Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspaper advertisement published on July 29, 2021 in Financial Express (English) and Tarun Bharat Goa (Marathi), regarding notice of Board meeting scheduled to be held on August 05, 2021. You are requested to take note of the same. Prince Pipes and Fittings Ltd - 542907 - Board Meeting Intimation for Inter Alia, To: Inter Alia To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Three Months Ended June 30, 2021.
Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Thursday, August 05, 2021, inter alia, to: Consider and approve the Unaudited Financial Results of the Company for the Quarter and Three Months ended June 30, 2021. Further, kindly note that, under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has been closed from Thursday, July 01, 2021 to Saturday, August 07, 2021 (both days inclusive). This intimation is also being uploaded on the Company's website at www.princepipes.com You are requested to kindly note the same. Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform the Exchanges that on July 13, 2021, Company has received a letter from 'CRISIL Limited', a credit rating agency, in relation to the credit rating assigned to the mentioned instruments of the Company amounting to Rs. 469 Crore. -Ratings upgraded to ''CRISIL A/Positive/CRISIL A1'' Prince Pipes and Fittings Ltd - 542907 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Shailesh BhaskarDesignation :- Company Secretary and Compliance Officer Prince Pipes and Fittings Ltd - 542907 - Shareholding for the Period Ended June 30, 2021
Prince Pipes and Fittings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Prince Pipes and Fittings Ltd - 542907 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificates dated July 05, 2021, issued by M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 2021. Kindly take the same on record. Prince Pipes and Fittings Ltd - 542907 - Closure of Trading Window
Please be informed that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall remain closed for dealing in securities of the Company for all the designated persons and their immediate relatives from Thursday, July 01, 2021 till the completion of 48 hours after declaration of the unaudited financial results of the Company for the quarter ended June 30, 2021. The date of Board meeting for declaration of the unaudited financial results of the Company for the quarter ended June 30, 2021 will be intimated in due course. Accordingly, all Designated Employees of the Company have been intimated not to trade in Equity Shares of the Company during the stated period. The aforesaid information is also being uploaded on the Company''s website i.e. www.princepipes.com for information and compliance of all concerned. Kindly take the above information on your records. Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We would like to inform you that Mr. Rajesh Pai (DIN: 02930658) has resigned as a Nominee Director w.e.f. June 26, 2021 from the Board of the Company due to personal reasons and pre-occupation in other assignments. He was a Nominee Director representing South Asia Growth Fund II Holdings LLC and South Asia EBT Trust. His resignation letter dated: June 26, 2021 is enclosed herewith. We request you to kindly take note of the same. 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.