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 2 of 19.

Sep 2018
- 27 Sep · Meeting
  Company has received an extension of three months i. e. up to December 31, 2018, for calling and holding next annual general meeting of the company for the financial year ended March 31, 2018, due to be held on or before September 30, 2018. (opens in a new tab)
- 27 Sep · Meeting
  With reference to captioned subject, please be informed that the company has received an extension of three months i. e. up to 31st December, 2018, for calling and holding next annual .... (opens in a new tab)
- 18 Sep · Statement on Impact of Audit Qualifications
  Statement on Impact of Audit Qualifications. (opens in a new tab)
- 18 Sep · Statement On Impact For The Standalone & Consolidated Statement For The Financial Year March, 2018.
  With reference to captioned subject, please find attached herewith statement on impact of Audit Qualifications ( for audit report with modified opinion) on Standalone and Consolidated .... (opens in a new tab)
- 18 Sep · Corporate Insolvency Resolution Process
  Company Petition from Bank of Baroda, Financial Creditor of the company under Insolvency and Bankruptcy Code, 2016. (opens in a new tab)
- 18 Sep · Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Financial Creditors
  INITIATION OF INSOLVENCY PROCESS BY BANK OF BARODA, FINANCIAL CREDITOR, WITH NCLT, MUMBAI (opens in a new tab)
- 11 Sep · Board meeting
  Board meeting held on September 11, 2018. (opens in a new tab)
- 11 Sep · Results
  Financial results for the period ended March 31, 2018. (opens in a new tab)
- 11 Sep · Results
  With reference to captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held on Tuesday, 11th September, 2018, have, inter alia, considered .... (opens in a new tab)
- 5 Sep · Board meeting
  Inter alia, to consider and approve , the audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2018. (opens in a new tab)
- 5 Sep · Board meeting
  PRATIBHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2018 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Aug 2018
Jul 2018
- 27 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
- 27 Jul · Board meeting
  PRATIBHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 11 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 7 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2018
- 19 Jun · Withdrawal
  Withdrawal of the Resignation Letter of the statutory auditor of the company for the F.Y. 2017-18. (opens in a new tab)
- 13 Jun · Management
  Withdrawal of resignation of statutory auditor (opens in a new tab)
May 2018
- 23 May · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 21 May · Updates
  Intimation of attachment of various bank accounts by bankers of the company and Govt. Authorities. (opens in a new tab)
- 21 May · INTIMATION REGARDING ATTACHMENT OF BANK ACCOUNTS BY BANKERS AND GOVT AUTHOTIRIES
  INTIMATION (opens in a new tab)
- 17 May
  COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 31ST MARCH 2018 (opens in a new tab)
- 16 May · Submission Of Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.
  Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Mayank Padiya - Practicing Company Secretaries for the half .... (opens in a new tab)
- 14 May · Management
  Intimation of Resignation of Mr. Haresh Adhia from the post of Nominee Director of the Company w.e.f 12/05/2018 (opens in a new tab)
- 14 May · Management
  Cessation of Mr Haresh Adhia as Nominee Director of the company w.e.f. May 12, 2018. (opens in a new tab)
Apr 2018
- 26 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 1 1 0
- 18 Apr · Management
  Cessation of Ms Ramanand and Associates as Statutory Auditor of the company w.e.f. April 10, 2018. (opens in a new tab)
- 18 Apr · Management
  Intimation Regarding resignation of M/s Ramanand and Associates Chartered Accounts, Statutory Auditor of the company. (opens in a new tab)
- 10 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 4 Apr · Management
  Change in Director(s) of the company. (opens in a new tab)
- 4 Apr · Management
  Intimation regarding Change in Designation of Mr. Ajit B. Kulkarni - Managing Director & Mr. Sharad P. Deshpande - Whole Time Director. (opens in a new tab)
Mar 2018
- 22 Mar · Management
  Change in Director(s) of the company. (opens in a new tab)
- 22 Mar · Management
  Intimation of Resignation of Dr. Sunder Lall Dhingra - Independent Director (opens in a new tab)
- 20 Mar · Management
  Change in Director(s) of the company. (opens in a new tab)
- 20 Mar · Management
  Intimation of Resignation of Mr. Sivakumaran Vaidyanathan & Mr. Awinash Marutirao Arondekar- Independent Directors of the Company. (opens in a new tab)
Feb 2018
- 23 Feb · Legal
  Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Feb-2018, regarding " Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). 2. Brief profile (in case of appointment); 3. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is enclosed. (opens in a new tab)
- 19 Feb · Updates
  Information under Regulation 30 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 19 Feb · Announcement under Regulation 30 (LODR)-Corporate Debt Restructuring
  General Announcement under Regulation 30 (LODR) (opens in a new tab)
- 19 Feb · Legal
  Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Feb-2018, regarding " Pratibha Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). 2. Brief profile (in case of appointment); 3. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is awaited.
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018. (opens in a new tab)
- 14 Feb · Results
  Financial results for the period ended December 31, 2017. (opens in a new tab)
- 14 Feb · Board meeting
  Pursuant to the Provisions of Regulation 30(2) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that .... (opens in a new tab)
- 14 Feb · Results
  Financial Results for the Quarter ended 31st December, 2017 (opens in a new tab)