SRIPIPES

Srikalahasthi Pipes Limited has informed the Exchange regarding Board meeting held on September 06, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding 'of copy of Public Notice for completion of despatch of Notice of 27th Annual General Meeting (AGM) and Annual Report for the FY 2018-19'.

Srikalahasthi Pipes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 06, 2019

Srikalahasthi Pipes Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 31, 2019 to September 6, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend.

Srikalahasthi Pipes Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding Board meeting held on July 22, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018'.

Srikalahasthi Pipes Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Srikalahasthi Pipes Limited has informed the Exchange regarding Disclosure with regard to Related Party Transactions of the Company for the half year ended March 31, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Srikalahasthi Pipes Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Srikalahasthi Pipes Limited has informed the Exchange regarding Reappointment of Director of the company.

Srikalahasthi Pipes Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on May 08, 2019, The board 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.

Srikalahasthi Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on May 08, 2019.

Srikalahasthi Pipes Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding 'Certificate under Regulation 54 (5) of the SEBI (Depositories and Participants) Regulations, 1996'.

Srikalahasthi Pipes Limited has informed the Exchange regarding 'Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015.'.

Srikalahasthi Pipes Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

SRIPIPES: The Exchange had sought clarification from Srikalahasthi Pipes Limited with respect to announcement dated 31-Jan-2019, regarding?? Appointment of Mr RK Khanna as Chairman of the company w.e.f. January 31, 2019.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached.

SRIPIPES:The Exchange has sought clarification from Srikalahasthi Pipes Limited with respect to announcement dated 31-Jan-2019, regarding�� Appointment of Mr RK Khanna as Chairman of the company w.e.f. January 31, 2019.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

Srikalahasthi Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding Resignation of Mr SY Rajagopalan as Non- Executive Independent Director of the company w.e.f. January 31, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding Resignation of Mr G Maruthi Rao as Non- Executive Independent Director of the company w.e.f. January 31, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mr RK Khanna as Chairman of the company w.e.f. January 31, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mr T Venkatesan as Non- Executive Independent Director of the company w.e.f. January 31, 2019.

Srikalahasthi Pipes Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Srikalahasthi Pipes Limited has informed the Exchange regarding 'Certificate under Regulation 54 (5) of the SEBI (Depositories and Participants) Regulations, 1996'.

Srikalahasthi Pipes Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

Srikalahasthi Pipes Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Srikalahasthi Pipes Limited has informed the Exchange regarding 'We enclose herewith copies of Certificate(s) received from our Registrars and & Transfer Agents M/s.Karvy Computer Share Private Limited under Regulation 54 (5) of the SEBI (Depositories and Participants) Regulations, 1996 addressed to National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for the quarter ended 30th September, 2018.'.

Srikalahasthi Pipes Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2018

Srikalahasthi Pipes Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 19, 2018

Srikalahasthi Pipes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2018

Srikalahasthi Pipes Limited has informed the Exchange regarding 'Submission of copy of Public Notice '.With reference to the above subject, we inform that the Company has completed dispatch of Annual Report containing, inter alia, Notice of the AGM to be held on 19th September, 2018 and audited financial statements for the FY 2017-18 to its shareholders on 24th August, 2018. A Public Notice in this regard including book closure Notice, as required under the Companies Act and Listing Regulations 2015 has been published in the News papers on zs" August, 2018.A copy of the Notice published in the

Srikalahasthi Pipes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2018

Srikalahasthi Pipes Limited has informed the Exchange regarding 'Intimation regarding acquisition of further shares by promoter group Companies.'.

Srikalahasthi Pipes Limited has informed the Exchange regarding 'We are enclosing herewith disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 received from Murari Investment & Trading Company Limited and G.K. Investments Limited.'.

Srikalahasthi Pipes Limited has informed the Exchange that September 12, 2018 shall be the cut-off date for the purpose of Payment of dividend.

Srikalahasthi Pipes Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Srikalahasthi Pipes Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2018 to September 19, 2018 (Both days inclusive) for the purpose of Annual General Meeting will be held on September 19, 2018 and determining the members who are eligible to receive the dividend.

Srikalahasthi Pipes Limited has informed the Exchange regarding 'Intimation regarding acquisition of further shares by promoter group Companies.'.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mr Ashutosh Agarwal as Non- Executive Director of the company w.e.f. July 30, 2018.

Srikalahasthi Pipes Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Srikalahasthi Pipes Limited has informed the Exchange regarding Clarification on rumor spread about the Company.company further informed that We understand that the rumor/message is being spread among investor community that the Auditors of our Company have resigned and the company has also received e-mails from certain shareholders in this regard. In this connection, we would like to submit that M/s. Lodha & Co., Chartered Accountants have been appointed as Statutory Auditors of the Company in the Annual General Meeting held on 27th September, 2017 and they have audited the Accounts of the Co

Srikalahasthi Pipes Limited has informed the Exchange regarding 'Certificate under Regulation 54(5) of the SEBI (Depositories and Participants ) Regulations, 1996'.

Srikalahasthi Pipes Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Srikalahasthi Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on April 28, 2018.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mr Solomon Arokiaraj as Independent Director of the company w.e.f. April 28, 2018.

Srikalahasthi Pipes Limited has informed the Exchange that Board of Directors at its meeting held on April 28, 2018, recommended Final Dividend of 6 per equity share.