PROVOGUE

Provogue (India) Limited has informed the Exchange that the amalgamation committee of Board of Directors of the Company in their meeting held on February 27, 2012 decided March 09, 2012 as the 'Record Date' for the purpose of reckoning name of the shareholders of the Company who will be entitled for: (1) The shares of Prozone Capital Shopping Centres Limited in share exchange ratio of 1:1 (Shareholder holding one(1) share of Provogue (India) Limited shall be entitled for one(1) share of Prozone Capital Shopping Centres Limited. (2) The share(s) of Provogue (India) Limited of face value of Re.

Provogue (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2011 to September 23, 2011 (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, 2011, which is recommended by the Board of Director for the approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive) for the purposes of AGM and Dividend payment for the year ended March 31, 2010 to the members of the Company. Further, the Annual General Meeting of the Company will be held on September 24, 2010.

JM Financial Consultants Private Limited has submitted to the Exchange a copy of post offer public advertisement with regard to the Buy-back of Equity Shares of Provogue (India) Limited (referred to as "Company") from Open Market through Stock Exchanges which was published on February 13, 2010 in the news paper. 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_po_16022010.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 February 06, 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/PROVOGUE_bb_09022010.ZIP target=NEW> For more details clic

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on January 23, 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/Prov_BB_27012010.zip target=NEW> For more details click her

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

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

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

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>

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

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

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

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

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

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 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 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 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 (1) The book closure for the purpose of Dividend payment for the year ended March 31, 2007 to the members of the company will be from September 08, 2007 to September 14, 2007(both days inclusive) (2) The Annual general Meeting of the Company will be convened on September 14, 2007. (3) The Board recommended Employee Stock option scheme of the Company for the Approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange that the Company has announced the dates of closure of the Share Transfer Books & Register of Members from August 17,2006 to August 24,2006 (both days inclusive) and the AGM of the Company shall be held on August 24,2006.