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 3 of 19.

Feb 2018
- 3 Feb · Board meeting
  Inter-alia, to consider and approve, the Unaudited Financial Results for the third quarter ended December 31, 2017. (opens in a new tab)
- 3 Feb · Intimation For Board Meeting Which Will Be Held On 14Th February, 2018
  We would like to inform you that a Board Meeting of the Company shall .... (opens in a new tab)
Jan 2018
- 24 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 24 Jan
  Statement Of Investor Complaints For The Quarter Ended 31St Decemeber, 2017 (opens in a new tab)
Dec 2017
- 27 Dec · Management
  Intimation of Resignation of Mr. Shrikant T. Gadre- Independent Director of the Company (opens in a new tab)
- 27 Dec · Management
  Cessation of Mr Shrikant Gadre as Non- Executive Independent Director of the company w.e.f. December 22, 2017. (opens in a new tab)
Nov 2017
- 14 Nov · Results
  Financial Results for the Quarter ended 30th September, 2017 alongwith limited review report (opens in a new tab)
- 14 Nov · Board meeting
  With reference to captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held on Tuesday, 14th November, 2017, have, inter alia, considered .... (opens in a new tab)
- 14 Nov · Results
  Financial results for the period ended September 30, 2017. (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017. (opens in a new tab)
- 3 Nov · Board meeting
  Inter-alia, to consider and approve, the Unaudited Financial Results for the second quarter ended September 30, 2017. (opens in a new tab)
- 3 Nov · Boadrd Meeting On 14/11/2017
  We would like to inform you that a Board Meeting of the Company shall .... (opens in a new tab)
Oct 2017
- 17 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 16 Oct · Compliance Cert For The Period Ended 30Th Sept., 2017
  Compliance cert for the period ended 30th Sept., 2017 from Link Intime Pvt Ltd (opens in a new tab)
- 16 Oct
  Cert from practicing CS under reg 40(10) (opens in a new tab)
- 12 Oct
  STATEMENT OF INVESTOR COMPLAINT STAT (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of the 22nd Annual General Meeting of the Company held on 29th September, 2017. (opens in a new tab)
- 1 Oct · Meeting
  Voting results for the 22nd AGM of the Company held on 29th September, 2017 (opens in a new tab)
- 1 Oct · Meeting
  Scrutinizer's Report on the Poll and E-voting in respect of 22nd Annual General Meeting of the Company held on 29th September, 2017 (opens in a new tab)
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 29, 2017 (opens in a new tab)
- 1 Oct · Meeting
  Voting results of Annual General Meeting held on September 29, 2017 (opens in a new tab)
Sep 2017
Aug 2017
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) .... (opens in a new tab)
- 16 Aug · Legal
  Exchange had sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached. (opens in a new tab)
- 14 Aug · Legal
  Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.
- 14 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the Annual General Meeting to be held on September 29, 2017. (opens in a new tab)
- 14 Aug · Results
  Financial results for the period ended June 30, 2017. (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2017. (opens in a new tab)
- 5 Aug · Board meeting
  For approval of the Unaudited Financial Results for the first quarter ended June 30,2017. (opens in a new tab)
- 5 Aug · Intimation For Board Meeting Which Will Be Held On 14Th August, 2017
  We would like to inform you that a Board Meeting of the Company shall be held on Monday, .... (opens in a new tab)
Jul 2017
- 24 Jul · Legal
  Exchange had sought clarification from Pratibha Industries Limited with respect to announcement dated 20-Jul-2017, regarding Outcome of Board Meeting held on July 20, 2017. Appointment of Ms. Bhavana shah as a compliance officer and Company Secretary.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed. (opens in a new tab)
- 21 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 21 Jul · Management
  Appointment of Ms Bhavana Shah as Company Secretary & Compliance Officer of the company w.e.f. July 20, 2017. (opens in a new tab)
- 21 Jul
  Statement of Investor Complaint for Quarter ended on 30th June ,2017 (opens in a new tab)
- 21 Jul · Legal
  Exchange has sought clarification from Pratibha Industries Limited with respect to announcement dated 20-Jul-2017, regarding Outcome of Board Meeting held on July 20, 2017. Appointment of Ms. Bhavana shah as a compliance officer and Company Secretary.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.
- 20 Jul · Board meeting
  Board of Directors has appointed Ms. Bhavna Shah as Company Secretary and Compliance Officer in their Meeting held on 20/07/2017 (opens in a new tab)
- 20 Jul · Board meeting
  Outcome of Board Meeting held on July 20, 2017. (opens in a new tab)
- 20 Jul · Results
  Audited Standalone & Consolidated Financial Results for the Financial Year ended 31st March, 2017 in the format of Schedule III of the Companies Act, 2013 (opens in a new tab)
- 19 Jul · Results
  Audited Financial Results as per revised format in Schedule III for the financial year ended 31st March, 2017. (opens in a new tab)
Jun 2017