Pratibha Industries has informed that a Meeting of the Board of Directors of the Company shall be held on January 04, 2017, to consider and approve the issue and allotment of shares on preferential basis to the Lenders of the Company under Strategic Debt Restructuring (SDR) scheme for which approval of the members of the Company have already been taken vide Special Resolution passed through postal ballot concluded on November 05, 2016.

The above information is a part of company’s filings submitted to BSE.

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