Pratibha Industries share news and announcements
BSE: 532718Construction
Trading suspended since 1 Apr 2021
Last traded ₹0.95 on 17 Jun 2019
Pratibha Industries share news and announcements
941 announcements, routine notices left out, newest first. Page 17 of 19.
Oct 2010
29 Oct · Results
Financial Results for the Quarter ended September 30, 2010.19 Oct · Board meeting
Inter-alia to consider and take on record, the unaudited financial results for the Half Year/2nd quarter ended September 30, 2010.18 Oct · Business
In respect of issue of equity shares of face value Rs. 2 each of the Company to QIBs under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations, the Finance Committee of the board of directors of the Company in their meeting held on October 15, 2010, has issued and allotted 1,21,95,609 equity shares of face value Rs.2/- each at a price of Rs. 82.00 per equity share (including a premium of Rs.80.00 per equity share), aggregating Rs. 1,000,039,938.00. Consequent to the above allotment, the paid up equity share capital of the Company has increased from Rs.1,66,85,000 consisting of 8,34,25,000 equity shares of Rs. 2/- each to Rs. 19,12,41,218 consisting of 9,56,20,609 equity shares of Rs.2/- each.13 Oct · Business
With respect to the Qualified Institutions Placement (QIP) of Equity Shares by Pratibha Industries Ltd. under the provisions of Chapter VIII ....13 Oct · Business
With respect to the Qualified Institutions Placement (QIP) of Equity Shares by Pratibha Industries Limited under the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended ('SEBI ICDR Regulations') the Finance Committee at its meeting held on October 12, 2010 has decided to close the bidding period.11 Oct · Updates
Board has approved, subject to shareholders approval, a preferential allotment of equity shares and compulsorily convertible participatory preference shares amounting to approximately Rs. 50 crores to "Van Dyck" a subsidiary of "ChrysCapital V, LLC"; upto Rs. 92 per equity share and CCPPS of face value upto Rs. 92/-. As per SEBI (ICDR) Regulations 2009, the exercise price for the equity shares as well as for the CCPPS shall not be lower than the highest of the following:(a) The average of weekly high and low of the closing prices of the Company's shares quoted on the Stock Exchange during the six months preceding the "Relevant Date" ; or (b) The average of the weekly high and low of the closing prices of the Company's shares quoted on the Stock Exchange during the two weeks preceding the "Relevant Date"; or (c) Upto Rs.92/- per equity shares or CCPPS, the final price being determined by the Board.11 Oct · Business
Board has approved, subject to shareholders approval, a preferential allotment of equity shares and compulsorily convertible participatory ....11 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 11, 2010, inter alia, has decided the following significant matters: ....11 Oct · Board meeting
At the meeting of the Board of Directors held on October 11, 2010, the board has decided on the following significant matters amongst others: (1) To open the QIP Issue on October 11, 2010 and authorizing the finance committee to take further decision on matters relating to the QIP; (2) To amend Memorandum and Articles of Association: (a) To increase the authorized share capital; (b) To incorporate a clause to issue convertible securities, amongst others; (3) The board has approved, subject to shareholders approval, a preferential allotment of equity shares and compulsorily convertible participatory preference shares amounting to approximately Rs. 50 crores to "Van Dyck" a large investor; (4) To conduct a general meeting for the shareholders approval for amendment in AOA, the preferential allotment and increase in authorized share capital.
Aug 2010
3 Aug · Board meeting
Board of Directors of the Company in their meeting held on July 30, 2010 has considered and approved inter-alia : Shifting of Registered office of the Company from 101, Usha Kamal, 574, Chembur Naka, Chembur, Mumbai, Maharashtra, India to "Shrikant Chambers, Phase II, 5th Floor, Next to R.K. Studio, Chembur, Mumbai - 400071, Maharashtra, India" w.e.f August 01, 2010.
Jul 2010
30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2010, inter alia, has considered and approved the Shifting of Registered ....21 Jul · Board meeting
Inter-alia, to consider and take on record, the unaudited financial results for the 1st quarter ended June 30, 2010.9 Jul · Corporate action
August 02, 2010 has been fixed as the Record Date for reckoning the members entitled to receive five sub-divided equity shares of Rs. 2/- (Rupees ....9 Jul · Pratibha Industries secures an Annuity Project from National Highways Authority of India (NHAI)
8 Jul · Corporate action
August 02, 2010 has been fixed as the Record Date for reckoning the members entitled to receive five sub-divided equity shares of Rs.2/- (Rupees Two) each in lieu of each existing equity share of Rs.10/- (Rupees Ten Only) as approved by the members in their Annual General Meeting held on June 30, 2010.1 Jul · Secure three projects for 'Construction of Residential and Commercial Complexes'
Jun 2010
4 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2010 to June 30, 2010 (both days inclusive) ....3 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from June 23, 2010 to June 30, 2010 (both days inclusive) for the purpose of payment of final Dividend and Annual General Meeting of the Company to be held on June 30, 2010.
May 2010
7 May · Share Split
Board of Directors of the Company in their meeting held on May 07, 2010 has considered and approved inter alia : (1) Splitting of normal value of equity shares of the company from Rs. 10/- per share to Rs. 2/- per share; (2) Demerger of SAW pipe division of the Company; (3) Employee Stock Option Scheme; (4) Resignation of Mr. Ramakant Jha as Director of the Company with immediate effect.7 May · Dividend
Board of Directors of the Company at its meeting held on May 07, 2010 has recommended Final Dividend of Rs.3 per share (P.Y. Rs.2/ per share) i.e. @ 30% on Paid Up Equity Share Capital of the Company for the financial year ended 2009-10.7 May · Dividend
Board of Directors of the Company at its meeting held on May 07, 2010, inter alia, has considered and approved the following : 1. ....
Apr 2010
29 Apr · Board meeting
Inter-alia to consider and take on record, the audited financial results for the financial year 2009-10, declaration of dividend, calling of AGM, etc.29 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 07, 2010, inter alia to consider and take on record, the audited financial ....15 Apr · Results
With reference to the earlier announcement regarding FY 10 results by Jun 30, 2010, Pratibha Industries Ltd has now informed BSE that the Company will publish audited results for the entire ....15 Apr · Results
According to the recent SEBI circular dated April 05, 2010, regarding various amendments in listing agreements, we hereby inform you that the Company will publish audited results for the entire year within 60 days from the end of the financial year 2009-10 instead of publishing un-audited financial results for the forth (last) quarter.13 Apr · Disclosure
Disclosure Under Regulation 13 of SEBI ( Prohibition of Insider trading ) Regulation, 1992 . 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). For more details click here.12 Apr · Updates
"Pratibha Industries Ltd. secures a contract for 'Design and Construction of 500 Mini Water Supply Schemes' from PHED, Patna". 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). For more details click here.12 Apr · Secures contract of Rs. 157.59 crores
7 Apr · Results
The Company will publish audited results for the entire year within 3 months from the end of the financial year 2009-10 instead of publishing un-audited financial results for the forth (last) quarter.5 Apr · Results
Company will publish audited results for the entire year within 3 months from the end of the financial year 2009-10 instead of publishing ....
Mar 2010
26 Mar · Updates
"Pratibha Industries Ltd. secure two contracts in 'Water Segment' from Navi Mumbai Municipal Corporation." 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). For more details click here.26 Mar · Secure two contracts in 'Water Segment' from Navi Mumbai Municipal Corporation
4 Mar · Results
Special / Ordinary resolutions were approved by the Shareholders through Postal Ballot with requisite majority. 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). For more details click here.
Jan 2010
29 Jan · Meeting
Notice is hereby given that the following proposed resolutions are circulated for approval of the members of the company to be accorded by Postal Ballot in accordance with the provision of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001. (1) Increase in Borrowing Power u/s. 293 (1) (D) of the Companies Act, 1956; (2) Authority to Board to Borrow by Mortgage/Creating Charge on Assets of the Company. (3) Inter Corporate Loans and Investment under Section 372A of the Companies Act, 1956. (4) Appointment of Mr. Rohit Katyal as Director of the Company. (5) Appointment of Dr. S.L. Dhingra as Director of the Company. (6) Appointment of Mr.V. Sivakumaran as Director of the Company. (7) Appointment of Mr. Vilas B. Parulekar as Director of the Company. (8) Appointment of Mr. Rohit Katyal as whole time Director. (9) Appointment of Mr.Ramakant Jha as whole time Director. (10) Raising of funds through further issue of securities. 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). For more details click here.