed the Exchange regarding 'Newspaper advertisement regarding Notice of 22ndAnnual General Meeting of the Company'.

Provogue (India) Limited has informed the Exchange regarding 'Compliance of IEPF Authority (Accounting, Audit, Transfer and Refund) Rule, 2016'.

Provogue (India) Limited has informed the Exchange regarding further to our intimation dated 25th July, 2018 regarding admission of application under Corporate Insolvency Resolution Process", the Public Announcement made by the Interim Resolution Professional, in the newspaper under the regulation of the Insolvency and Bankruptcy Code, 2016 is enclosed herewith. Please treat this as compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Provogue (India) Limited has informed the Exchange regarding 'a copy of newspaper clippings on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Demat Account'.

Provogue (India) Limited has informed the Exchange regarding 'Disclosure of information-Regulation 30 of SEBI ( LODR) Regulations 2015.'.

Provogue (India) Limited has informed the Exchange regarding Disclosure of Information-Regulation 30 of SEBI (LODR) Regulations 2015.

Provogue (India) Limited has submitted to the Exchange a copy of News paper publication Transfer of equity shares correspondence to unpaid/unclaimed dividend to IEPF Authority.

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company has appointed the office of "the Zonal Manager, Mumbai Zonal, Andra Bank, Mumbai" or a representative appointed by him/her" to act as an "Observer" in future Board Meetings of the Company without any voting rights.

Provogue (India) Limited has informed the Exchange regarding Submission of News paper publication -Transfer of equity shares correspondence to unpaid/unclaimed dividend to IEPF Suspense Account FY 2016.

Provogue (India) Limited has informed the Exchange that the Company has sold its whole investment in Classique Creators Private limited ('CCPL'), a wholly owned subsidiary of the Company. Classique Creators Private limited (Erstwhile 'Classique Creators Limited') was incorporated as 100% of the Company on 30th August 2011 and had paid up share capital of Rs. 5 lac divided into 2,50,000 equity shares of Rs. 2/- per shares. CCPL has not carried out any business activities and remained inoperative and non-functional since its incorporation.

Provogue (India) Limited has informed the Exchange that Andhra Bank, the Leader of Consortium of lenders has informed the Company on February 09, 2016 that at the Joint Lenders Forum (JLF) meeting held on January 25, 2016, the lenders have invoked Strategic Debt Restructuring (SDR) in the Company and adopted the 'Reference Date' for the purpose as January 25, 2016.

Provogue (India) Limited has informed the Exchange that the Board of Directors in its meeting held on February 12, 2015 decided that Mr. Rakesh Rawat, Non-executive Director who has been managing the international business of the Company, shall be retiring from the Board of Director with effect from February 13, 2015 and will exclusively focus on and conduct the international business carried out by the Company through its subsidiary in Hong Kong i.e., Elite Team (HK) Limited.

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.