Pratibha Industries Ltd

BSE: 532718 | NSE: PRATIBHA | ISIN: INE308H01022 
Market Cap: [Rs.Cr.] 537.59 | Face Value: [Rs.] 2
Industry: Construction

Board Meet
  • 14-Nov-14

    • Pratibha Industries Ltd has informed BSE that the Board Meeting of the Company shall be held on November 14, 2014, inter alia, to consider and take on record, the unaudited financial results for the 2nd quarter / half year ended on September 30, 2014. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBl (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will remain closed from November 06, 2014 to November 16, 2014 (both days inclusive). Accordingly, Directors /Designated employees shall not trade in the equity shares of the Company during the above said period.

  • 14-Aug-14

    • Pratibha Industries Ltd has informed BSE that the Board Meeting of the Company shall be held on August 14, 2014, inter alia, to consider and take on record, the unaudited financial results for the 1st quarter ended on June 30, 2014. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will remain closed from August 05, 2014 to August 17, 2014 (both days inclusive). Accordingly, Directors /Designated employees shall not trade in the equity shares of the Company during the abovesaid period.

  • 17-Jul-14

    • Pratibha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2014, inter alia, has considered and approved, raising of funds through QIP issue upto Rs. 250 crores subject to approval of shareholders to be obtained through Postal Ballot. Pratibha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2014, has been passed the following resolutions:- Mr. T. R. Radhakrishnan who has been working with the Company as Chief Financial Officer shall retire from the Company with effect from closing hours of July 19, 2014. Mr. Shailesh Borkar, an F.C.A., who has been working with the Company as President - Banking and Accounts has been nominated as Chief Financial Officer of the Company with effect from closing hours of July 19, 2014. (As Per BSE Announcement Date on 17.07.2014) With reference to the earlier announcement dated July 17, 2014, Pratibha Industries Ltd has now informed BSE that Outcome of Board meeting regarding raising of funds by the Company be read as raising of funds through QIP Issue / Preferential Allotment of Shares upto Rs.250 crores instead of QIP issue upto Rs.250 crores. (As Per BSE Announcement Date on 18.07.2014)

  • 27-May-14

    • Pratibha Industries Ltd. will hold a meeting of the Board of Directors of the Company on 27 May 2014 to consider and take on record, the audited financial results for the financial year 2013-14, recommendation of dividend, if any. Pratibha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended Dividend of Rs. 0.20 per share i.e. @ 10% on Paid up Equity Share capital of the Company for the financial year ended 2013-14. (As Per BSE Announcement Datedon 27.05.2014)

  • 11-Feb-14

    • Pratibha Industries Ltd has informed BSE that the Board Meeting of the Company shall be held on February 11, 2014, inter alia, to consider and take on record, the unaudited financial results for the 3rd quarter ended December 31, 2013. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the 'Trading Window' for dealing in the equity shares of the Company will remain closed from February 03, 2014 to February 12, 2014 (both days inclusive). Accordingly, Directors / Designated employees shall not trade in the equity shares of the Company during the abovesaid period. Pratibha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, has considered and approved the following: 1. Reappointment of Mr. Ajit B. Kulkarni as Managing Director for a further period of five years w.e.f. April 01, 2014; 2. Reappointment of Mrs. Usha B. Kulkarni as Whole Time Director for a further period of five years w.e.f. April 01, 2014. (As Per BSE Announcement Dated on 11.02.2014)

AGM
  • 30-Sep-14

    • AGM 30.09.2014 Pratibha Industries Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 30, 2014. (As Per BSE Announcement Dated on 30.09.2014) Pratibha Industries Ltd has submitted to BSE a copy of the proceedings of the 19th Annual General Meeting (AGM) of the Company held on September 30, 2014. (As Per BSE Announcement Dated On 13/10/2014)

  • 30-Sep-13

    • AGM : 30.09.2013 Pratibha Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2013 to September 30, 2013 (both days inclusive) (Revised) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2013. (As Per BSE Announcement Dated on 20.08.2013) Pratibha Industries Ltd has informed BSE regarding the details of Voting results at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2013, under Clause 35A. (As per BSE Announcement Dated on 03.10.2013)

  • 12-Jul-12

    • Pratibha Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2012 to July 12, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 17th Annual General Meeting (AGM) of the Company to be held on July 12, 2012. Pratibha Industries Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on July 12, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Website Dated on 13/07/2012)

  • 21-Jul-11

    • AGM 15/07/2011 Pratibha Industries Limited had informed the Exchange that the Annual General Meeting of the Company will be held on July 15, 2011.The Company has now informed the Exchange that the Company has revised the date of Annual General Meeting of the members of the Company, from July 15, 2011 to July 21, 2011. (As Per NSE Bulletin Dated on 28/06/2011) Pratibha Industries Ltd has informed BSE that dividend payment date will be August 10, 2011 in respect to final dividend @ Re. 0.40 (20%) per equity share of Rs. 2/- each, if declared, at the forthcoming annual general meeting, which is scheduled to be held on July 21, 2011. (As Per BSE Announcement Website dated on 19.07.2011) Pratibha Industries Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on July 21, 2011, inter alia, have considered and approved the following: 1. Adoption of Audited Accounts; 2. Declaration of final dividend of Rs.0.40 (20%) per share; 3. Re appointment of Mr. Shrikant T. Gadre as director liable to retire by rotation; 4. Re appointment of Mr. Rohit R. Katyal as director liable to retire by rotation; S. Re appointment of Dr. S. L. Dhingra as director liable to retire by rotation; 6. Re appointment of M/s. Jayesh Sanghrajka & CO., Chartered Accountants, Mumbai as Statutory Auditors of the Company; 7. Revision in Remuneration of Mr. Ajit B Kulkarni, Managing Director of the Company; 8. Revision in Remuneration of Mrs. Usha B. Kulkarni, Whole Time Director of the Company; 9. Revision in Remuneration of Mr. Vinayak B. Kulkarni, Whole Time Director of the Company; 10. Revision in Remuneration of Mr. Rohit R. Katyal, Whole Time Director of the Company. (As per BSE Annoncement Website Dated on 25/07/2011)

  • 30-Jun-10

    • Pratibha Industries Limited has informed the Exchange that 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 Annual General Meeting of the Company to be held on June 30, 2010. Pratibha Industries Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the members of the Company has been conducted on June 30, 2010. The members have passed nine resolutions out of which 6 (Six) were ordinary resolutions and 3 (Three) were special resolution. Summary of proceedings at the 15th AGM : 1.Balance Sheet as at March 31, 2010 Profit & Loss Account for the year ended on that data and Report of the Board of Directors' and Auditors' thereon were approved and adopted. 2. A final dividend of @ 30% i.e. Rs.3.00 per share have been approved Approval of dividend. 3. Mrs. Usha B. Kulkarni, Chairperson of the Company who retired by rotation has been re-appointed as Director. 4. Mr. Awinash M. Arondekar & Mr. Vinayak B Kulkarni, Directors of the Company who retired by rotation has been re-appointed as Directors of the Company. 5. M/s. Jayesh Sanghnajaka & Co., chartered Accountants, Auditors of the Company were re-appointed as Auditors of the Company from the conclusion of this Annual General Meeting to conclusion of next Annual General Meeting. 6. Approval of Subdivision / Split of Equity Shares from Face Value Rs. 10/- to Rs.2/-. 7. Approval of ESOS (Employee Stock Options Scheme). 8. Approval of ESOS to employees of subsidiaries. (As Per BSE Announcement Website dated on 01.07.2010)

EGM
  • 05-Jun-12

    • Pratibha Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 05, 2012. Pratibha Industries Ltd has informed BSE regarding Outcome of Court Convened Meeting held on June 05, 2012. (As Per BSE Announcement Website Dated on 06/06/2012)

  • 10-Nov-10

    • Pratibha Industries 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 November 10, 2010. Pratibha Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 11, 2010, inter alia, to transact the following business: 1. To amendment of Articles of Association of the Company for issuing securities to promoter / promoter group Company / others on preferential basis. 2. To increase the Authorized Capital of the Company from Rs. 250,000,000 (Rupees Twenty Five Crores only) divided into 125,000,000 equity shares of Rs. 2 (Rupees Two) each to Rs. 400,052,000 (Rupees Forty Crores Fifty Two Thousand only) divided into 125,000,000 (Twelve Crores Fifty Lacs) equity shares of Rs. 2 (Rupees Two) each and creation of 16,31,000, (Sixteen Lacs Thirty One Thousand) new Compulsorily Convertible Participatory Preference Shares of Rs. 92/- (Rupees Ninety Two) each, which upon conversion will rank pan passu with the existing equity shares & consequential amendment in the Memorandum of Association of the Company. 3. Preferential Issue of securities to certain investor's belonging to the Promoter / Promoter Group:- - To create, offer, issue and allot in one or more tranches, to Van Dyck, a company that is not related to the Promoter / Promoter Group and having its registered address at 504, Saint James Court, Port Louis, Mauritius, on a preferential basis, of upto 3,804,348 (Thirty Eight Lacs Four Thousand Three Hundred Forty Eight) Equity Shares of a face value of Rs. 2/- each at a price of upto Rs. 92/- (Rupees Ninety Two Only) per Equity Share and upto 1,630,435 (Sixteen Lacs Thirty Thousand Four Hundred Thirty Five) Compulsory Convertible Participatory Preference Shares (CCPPS) at a price of upto Rs. 92/- (Rupees Ninety Two only) each, fully paid, entitling the CCPPS holder with a right to apply for and be allotted one fully paid up Equity Share of face value of Rs. 2/- each against one CCCPS at an exercise price including premium not being less than the price determined in terms of regulation 76(1) of SEBI ICDR Regulations on or within 18 months from the date of issue of the CCPPS, such CCPPS being converted automatically at the expiry of 18 months, in the event the CCPPS holder does not choose to convert earlier. The CCPPS shall carry a coupon of upto 0.01% per annum, to be computed / payable at quarterly rests. The CCPPS shall be entitled to participate in any dividends that are paid out on equity shares by the Company as if each CCPPS is equal to one equity share of the Company. 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 Companys 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 Companys 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, subject to necessary provisions & approvals. 4. To accord Mr. Ravi A Kulkarni, a relative of Mr. Ajit B. Kulkarni and Mrs. Usha B. Kulkarni, Chairperson of the Company, to hold an office or place of profit in the Company for a period of five years commencing from October 01, 2010, or from such date as the Central Government may approve, on remuneration, terms & conditions. (As Per BSE Announcement Dated on 01.10.2010) Pratibha Industries Limited has informed the Exchange that the Members of the Company in their extra ordinary general meeting held on November 10,2010 has considered and approved the following: 1) Amendment of Articles of association ofthe Company for issuing securities topromoter/promoter group company/others on preferential basis; 2) Increase in Authorised Share Capital; 3) Preferential issue of securities to certain investor(s) not belonging to the Promoter/Promoter Group; 4) Appointment of Mr. Ravi A. Kulkarni at office or place of profit. (As Per NSE Bulletin dated on 12.11.2010)

  • 19-Feb-07

    • To call for EGM on February 19, 2007. Pratibha Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 19, 2007, inter alia, have unanimously passed the following resolutions: 1. Authority to the Board for issues of further shares by way of Qualified Institutional Placement (QIPs) as per the Schedule XIIIA of the SEBI (DIP) guidelines. The authority is given to the board for raising money up to Rs 200 Crores. The Resolution is valid for 12 months form the date of the its passing. 2. For appointment of Mr. Rohit Katyal as Chief Operating Officer of the Company for a period of five years subject approval of the Central Govt., on remuneration, terms & conditions. 3. For appointment of Mr. Sanjay Kulkarni as General Manager - Business Development of the Company for a period of five years subject approval of the Central Govt., on remuneration, terms & conditions. (As Per BSE Announcement Website Dated on 23/02/2007)

  • 16-Jun-06

    • EGM 16/06/2006 Approval for the following: 1. To increase, subject to the approval the shareholders, the Borrowing powers under Section 293(1)(d) of the Companies Act, 1956 from Rs 10,000 million to Rs 20,000 million. 2. To issue further securities by way of equity shares / preference shares / convertible debentures / Convertible Notes / Foreign Currency Convertible Bonds (FCCBs) etc., subject to the approval of the shareholders. 3. To increase, subject to the approval of the shareholders, the Authorised Share capital of the Company from Rs 160 million to Rs 250 million.

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Usha B Kulkarni , Chairperson

Ajit B Kulkarni , Managing Director

Awinash M Arondekar , Director

Shrikant T Gadre , Director


Company Head Office / Quarters:

Shrikant Chamber Phase II 5th,
Flr Next to RK Studio Chembur,
Mumbai,
Maharashtra-400071
Phone : Maharashtra-91-22-39559999 / Maharashtra-
Fax : Maharashtra-91-22-25201135 / Maharashtra-
E-mail : pankaj.cs@pratibhagroup.com
Web : http://www.pratibhagroup.com

Registrars:


 
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