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Prince Pipes and Fittings Ltd - 542907 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD 1/27/2019 dated February 8, 2019, we attach herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021 issued by Secretarial Auditors of the Company. This report is enclosed and is being uploaded on the Company''s website at www.princepipes.com. Kindly take the same on record.
12-05-2021
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Prince Pipes and Fittings Ltd - 542907 - Intimation Under Regulation 32 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Audit Committee of the Board has reviewed in its meeting held on Wednesday, May 12, 2021 a statement of deviation/variation on use of proceeds of the Initial Public Offering of the Company for the quarter ended as on March 31, 2021. The said statement is enclosed herewith. This intimation is also available on the website of the Company at www.princepipes.com Kindly take the same on record.
12-05-2021
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Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 We write to disseminate the report of the Monitoring Agency as on March 31, 2021 under Regulation 16(4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulation 2018. This report is enclosed and is being uploaded on the Company''s website at www.princepipes.com. Kindly take the same on record
12-05-2021
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Prince Pipes and Fittings Ltd - 542907 - Corporate Action-Board approves Dividend

 Recommended a final dividend of Rs. 2 (Rupee Two Only) per equity share of the Company of the face value of Rs. 10/- (Rupee Ten only) each for the Financial Year ended March 31, 2021, subject to approval of members in the ensuing Annual General Meeting (AGM) of the Company. The Dividend shall be paid to the shareholders within 30 days of its declaration by the shareholders at the ensuing AGM. The Company shall inform in due course the date on which it will hold the AGM for the year ended March 31, 2021.
12-05-2021
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Prince Pipes and Fittings Ltd - 542907 - Outcome Of Board Meeting Of The Company Held On May 12, 2021

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its meeting held today i.e. Wednesday, May 12, 2021 have inter alia, considered and approved the following: 1. Approved and adopted Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2021. 2. Final Dividend for the Financial Year 2020-21. Recommended a final dividend of Rs. 2 (Rupee Two Only) per equity share of the Company of the face value of Rs. 10/- (Rupee Ten only) each for the Financial Year ended March 31, 2021, subject to approval of members in the ensuing Annual General Meeting (AGM) of the Company. The Board Meeting commenced at 03:00 P.M. and concluded at 5.32 P.M.
12-05-2021
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Annual report for Prince Pipes & Fittings Ltd. for FY-2021
12-05-2021
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Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We write to inform you for dissemination of the information that a Conference Call for Analyst and Investors is scheduled on Thursday, May 13 2021 at 12:30 pm IST hosted by JM Financial Institutional Securities on behalf of the Company following the announcement of Company's Audited Standalone Financial Result for the Quarter and Year Ended March 31, 2021. The Details of the Conference Call are enclosed in the annexure. Kindly take the same on record.
10-05-2021
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Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our communication on May 04, 2021, Please find enclosed herewith copies of the newspaper advertisement published on May 05, 2021 in Financial Express (English) and Tarun Bharat Goa (Marathi), regarding notice of Board meeting scheduled to be held on May 12, 2021. You are requested to take note of the same.
05-05-2021
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Prince Pipes and Fittings Ltd - 542907 - Corporate Action-Board to consider Dividend

 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 Wednesday, May 12, 2021, inter alia, to: - Consider and approve the Audited Financial Results for the quarter and Financial Year ended March 31, 2021. - Consider and recommend final dividend, if any on the paid up equity shares of the Company for the Financial Year 2020-21. 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, April 01, 2021 to Friday, May 14, 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.
05-05-2021
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Prince Pipes and Fittings Ltd - 542907 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2021 And Recommendation Of Final Dividend For The FY 2020-21, If Any.

 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,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 Wednesday, May 12, 2021, inter alia, to: - Consider and approve the Audited Financial Results for the quarter and Financial Year ended March 31, 2021. - Consider and recommend final dividend, if any on the paid up equity shares of the Company for the Financial Year 2020-21. 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, April 01, 2021 to Friday, May 14, 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.
04-05-2021
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