Srikalahasthi Pipes Ltd Share Price Srikalahas. Pip.

169.30

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169.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Sep-2019 - -
Sub: Outcome of Board Meeting of the Company held on 6th September, 2019. With reference to the above subject, we wish to inform that the Board at its meeting held today has, inter alia :- 1. Approved the appointment of Mr X.J.J. Abraham as additional independent director with effect from 6th September, 2019. 2. Approved the reconstitution of Audit Committee and Stakeholders Relationship Committee, consequent to induction Mr X.J.J. Abraham as a director on the Board. 3. Taken on record the vacation of office of Mr Solomon Arokiaraj (Nominee of APIDC) as director of the Company, pursuant to disqualification suffered under Section 167 (1) (b) of the Companies Act, 2013. Consequently, Mr Solomon Arokiaraj is ceased to be director of the Company. With reference to the above subject, we wish to inform that the Board at its meeting held today has, inter alia :- 1. Approved the appointment of Mr X.J.J. Abraham as additional independent director with effect from 6th September, 2019. 2. Approved the reconstitution of Audit Committee and Stakeholders Relationship Committee, consequent to induction Mr X.J.J. Abraham as a director on the Board. 3. Taken on record the vacation of office of Mr Solomon Arokiaraj (Nominee of APIDC) as director of the Company, pursuant to disqualification suffered under Section 167 (1) (b) of the Companies Act, 2013. Consequently, Mr Solomon Arokiaraj is ceased to be director of the Company.
Board Meeting - 11-Jul-2019 - -
Srikalahasthi Pipes Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Monday the 22nd July, 2019 interalia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. The Board at its meeting held today has taken on record the Un-audited financial results for the quarter ended 30th June, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited financial results for the quarter ended 30th June, 2019 along with Limited Review Report of the auditors thereon. We are also enclosing herewith a copy of the Press Release issued in connection with the Board Meeting of the Company held today. The Meeting of the Board of Directors commenced at 11.30 AM and concluded at 1.00 PM (As Per BSE Announcement Dated 22.07.2019)
Board Meeting - 27-Apr-2019 - -
Srikalahasthi Pipes Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday the 8th May, 2019 interalia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 and recommend dividend, if any. Srikalahasthi Pipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2019, inter alia, has recommended a dividend of Rs. 6/- (60%) per share for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.The Dividend for the financial year ended March 31, 2019, if any, declared at the ensuing Annual General Meeting will be paid to the shareholders within 30 days from the date of declaration. The Board at its meeting held today has taken on record the Audited financial results for the quarter & year ended 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we enclose the following :- 1. Audited financial results for the quarter and year ended 31st March, 2019. 2. Auditors Report on the Audited financial results. The Report of Auditors is with un-modified opinion with respect to the Audited Financial Results of the Company for the quarter/year ended 31st March, 2019. We are also enclosing herewith a copy of the Press Release issued in connection with the Board Meeting of the Company held today. quarter & year ended 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we enclose the following :- 1. Audited financial results for the quarter and year ended 31st March, 2019. 2. Auditors Report on the Audited financial results. The Report of Auditors is with un-modified opinion with respect to the Audited Financial Results of the Company for the quarter/year ended 31st March, 2019. (As Per BSE Announcement Dated on 5/8/2019 1:45:39 PM)
Board Meeting - 21-Jan-2019 - -
Srikalahasthi Pipes Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday the 31st January, 2019, interalia, to consider and approve Un-Audited Financial Results of the Company for the quarter r ended 31st December, 2018. Further, pursuant to the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from 24th January, 2019 to 2nd February, 2019. The Board at its meeting held today has taken on record the Un-audited financial results for the quarter ended 31st December, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited financial results for the quarter ended 31st December, 2018 along with Limited Review Report of the auditors thereon. The Board at its meeting held today has taken on record the Un-audited financial results for the quarter ended 31st December, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited financial results for the quarter ended 31st December, 2018 along with Limited Review Report of the auditors thereon. With reference to the above subject, this is to inform that Mr. G. Maruthi Rao and Mr. S.Y. Rajagopalan serving as independent directors have submitted their resignations on the grounds of age and relinquished from their directorships after the conclusion of the Board Meeting held on 31st January, 2019. This may be treated as disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above subject, this is to inform that The Board based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mr. T. Venkatesan, as an Additional Director (Independent) on the Board of Directors of the Company with effect from 31st January, 2019. (As Per BSE Announcement Dated on 31.01.2019)
Board Meeting - 19-Oct-2018 - -
SRIKALAHASTHI PIPES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday the 31st October, 2018, interalia, to consider and approve Un-Audited Financial Results of the Company for the quarter & half year ended 30th September, 2018. Further, pursuant to the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from 24th October, 2018 to 2nd November, 2018. The Board at its meeting held today has taken on record the Un-audited financial results for the quarter and half year ended 30th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited financial results for the quarter and half year ended 30th September, 2018 along with Limited Review Report of the auditors thereon. We are also enclosing herewith a copy of the Press Release issued in connection with the Board Meeting of the Company held today. (As Per BSE Announcement Dated on 31.10.2018)