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Prince Pipes & Fittings Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542907 | NSE Symbol : PRINCEPIPE | ISIN : INE689W01016 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose
08-May-2024 16-May-2024 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Notice of Board Meeting - for consideration of Audited Financial Results for the quarter and Financial Year ended March 31 2024 and recommendation of Final Dividend for the FY 2023-24 if any. Outcome of Board Meeting (As Per BSE Announcement Dated on 16.05.2024)
25-Jan-2024 05-Feb-2024 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve inter alia to Consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2023. Outcome of Board meeting Outcome. (As per BSE Announcement Dated on 05/02/2024)
30-Oct-2023 07-Nov-2023 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 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 2023. Un-audited FInancial Results (Standalone) of the Company for the Quarter and Half year ended 30.09.23. Change in Management- Outcome of Board Meeting 07.11.23 Outcome of the Board Meeting: Un-audited Financial Results (Standalone) of the Company for the quarter and Half year ended September 30, 2023. (As Per BSE Announcement dated on 07.11.2023)
02-Aug-2023 10-Aug-2023 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 10 2023 inter alia to Consider and approve the Unaudited Financial Results of the Company for the quarter and Three Months ended June 30 2023. 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 Saturday July 01 2023 to Saturday August 12 2023 (both days inclusive). This intimation is also being uploaded on the Companys website at www.princepipes.com You are requested to kindly note the same. Unaudited Financial Results for the quarter and three months ended on 30th June 2023. Outcome of Board Meeting of the Company held on August 10, 2023 (As Per BSE Announcement dated on 10.08.2023)
17-May-2023 25-May-2023 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 May 25 2023 inter alia to Consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. 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 Saturday April 01 2023 to Saturday May 27 2023 (both days inclusive). This intimation is also being uploaded on the Companys website at www.princepipes.com You are requested to kindly note the same. Outcome of Board Meeting of the Company held on May 25, 2023 (As Per BSE Announcement Dated on 25.05.2023)
25-Jan-2023 07-Feb-2023 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 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 February 07 2023 inter alia to: - Consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2022. 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 Sunday January 01 2023 to Thursday February 09 2023 (both days inclusive). This intimation is also being uploaded on the Companys website at www.princepipes.com. You are requested to kindly note the same. Outcome of Board Meeting of the Company held on February 07, 2023 (As Per BSE Announcement Dated on 07.02.2023)
01-Nov-2022 09-Nov-2022 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 November 09 2022 inter alia to: Consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2022. 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 Saturday October 01 2022 to Friday November 11 2022 (both days inclusive). This intimation is also being uploaded on the Companys website at www.princepipes.com. You are requested to kindly note the same. Outcome of Board Meeting of the Company held on November 09, 2022. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022 09-Aug-2022 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 August 09 2022 inter alia to: Consider and approve the Unaudited Financial Results of the Company for the Quarter and Three Months ended June 30 2022. 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 Friday July 01 2022 to Thursday August 11 2022 (both days inclusive). This intimation is also being uploaded on the Companys website at www.princepipes.com. You are requested to kindly note the same. Outcome of Board Meeting of the Company held on August 09, 2022 (As Per BSE Announcement Dated on 09.08.2022)
11-May-2022 19-May-2022 Audited Results & Final Dividend Recommended a final dividend of Rs. 2.0 (Rupees 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, 2022, 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, 2022 Outcome of Board Meeting of the Company held on May 19, 2022 7. In accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that Mr. Mohinder Pal Bansal (DIN: 01626343) has resigned as an Independent Director of the Company and consequently as member of Board constituted committee(s) of the Company with effect from May 19,2022. Further, as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of resignation letter dated May 19, 2022 (as Annexure - D) received from him stating reasons for the resignation, name of listed entities in which he holds directorship along with category of directorship and membership of board committee and confirmation from him that there is no other material reason of his resignation other than what is mentioned in his above resignation letter. 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 Thursday, May 19, 2022 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, 2022. 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. (As Per BSE Announcement Dated on 19.05.2022)
24-Jan-2022 03-Feb-2022 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 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 February 032022 inter alia to: Consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 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 Saturday January 01 2022 to Saturday February 05 2022 (both days inclusive). This intimation is also being uploaded on the Companys website at www.princepipes.com You are requested to kindly note the same. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. February 03, 2022 have inter alia, considered and approved the following: 1. Approved and adopted Un-audited Financial Results (standalone) of the Company for the quarter and Nine months ended December 31, 2021. We enclose a copy of each of i) Approved and adopted Un-audited Financial Results (standalone) of the Company for the quarter and Nine months ended December 31, 2021. ii) Limited Review Report issued by the Statutory Auditors of the Company for the period under review. iii) Press Release. iv) Investor Presentation (As Per BSE Announcement dated on 03.02.2022)
25-Oct-2021 02-Nov-2021 Quarterly Results & Interim Dividend Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,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 Tuesday , November 02, 2021 , inter alia, to: - Consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021. - Consider the proposal for payment of interim dividend for the financial year 2021-2022. - Consider and approve Allotment of Equity shares pursuant to exercise of stock options by eligible employees under 'Employee Stock Options -2017 of Prince Pipes and Fittings Limited '. You are requested to kindly note the same. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. November 02, 2021 have inter alia, considered and approved the following: Declared the first Interim Dividend of Rs.1.50 (Rupee One and Fifty Paise Only) (15%) per equity share of the Company of the face value of Rs. 10/- (Rupee Ten only) each for the Financial Year 2021-2022. The Interim Dividend shall be paid on or before December 01, 2021 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 Monday, November 15, 2021 which is the record date fixed for this purpose. Outcome of Board Meeting of the Company held on November 02, 2021 (As Per BSE Announcement Dated on 02.11.2021)
28-Jul-2021 05-Aug-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. The 34th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 15, 2021 at 11.30 a.m. IST through Video Conferencing ('VC')/other Audio Visual Means ('OAVM'). Outcome of Board Meeting of the Company held on August 05, 2021 (As Per BSE Announcement dated on 05.08.2021)
04-May-2021 12-May-2021 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. 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. 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 2020-21.3. Approved the appointment of M/s. Mahajan and Aibara, Chartered Accountants LLP as an Internal Auditor of the Company for the Financial Year 2021-22. 4. Approved the appointment of M/s. Sanjay Dholakia & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2021-22. 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. (As Per BSE Announcement Dated on 12.05.2021) Pursuant to the provisions of the Income Tax Act, 1961, as amended and read with provisions of the Finance Act, 2020, Please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID's registered with the Company/Depositories explaining the process on deduction of tax at source at the prescribed rates on dividend along with the necessary details. This is for your information and dissemination. (As Per BSE Announcement Dated on 17.08.2021)
25-Jan-2021 03-Feb-2021 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,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, February 03, 2021, inter alia, to: Consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020. 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 Friday, January 01, 2021 to Friday, February 05, 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. 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, February 03, 2021 a statement of deviation/variation on use of proceeds of the Initial Public Offering of the Company for the quarter ended as on December 31, 2020. 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. 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. February 03, 2021 have inter alia, considered and approved the following: 1. Approved and adopted Un-audited Financial Results (standalone) of the Company for the quarter and nine months ended December 31, 2020. We enclose a copy of each of: i) Approved and adopted Un-audited Financial Results (standalone) of the Company for the quarter and nine months ended December 31, 2020. ii) Limited Review Report issued by the Statutory Auditors of the Company for the period under review. The Board Meeting commenced at 02:30 P.M. and concluded at 05.07 P.M. 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. February 03, 2021 have inter alia, considered and approved the following: 1. Approved and adopted Un-audited Financial Results (standalone) of the Company for the quarter and nine months ended December 31, 2020. We enclose a copy of each of: i) Approved and adopted Un-audited Financial Results (standalone) of the Company for the quarter and nine months ended December 31, 2020. ii) Limited Review Report issued by the Statutory Auditors of the Company for the period under review. The Board Meeting commenced at 02:30 P.M. and concluded at 05.07 P.M. (AS Per BSE Announcement Dated on 03.02.2021)
26-Oct-2020 03-Nov-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. 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. (As Per BSE Announcement Dated on 03.11.2020)
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