Board Meeting Announcement for Prince Pipes & Fittings Ltd - Feb 11, 2025

Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 is scheduled to be held on Tuesday February 11 2025 inter alia to Consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 and to take on record the Limited Review Report of the Auditors thereon. Further kindly note that under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the underlying Code of the Company the trading window for dealing in securities of the Company has been closed from Wednesday January 01 2025 to Thursday February 13 2025 (both days inclusive). This intimation is also being uploaded on the Companys website at www.princepipes.com.