Prince Pipes and Fittings Ltd - 542907 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 35th Annual General Meeting (AGM) of the Company held on Wednesday, September 21, 2022, at 11:30 a.m.21-09-2022
21-09-2022
Prince Pipes and Fittings Ltd - 542907 - Disclosure Under Regulation 30 - Investment In Limited Liability Partnership ('LLP')
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Company has signed Limited Liability Partnership ('LLP') Agreement with Cleanwin Energy Eight LLP, for making an investment up to Rs. 15 Lakhs (Rupees Fifteen Lakhs only), in one or more tranches in Cleanwin Energy Five LLP, on such terms and conditions as prescribed therein to acquire 26.5% of the capital of the LLP. Details required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as an Annexure to this disclosure. We request you to kindly take note of the same.20-09-2022
Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst/Institutional Investor Meets/Call.16-09-2022
Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We write to inform you that pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI LODR, company is participating in 'Edelweiss Home Decor Conference' on September 12, 2022 from 10:00 AM to 06:00 PM during which the Company will be interacting with the Investors. Kindly take the same on record.08-09-2022
Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - 35th Annual General Meeting through Video Conferencing / Other Audio-Visual Means ('VC/OAVM) facility and Book Closure for Final Dividend etc.27-08-2022
Prince Pipes and Fittings Ltd - 542907 - Notice Of The 35Th Annual General Meeting To Be Held On Wednesday, September 21, 2022, At 11:30 A.M (IST) Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
We wish to inform that the Thirty Fifth Annual General Meeting ("35th AGM") of the Members of the Company will be held on Wednesday, September 21, 2022, at 11:30 A.M (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Please find enclosed electronic copy of the Notice of the 35th AGM being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the 35th AGM and the Annual Report are also being uploaded on the website of the Company at https://www.princepipes.com/general-meeting. The cut-off date for reckoning voting of the members and final dividend is Wednesday, September 14, 2022. The remote e-voting will be available from Sunday, September 18, 2022 (at 9:00 A.M. IST) and ends on Tuesday, September 20, 2022 (at 5:00 P.M. IST). Voting at AGM is also available through e-voting. Kindly take the same on record.26-08-2022
Prince Pipes and Fittings Ltd - 542907 - Reg. 34 (1) Annual Report.
1.Regulation 34 - Electronic copy of the Notice of the 35th Annual General Meeting & Annual Report for the year 2021-22. 2. Intimation of cut-off date of Wednesday, September 14, 2022, to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 35th Annual General Meeting and final dividend for the Fy 2021-22.26-08-2022
Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - 35th Annual General Meeting through Video Conferencing I Other Audio-Visual Means ("VC/OAVM} facility.22-08-2022
Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Conference Call held on August 10, 2022.18-08-2022
Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst/Institutional Investor Meets/Call.18-08-2022