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Prabhat Dairy Ltd.

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Prabhat Dairy Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

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
0000
Name of the Signatory :- DIPTI VARUN TODKAR
Designation :- Company Secretary and Compliance Officer

Prabhat Dairy Shareholding for the Period Ended December 31, 2019

| Announcement

Prabhat Dairy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Prabhat Dairy Closure of Trading Window

| Announcement

Closure of Trading window intimation

Prabhat Dairy Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Compliance Certificate under Regulation 74 (5).

Prabhat Dairy Filing Of Related Party Transactions For Half Year Ended 30Th September, 2019

| Announcement

Related Party Transactions for half year ended 30th September, 2019

Prabhat Dairy Board Meeting Intimation for Issue To Consider, Approve And Issue Unlisted Non-Convertible Redeemable Debentures

| Announcement

Prabhat Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2019 ,inter alia, to consider and approve issue to consider, approve and issue unlisted non-convertible redeemable debentures

Prabhat Dairy Unaudited Financials (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 2019

| Announcement

Earlier during the day, the consolidated financials for sept 2019 quarter was incompletely attached hence attaching the complete file again

Prabhat Dairy Unaudited Financial Results (Standlone And Consolidated) For The Quarter And Half Year Ended September 30, 2019 With Lim...

| Announcement

Unaudited Financial Results (Standlone and Consolidated) for the quarter and half year ended September 30, 2019 with Limited Review

Prabhat Dairy Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Intimation of Board Meeting to the shareholders vide news papers advertisement

Prabhat Dairy Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company (Consolidated And St...

| Announcement

Prabhat Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve to consider and approve the unaudited financial results of the Company (Consolidated and standalone) for the quarter and half year ended September 30, 2019

Prabhat Dairy Closure of Trading Window

| Announcement

the trading window for dealing in the Securities of the Company shall remain closed for the Specified Persons from Tuesday, November 05, 2019 to Monday, November 18, 2019 (both days inclusive).

Prabhat Dairy PCS Certificate For Compliance Under Regulation 40

| Announcement

PCS Certificate for compliance under regulation 40

Prabhat Dairy Compliance Certificate For Period Ended 30Th September, 2019

| Announcement

Compliance certificate for period ended 30th September, 2019

Prabhat Dairy Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

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
0000
Name of the Signatory :- VIVEK NIRMAL
Designation :- Director

Prabhat Dairy Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Prabhat Dairy Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Prabhat Dairy POSTAL BALLOT SCRUTINIZER REPORT

| Announcement

POSTAL BALLOT SCRUTINIZER REPORT DATED 16TH OCTOBER, 2019

Prabhat Dairy Shareholding for the Period Ended September 30, 2019

| Announcement

Prabhat Dairy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Prabhat Dairy Reg. 34 (1) Annual Report

| Announcement

Annual Report for the year 2018-19 duly approved by the shareholders at the AGM held on 30th September, 2019

Prabhat Dairy Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Prabhat Dairy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Prabhat Dairy Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Scrutinizer report on remote evoting and voting by poll

Prabhat Dairy Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Cessation of term of Independent Directors

Prabhat Dairy Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Proceedings of AGM

Prabhat Dairy Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Announcement

Intimation of advertisement of postal ballot notice in newspapers

Prabhat Dairy Outcome of Board Meeting

| Announcement

Outcome of Board Meeting held on 13th September, 2019

Prabhat Dairy Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Prabhat Dairy Ltd has submitted to BSE a copy of Clarification is enclosed.

Prabhat Dairy Reg. 34 (1) Annual Report

| Announcement

Annual Report of the Company for the year 2018-19

The board of directors is meeting on September 10 to consider delisting proposal.

Prabhat Dairy Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

| Announcement

The Board of Directors of the Company on 5th September, 2019 accepted the resignation of Mr. Raviraj Vahadane, CFO of the Company w.e.f 26th August, 2019.

Prabhat Dairy Intimation Of The Annual General Meeting Of The Company

| Announcement

The Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 12:00 noon at 121/2A, At post Ranjankhol, Taluka Rahata, Shrirampur, Dist. Ahmednagar - 413720 Maharashtra to transact the business as set forth in the Notice of the Meeting dated September 05, 2019 attached herewith.

Among the 50 components in the Nifty index, 34 shares were trading in the green, while 16 were in the red.

Prabhat Dairy Board Meeting Intimation for The Company Has Received Proposal From The Promoters Of The Company For Voluntary Delisting...

| Announcement

Prabhat Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2019 ,inter alia, to consider and approve proposal received from the promoters of the Company for voluntary delisting of the equity shares of the Company

Prabhat Dairy Financial Results And Limited Review In Revised Format For Standalone And Consolidated Financials For Quarter Ended 30Th...

| Announcement

Financial Results and Limited Review in revised format for Standalone and Consolidated Financials For quarter ended 30th June, 2019

Prabhat Dairy Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

| Announcement

Publication of Unaudited financials for the quarter ended June 30, 2019 in Financial Express and Kesari

Prabhat Dairy Outcome of Board Meeting

| Announcement

Considered and approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2019.

Prabhat Dairy Newspaper Clippings

| Announcement

Newspaper clippings of Board Meeting Notice published on 9th August, 2019

Prabhat Dairy Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

The Company hereby informs the SE about the Change in Designation of Dr. Abdul Samad (DIN: 07929280), Dr. Bhaskar Gaikwad (DIN: 08440915) and Mr. Vaibhav Parjane (DIN: 08102059) as an Independent Director

Prabhat Dairy Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company (Consolidated And Standalone) F...

| Announcement

Prabhat Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you pursuant to the captioned Regulation that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019 inter alia to consider and take on record the Unaudited financial results of the Company (Consolidated and standalone) for the quarter ended June 30, 2019. In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Securities of the Company shall remain closed for the Specified Persons from Thursday, August 08, 2019 to Friday, August 16, 2019 (both days inclusive). Kindly take the above information on record.

Prabhat Dairy Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

| Announcement

Prabhat Dairy Limited hereby informs the SE about the change in Statutory Auditor (Resignation and Appointment) of the Company.

Prabhat Dairy Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

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
0110
Name of the Signatory :- Dipti Todkar
Designation :- Company Secretary and Compliance Officer

Prabhat Dairy Change In Website/ Website Address Of The Company

| Announcement

Intimation regarding change in website/ website address of the Company.

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