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Prince Pipes and Fittings Ltd - 542907 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st April, 2020 to 30th September, 2020 (both days inclusive) are maintained by the company''s Registrar & Transfer Agent, viz. Link lntime India Private Limited, which is registered as Registrar & Transfer Agent in Category- I with the Securities and Exchange Board of India vide Registration Number: INR000004058. Kindly take the same on record.
09-10-2020
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Prince Pipes and Fittings Ltd - 542907 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Attached is the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020.
09-10-2020
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Prince Pipes and Fittings Ltd - 542907 - Shareholding for the Period Ended September 30, 2020

Prince Pipes and Fittings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
06-10-2020
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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 October 01, 2020, Company has received a letter from 'CRISIL Limited', a credit rating agency, in relation to the credit rating assigned to the below mentioned instruments of the Company amounting to Rs. 469 Crore. The Ratings Rationale of CRISIL Limited dated September 30, 2020 is enclosed. Kindly take the same on record.
01-10-2020
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Prince Pipes and Fittings Ltd - 542907 - Closure of Trading Window

This is to inform you that the trading window for dealing in the securities of the Company will be closed with effect from Thursday, October 01, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. Accordingly, all Designated Persons/Employees of the Company and their Immediate Relatives including insiders have been intimated not to trade in Equity Shares of the Company during the stated period. The date of the Board Meeting to consider, inter alia, Unaudited Financial Results for the quarter ended on September 30, 2020 shall be intimated separately in due course. Kindly take the above information on your records.
30-09-2020
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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
24-09-2020
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Prince Pipes and Fittings Ltd - 542907 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that 33rd Annual General Meeting (AGM) of the company was held on Wednesday, September 23, 2020 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. 3. Amendments made to the Articles of Association as Annexure - III. 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.
24-09-2020
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Prince Pipes and Fittings Ltd - 542907 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 33rd Annual General Meeting held on September 23, 2020 at 11:30 am.
23-09-2020
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