Prakash Pipes has informed that the Board of Directors of the Company in its meeting held on 17th May, 2021 have approved the following: Audited Financial Results for the quarter and year ended 31st March, 2021 (enclosed); Auditor's report on the Audited Financial Results for the Financial year ended 31st March, 2021 (enclosed); Audited Statement of Assets and Liabilities and Cash Flow as at 31st March, 2021 (enclosed); Recommended a dividend of Rs 1.20 per equity share of Rs 10 each, subject to the approval of Shareholders; Press release on the financial results for the quarter and year ended 31st March, 2021 and key business highlights (enclosed); and Shifting of Registered Office from State of Punjab to NCT of Delhi, subject to the approval of Shareholders. The Board Meeting commenced at 12.30 pm and concluded at 1.40 pm. This information submitted, pursuant to Regulation 33, 52, & 30 of the SEBI (LODR), Regulations, 2015. The company has declared that the Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company.
The above information is a part of company’s filings submitted to BSE.
