PROVOGUE

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 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>

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 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

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 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 "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

Provogue (India) Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on May 09, 2008. 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_EGM_15042008.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on September 14, 2007. 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/ProvogueIndia_AGMMinutes.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 14, 2007. The details of the business transacted at the AGM 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_OutcomeAGM.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has submitted to the Exchange a copy of Minutes of the Extra Ordinary General Meeting held on Friday the 16th February, 2007. 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_EGM27022007.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that "the shareholders in the Extra-ordinary general meeting held on Friday the 16th February, 2007 approved the following business: (i) Increase in the Authorised Share Capital of the Company from Rs. 18,00,00,000/- to Rs. 23,00,00,000/- and amendment to the capital clause of Memorandum of Association. (ii) Amendment to the Articles of Association of the Company. (iii) Issue of 32,50,000 Equity Shares on Preferential Basis to FIIs and Foreign Investors. (iv) Issue of 18,00,000 convertible warrants on preferential basis to Promoters".

Provogue (India) Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting to be held on Friday the 16th February, 2007. 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_egm_290107.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that the following business were transacted at the AGM of the Company held on August 24, 2006: (1) A final dividend of 12.5% was approved by the shareholders. (2) Mr. Timothy Leif Walton Eynon, Mr Shahid Balwa and Mr Rakesh Jhunjhunwala were re-appointed as Directors liable to retire by rotation. (3) Singrodia Goyal & Co. were reappointed as statutory auditors of the Company. (4) Mr Surrendra Hiranandani, Mr. Amitabh Taneja and Mr. O.P. Chawla were appointed as Directors of the Company, liable to retire by rotation. (5) A special resolution wa