PROVOGE

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��Provogue (India) Limited (PROVOGE)����w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 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).

Promoters of Provogue (India) Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

Provogue (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

PROVOGE: The Exchange has sought clarification from Provogue (India) Limited with respect to announcement dated 27-Nov-2019 regarding change in Director(s) of the company.". On basis of above the Company is required to clarify following: 1. Confirmation from resigning director that there is no other material reasons other than provided. The response of the Company is awaited.

Provogue (India) Limited has informed the Exchange regarding Change in Director(s) of the company.

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 Resignation of Mr Vishal Menon as Company Secretary & Compliance Officer of the company w.e.f. November 20, 2019.

��Members of the Exchange are hereby informed that trading in securities of Provogue (India) Limited will be suspended with effect from November 15, 2019 (closing hour of trading on November 14, 2019) as per order no. order no MA No. 2135/2019 in C.P. 1667/I&B/2018 of Hon ble National Company Law Tribunal, Mumbai Bench for appointment of official Liquidator and commencement of liquidation process for the company��

Provogue (India) Limited has informed the Exchange about

Provogue (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Provogue (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Provogue (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Provogue (India) Limited for the quarter ended 30-Jun-2019 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. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

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 Notice of Annual General Meeting to be held on September 30, 2019. This is to inform you that, the 23rd Annual General Meeting of the Company is scheduled to be held on Monday, 30th September 2019 at 4.00 p.m. at Esquire Hall, The Classique Club, Behind Infinity Mall, Off New Link Road, Andheri (West), Mumbai - 400053. Pursuant to compliance with the requirements of Reg. 30(2) read with Schedule III of the SEBI (LODR) Regulations 2015, a copy of Notice issued to the Members of the Company is enclosed herewith for your information and

The Exchange has sought clarification from Provogue (India) Limited for the quarter ended 30-Jun-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. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Provogue (India) Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Provogue (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Provogue (India) Limited has informed the Exchange regarding a press release dated July 25, 2019, titled "Dissemination of information - Reg. 30 of SEBI (LODR) Reg 2015 - iEPF Compliance".

Provogue (India) Limited has informed the Exchange about Outcome of 17th meeting of Committee of Creditors held on 22nd July 2019 toconsider and discuss the revised resolution plan submitted to the Resolution Professional.

Provogue (India) Limited has informed the Exchange about Intimation of 17th meeting of Committee of Creditors �� Reg 30 of SEBI (LODR), Reg 2015

The Exchange had sought clarification from Provogue (India) 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. 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 enclosed.

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'.

Significant movement in price has been observed in Provogue (India) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Provogue (India) Limited has submitted their response.

Significant movement in price has been observed in Provogue (India) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Provogue (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Provogue (India) Limited has informed the Exchange regarding Disclosure of Related Party Transactions �� Reg. 23(9) of SEBI (LODR) Regulations 2015

The Exchange has sought clarification from Provogue (India) 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. 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.

Provogue (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

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 Outcome of Board Meeting held on May 30, 2019.

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.'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Provogue (India) Limited has informed the Exchange about the change in Company Secretary /Compliance Officer

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Provogue (India) Limited has informed the Exchange regarding Resignation of Mr Dinesh Arya as Independent Director of the company w.e.f. March 30, 2019.

Provogue (India) Limited has informed the Exchange regarding Resignation of Mrs Gauri Sanjay Pote as Independent Director of the company w.e.f. March 30, 2019.

Provogue (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Provogue (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2019.

Provogue (India) Limited has informed the Exchange regarding Board meeting held on February 14, 2019 for approval of results for the third quarter and nine months ended 31st December 2018

Provogue (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 Results of Voting by members of Committee of Creditors.

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 Outcome of Committee of Creditors Meeting held on November 28, 2018.