PROVOGUE

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on January 09, 2010, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of Equity Shares of Provogue (India) Limited. 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).<a href=/content/corporate/Provouge_BB_12012010.zip target=NEW> For more details click

Provogue (India) Limited has informed the Exchange vide its letter dated January 11, 2010, that "On 8th January, 2010, 204,479 shares further extinguished". Further, as on January 11, 2010, 17,92,154 shares were extinguished under the buy back offer of the Company. The details 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).<a href=/content/corporate/Provogues_ext_12012010.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange vide its letter dated January 04, 2010, that "On 31st December, 2009, 3,42,150 shares further extinguished". Further, as on January 04, 2010, 15,87,675 shares were extinguished under the buy back offer of the Company. The details 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).<a href=/content/corporate/Provogue_ext_05012010.zip target=NEW> For more details click here.</a>

M Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on December 31, 2009, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of Equity Shares of Provogue (India) Limited. 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).<a href=/content/corporate/provogue_bb_31122009.zip target=NEW> For more details click

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on December 25, 2009, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of Equity Shares of Provogue (India) Limited. 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).<a href=/content/corporate/Provouge_BB_30122009.zip target=NEW> For more details clic

Provogue (India) Limited has informed the Exchange vide its letter dated December 29, 2009 that "On 24th December, 2009, 1,40,657 shares further extinguished". Further, as on December 29, 2009, 12,45,525 shares were extinguished under the buy back offer of the Company. The details 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).<a href=/content/corporate/Provogue_extinguishment_29122009.zip target=NEW> For more details click here.</a>

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on December 21, 2009, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of Equity Shares of Provogue (India) Limited. 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).<a href=/content/corporate/provu_bb_23122009.zip target=NEW> For more details click h

Provogue (India) Limited has submitted to the Exchange a copy of the Minutes of the announcement of the results of the Postal Ballot of the company on December 15, 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).<a href=/content/corporate/provouge_minutesofPB_22122009.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange vide its letter dated December 21, 2009 that "On 18th December, 2009 1,35,985 shares further extinguished". Further, as on December 21, 2009 11,04,868 shares were extinguished. The details 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).<a href=/content/corporate/provogue_Extingusihed_2112009.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange regarding the result of the postal ballot. The details 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).<a href=/content/corporate/Provogue_result_15122009.zip target=NEW> For more details click here.</a>

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on December 12, 2009, in terms of regulation 15(i) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended. The 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). <a href=/content/corporate/Provouge_BB_14122009.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange vide its letter dated December 07, 2009 that "On 4th December, 2009 - 50,000 shares further extinguished. As on the date of this letter 968,883 shares were extinguished". The details 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).<a href=/content/corporate/Provogue_Extinguish_07122009.zip target=NEW> For more details click here.</a>

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on November 28, 2009, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of equity shares of Provogue (India) Limited. 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).<a href=/content/corporate/Provogue_bb_01122009.zip target=NEW> For more details clic

Provogue (India) Limited has informed the Exchange vide its letter dated December 01, 2009 that "On 27th November, 2009 10,000 shares further extinguished. As on the date of this letter 918,883 shares were extinguished". The details 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).<a href=/content/corporate/Provogue_Exitinguish_01122009.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that on November 20, 2009, 10,000 shares further extinguished. As on November 24, 2009, 908,883 shares were extinguished. The details 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).<a href=/content/corporate/Provogue_Extinguish_23112009.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that on November 13, 2009, 1,20,000 shares further extinguished. As on November 17, 2009, 898,883 shares were extinguished. The details 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).<a href=/content/corporate/Provogue_EXTNGMNT_17112009.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has submitted to the Exchange a copy of the Postal Ballot notice in connection with the alteration of the object clause of the Company pursuant to section 192A of the Companies Act, 1956. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Provogue_PBNot_11112009.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange vide its letter dated November 10, 2009 that "On 6th November, 2009, 1,00,000 shares further extinguished. As on the date of this letter 778,883 shares were extinguished". The details 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).<a href=/content/corporate/Provogue_Extinguish_10112009.zip target=NEW> For more details click here.</a>

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on October 31, 2009, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of equity shares of Provogue (India) Limited. 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).<a href=/content/corporate/provogue_dbb_05112009.ZIP target=NEW> For more details clic

Provogue (India) Limited has informed the Exchange that "On 30th October, 2009, 2,70,000 shares further extinguished. As on the date of this letter 678,883 shares were extinguished". The details 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).<a href=/content/corporate/Provogue_BB_04112009.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange regarding the outcome of Board meeting held on October 29, 2009 as follows. 1) The Board of Directors appointed Mr. Arun Bhargava as the Chairman and he shall be the Non Executive Independent Chairman of the Company. 2) The Board of Directors resolved to amend the object clause of the Company by inserting new sub clauses under 'Other Objects' in the Memorandum of Association of the Company. Further, the Board Directors also resolved to take up certain business activities listed under 'Other Objects' pursuant to applicable provisions of the Com

Provogue (India) Limited has informed the Exchange vide its letter dated October 29, 2009 that "on 23rd October, 2009, 62,242 shares further extinguished. As on the date of this letter 408,883 shares were extinguished". The details 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).<a href=/content/corporate/Provogue_Exting_29102009.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange vide its letter dated October 23, 2009 that on October 20, 2009, 1500 shares further extinguished. As on the date of this letter 346,641 shares were extinguished. The details 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).<a href=/content/corporate/Provogue_Extinguish_23102009.zip target=NEW> For more details click here.</a>

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on October 16, 2009, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of equity shares of Provogue (India) Limited. 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).<a href=/content/corporate/Provog_BB_20102009.zip target=NEW> For more details click h

Provogue (India) Limited has informed the Exchange with reference to the Extinguishment of Securities under Buy Back of the Company that as on October 09, 2009, 345141 shares were extinguished, the details for the same are as follows: (1) Extinguishment Date: 11-09-2009; No. of Shares: 20,000. (2) Extinguishment Date: 19-09-2009; No. of Shares: 1,64,190. (3) Extinguishment Date: 05-10-2009; No. of Shares: 1,60,951. Total No. of Shares: 3,45,141.

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on October 02, 2009, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of equity shares of Provogue (India) Limited. 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).<a href=/content/corporate/provogue_bb_06102009.zip target=NEW> For more details click

Provogue (India) Limited has informed the Exchange that the members of the Company at the Annual General Meeting held on September 18, 2009 transacted the following businesses: 1) Adopted the audited accounts for the year ended March 31, 2009. 2) Declared a dividend of 30 paise per share on the paid up equity capital of the Company. 3) Re-appointed Mr. Amitabh Taneja as a Director liable to retire by rotation. 4) Re-appointed Mr. Surendra Hiranandani as a Director liable to retire by rotation. 5) Re-appointed M/s.Singrodia Goyal & Co., Chartered Accountants, Mumbai as the Statutory Auditors of

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on September 17, 2009, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of equity shares of Provogue (India) Limited. 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).<a href=/content/corporate/Provogue_bb_18092009.zip target=NEW> For more details cli

JM Financial Consultants Private Limited has informed the Exchange that Provogue (India) Limited has announced the Buy-back of its fully paid-up equity shares of the face value Rs.2 each ("equity shares") from the existing owners of equity shares (the "Buy-back") from the open market through stock exchanges. The Company had issued a Public Notice cum Public Announcement with respect to the Buy-back. The Company has further issued a Corrigendum to the Public Announcement on September 01, 2009. The said Corrigendum has been published in the news paper. A copy of the Corrigendum shall be availabl

Provogue (India) Limited has informed the Exchange that: (i) The Annual General Meeting of the Company will be held on September 18, 2009. (ii) The book closure for the purposes of AGM and Dividend payment for the year ended March 31, 2009 to the members of the company will be from September 14, 2009 to September 18, 2009 (both days inclusive).

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2009 has announced the buyback of its own fully paid up Equity Shares of the face value of Re.2 each from the existing shareholders up to 50,00,000 Equity Shares for a total consideration not exceeding Rs. 50 Crore and at a price not exceeding Rs. 100/- per share. Further, the Company has submitted to the Exchange a copy of the Board Resolution dated August 14, 2009 approving the buyback. A copy of the same shall be available on the NSE website (http://www.nseindia.co

Provogue (India) Limited has informed the Exchange that this public notice cum public announcement ("Announcement") dated August 14, 2009 is made pursuant to the provision of regulations 5A and Regulations 8(1) read with 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-Back Regulation") and contains the disclosures as specified in Schedule II to the Buy-Back Regulations. (1) Details of Buy-back Offer and Offer Price : (1.1) Provogue (India) Lim

Provogue (India) Limited has informed the Exchange that "The Board of Directors of the Company at its Meeting held on August 14, 2009 has approved the proposal of buyback of the Company's fully paid up Equity Shares of Rs 2/- each from the existing owners of shares from open market through Stock Exchanges in accordance with the provisions of Section 77A, 77AA and 77B of the Companies Act, 1956 and the SEBI (Buy-back of Securities) Regulations, 1998. The Board has approved the proposal of the buyback at a price not exceeding Rs. 100/- per share payable in cash for an aggregate amount not exceed

Provogue (India) Limited had informed the Exchange regarding the audited financial results of the Company for the year ended March 31, 2009 vide its letter dated June 26, 2009. The Company has now informed the Exchange that: "There are two mistakes occurred inadvertently. We wish to correct the same and details are as follows: (i) At sl no 15 in the Audited financial results for the year ended 31st March, 2009 in relation to Reserves excluding revaluation reserves of standalone financials, the figures have been reported without taking into account the proposed dividend amount. The figures afte

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 26, 2009 recommended a dividend of Rs. 0.30 per equity share of Rs. 2 each aggregating to Rs 3,49,22,012/-, excluding dividend distribution tax. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange that "Mr Arun Bhargava has been appointed as an Independent Director of the Company. Dr O P Chawla intimated the Board that he is retiring from his active services in corporate sector and accordingly resigned as a Director of the Company. The said changes are effective from 28th May 2009".

Provogue (India) Limited has informed the Exchange that the Company will publish audited results for the year within a period of 3 months from the end of the last quarter of the financial year viz March 31, 2009 and hence the un-audited results for the last quarter ended March 31, 2009 will not be published / given to the stock exchanges.

Provogue (India) Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The 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).<a href=/content/corporate/Provogue_Pledge_13022009.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 30, 2009) "In the year 2007-08 the Company had raised Rs. 329.82 Crores by way of preferential issue of shares/warrants for expansion of its retail infrastructure subsidiary, expansion of the current retail network, setup of new retail formats, bringing international brands into India and for general corporate purpose including acquisitions. The Company

Provogue (India) Limited has informed the Exchange that: "Mr. Tim Eynon has resigned from the Board of the Company with effect from 18th October, 2008."

Provogue (India) Limited has submitted to the Exchange a copy of the proceedings at the Annual General Meeting of the Shareholders of the Company held on September 15, 2008. 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).<a href=/content/corporate/provogue_AGM_16102008.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that: "LTG International Limited, promoted by Lewis Trust Group (United Kingdom) has entered into an agreement to invest Rs.56.97 Crores for a 3.36% stake in a step down subsidiary of Prozone Enterprises Pvt. Ltd. (Prozone-Liberty). This downstream subsidiary of Prozone- Liberty holds stake in four projects being developed in Aurangabad, Indore, Nagpur and Jaipur covering over approximately 16 million sq. ft. Prozone Enterprise Pvt. Ltd. (subsidiary of Provogue (India) Ltd) is a Joint venture between Provogue (India) Ltd and Liberty Internatio

Provogue (India) Limited has informed the Exchange that Company is going to split the Equity Shares of the Company in the ratio of 1 Equity Share of Rs.10/- into 5 Equity Shares of Rs.2/- each. The record date for the purpose of Split will be October 13, 2008. Further, the Company has submitted a copy of the Resolution passed by the members of the Company at their Annual General Meeting held on September 15, 2008. 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 Announceme

Provogue (India) Limited has informed the Exchange that the members of the Company at the Annual General Meeting held on September 15, 2008 approved subdivision of one equity share of the Company of Rs10 into 5 equity shares of Rs.2 each and also transacted other business. The details of the business transacted shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Provogue_AGM_16092008.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that the Committee, constituted by the Board of Directors of the Company, allotted 4,33,733 equity shares of Rs.10/- each, pursuant to the exercise of the options under the convertible warrants to the following Promoters/ member of promoter Group of the Company at their meeting held on September 02, 2008. The details 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).<a href=/content/corporate/Prouvog_Allotment_0409200

Provogue (India) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 15, 2008. Further the book closure for the purpose of AGM and Dividend payment for the year ended March 31, 2008 to the members of the company will be from September 08, 2008 to September 12, 2008 (both days inclusive).

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2008 considered and approved sub division of one equity share of Rs. 10 each of the Company into 5 equity shares of Rs.2 each subject to the approval of shareholders at the ensuing Annual General Meeting and other regulatory approvals.

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 28, 2008 has recommended a dividend of 17.50% on the paid up capital of the Company i.e. Rs.1.75 per equity share of Rs.10 each aggregating to Rs.3,99,83,314/-, excluding dividend distribution tax. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange that the preferential issue announced by the Company is successfully completed with all the investors fully subscribing to the securities offered to them. The Board of Directors of the Company allotted the securities to the investors at their meeting held on May 24, 2008. The details 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).<a href=/content/corporate/Provogue_ANN_26052008.zip target=NEW> For more details clic

Provogue (India) Limited has informed the Exchange that "Members of the Company at the Extra Ordinary General Meeting held on 9th May 2008 transacted and approved the following businesses: (1) Increase in Authorised Capital of the Company from Rs.23 Crores to Rs.33 Crores and amendment to the Capital Clause of the Memorandum of Association of the Company. (2) Amendment to the Articles of Association in relation to the increase in Authorised Capital. (3) Preferential allotment of 28,50,000 equity shares to Institutional investors. (4) Preferential allotment of 14,84,000 warrants convertible int