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 September 30, 2020 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. Prince Pipes and Fittings Ltd - 542907 - Record Date For Interim Dividend On Equity Shares
Declared the first Interim Dividend of Rs.1.50 (Rupee One and Fifty Paise Only) per equity share of the Company of the face value of Rs. 10/- (Rupee Ten only) each for the Financial Year 2020-2021. The Interim Dividend shall be paid on or before December 02, 2020 to the Equity Shareholders of the Company, whose names appear on the Registrar of Members of the Company or in the record of the Depositories as beneficial owners of the shares as on Tuesday, November 17, 2020 which is the record date fixed for this purpose. Prince Pipes and Fittings Ltd - 542907 - Corporate Action-Board approves Dividend
Declared the first Interim Dividend of Rs.1.50 (Rupee One and Fifty Paise Only) per equity share of the Company of the face value of Rs. 10/- (Rupee Ten only) each for the Financial Year 2020-2021. The Interim Dividend shall be paid on or before December 02, 2020 to the Equity Shareholders of the Company, whose names appear on the Registrar of Members of the Company or in the record of the Depositories as beneficial owners of the shares as on Tuesday, November 17, 2020 which is the record date fixed for this purpose. Prince Pipes and Fittings Ltd - 542907 - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2020.
1. Approved and adopted Un-audited Financial Results (standalone) of the Company for the quarter and half year ended September 30, 2020. We enclose a copy of each of i) Approved and adopted Un-audited Financial Results (standalone) of the Company for the quarter and half year ended September 30, 2020. ii) Limited Review Report issued by the Statutory Auditors of the Company for the period under review. iii) Press Release Prince Pipes and Fittings Ltd - 542907 - Outcome Of The Board Meeting Held On November 03, 2020
We would like to inform you that the Board of Directors of the Company at its meeting held today i.e November 03, 2020 have inter alia, considered and approved the following: 1. Approved and adopted Un-audited Financial Results (standalone) of the Company for the quarter and half year ended September 30, 2020. 2. Interim Dividend Declared the first Interim Dividend of Rs.1.50 (Rupee One and Fifty Paise Only) per equity share of the Company of the face value of Rs. 10/- (Rupee Ten only) each for the Financial Year 2020-2021. The Interim Dividend shall be paid on or before December 02, 2020 to the Equity Shareholders of the Company, whose names appear on the Registrar of Members of the Company or in the record of the Depositories as beneficial owners of the shares as on Tuesday, November 17, 2020 which is the record date fixed for this purpose. 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 Wednesday, November 04, 2020 at 04:00 PM IST hosted by Systematix Institutional Equities on behalf of the Company following the announcement of Company's Un-audited Standalone Financial Result for the Quarter and Half Year Ended September 30, 2020. The Details of the Q2 FY 21 results Conference Call are enclosed in the annexure. Kindly take the same on record. Prince Pipes and Fittings Ltd - 542907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our intimation dated October 26, 2020, please find enclosed herewith copies of the newspaper advertisement published on October 27, 2020 in Financial Express (English) and Tarun Bharat Goa (Marathi)., regarding notice of Board meeting scheduled to be held on November 03, 2020. You are requested to take note of the same. Prince Pipes and Fittings Ltd - 542907 - Board to consider Interim Dividend
Prince Pipes and Fittings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 03, 2020, inter alia, to:1. Consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2020.2. Consider the proposal for payment of interim dividend for the financial year 2020-2021.Further, 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 October 01, 2020 to November 05, 2020 (both days inclusive). Prince Pipes and Fittings Ltd - 542907 - Board Meeting Intimation for Intimation For The Meeting Of The Board Of Directors Of Prince Pipes And Fittings Limited ('Company') To Consider Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020
Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,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 Tuesday , November 03, 2020 , inter alia, to: - Consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2020. - Consider the proposal for payment of interim dividend for the financial year 2020-2021. 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, October 01, 2020 to Friday, November 05, 2020 (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 - Disclosure Under Regulation 40 (9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020
Compliance Certificate for the half-year ended September 30, 2020 under Regulation 40(9) of SEBI (LODR) Regulations, 2015.