Prince Pipes and Fittings Ltd - 542907 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prince Pipes and Fittings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Prince Pipes and Fittings Ltd - 542907 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that 34th Annual General Meeting (AGM) of the company was held on Wednesday, September 15, 2021 at 11: 30 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Accordingly, we hereby submit the following: - 1. A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and the businesses considered and approved by the shareholders as Annexure - I. 2. Scrutinizer''s report on e-voting as Annexure - II. A copy of the same is also being uploaded on the website of the Company at www.princepipes.com. Kindly take the same on your record. Prince Pipes and Fittings Ltd - 542907 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 34th Annual General Meeting (AGM) of the Company. Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst/Institutional Investor Meets/Call. Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst/Institutional Investor Meets/Call. Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst/Institutional Investor Meets/Call. Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspapers advertisements published in Financial Express (English) and Tarun Bharat Goa (Marathi) edition on August 20, 2021 , intimating that Thirty Fourth Annual General Meeting ('34th AGM') of the Company will be held on Wednesday, September 15, 2021 through VC/OAVM facility including Book Closure for purpose of payment of Final Dividend for FY 2020-21 along with e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Prince Pipes and Fittings Ltd - 542907 - Notice Of The 34Th Annual General Meeting
Notice of the 34th Annual General Meeting Prince Pipes and Fittings Ltd - 542907 - Reg. 34 (1) Annual Report
1. Regulation 34 - Electronic copy of the Notice of the 34th Annual General Meeting & Annual Report for the year 2020-21 2. Intimation of cut-off date of September 08, 2021 to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 34th Annual General Meeting and final dividend for the FY 2020-21 Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our letter No. PPFL/SE/2021-22/043 dated August 04, 2021, please find enclosed Transcript of the Conference Call for Analyst and Investors held on Friday, August 06, 2021.