| AGM 21/09/2022
Outcome of Board Meeting of the Company held on August 09, 2022
The 35th Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Wednesday, September 21, 2022 At 11.30 A.M. IST Through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The Register of Members and Share Transfer Books will remain closed from Thursday, September 15, 2022, to Wednesday, September 21, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting. Accordingly, eligibility for payment of dividend, if approved by the members will be to all the Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the Depositories Viz. National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the close of business hours on Wednesday, September 14, 2022 (viz. the Record Date).
The Register of Members and Share Transfer Books will remain closed from Thursday, September 15, 2022, to Wednesday, September 21, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting. Accordingly, eligibility for payment of dividend, if approved by the members will be to all the Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the Depositories Viz. National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the close of business hours on Wednesday, September 14, 2022 (viz. the Record Date).
(As Per BSE Announcement Dated on 09.08.2022)
1.Regulation 34 - Electronic copy of the Notice of the 35th Annual General Meeting & Annual Report for the year 2021-22. 2. Intimation of cut-off date of Wednesday, September 14, 2022, to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 35th Annual General Meeting and final dividend for the Fy 2021-22.
(As Per BSE Announcement Dated on 26.08.2022)
Proceedings of the 35th Annual General Meeting (AGM) of the Company held on Wednesday, September 21, 2022, at 11:30 a.m
We wish to inform you that 35th Annual General Meeting (AGM) of the company was held on Wednesday, September 21, 2022 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. Scrutinizers report on e-voting as Annexure - II. 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.
(As Per BSE Announcement Dated on 21.09.2022)
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.
(As Per BSE Announcement Dated on 22.09.2022) |
1.20 | 0.20% 
