SRIPIPES

Srikalahasthi Pipes Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on January 4, 2016.

Srikalahasthi Pipes Limited has informed the Exchange that "with reference to the media release issued by the Company on October 30, 2015 in connection with Board Meeting of the Company, wherein it was conveyed that the Board has approved a capital investment of Rs.100 Crs for expansion of existing Mini Blast Furnace. In this connection Company would like to clarify that the capital investment of Rs.100 crores as intimated by the Company in the 1st para of 2nd page of the media release is towards expansion of existing Mini Blast Furnace as well as DI Pipe Plant, which will increase the DI Pipe

Srikalahasthi Pipes Limited has informed the Exchange regarding a Press Release dated October 30, 2015 with respect to the Un-audited financial results of the Company for the quarter and half year ended September 30, 2015.

Srikalahasthi Pipes Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Srikalahasthi Pipes Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain closed from October 23, 2015 and shall open 48 hours after the Unaudited Standalone Financial Results are submitted to the Stock Exchange(s).

Srikalahasthi Pipes Limited has informed the Exchange that Mr.J.S.Venkateswara Prasad, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the Board of Directors of the Company vide his letter dated 7th October, 2015. Mr.J.S.Venkateswara Prasad ceases to be a Director of the Company w.e.f.7th October, 2015 and his resignation letter will be placed in the ensuing Board Meeting of the Company.

Srikalahasthi Pipes Limited has informed the Exchange that Mr. Atosh R Surana, Chief Financial Officer and Company Secretary has resigned for the position of Company Secretary and in his place Mr.Manoj Khagendra Shah who is a Member of Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from October 01, 2015.

Srikalahasthi Pipes Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on August 24, 2015.

Srikalahasthi Pipes Limited has submitted to the Exchange a copy of the Scrutinizer's Report separately for Remote E-voting as well as polling conducted at the venue of the Annual General Meeting of the Company held on August 24, 2015 in respect of the resolutions contained in the notice of the Annual General Meeting.

Srikalahasthi Pipes Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 24, 2015 as per clause 35A of Listing agreement.

Srikalahasthi Pipes Limited has informed the Exchange that Credit Analysis & Research Limited has upgraded the rating for various debt programmes of the Company.

Srikalahasthi Pipes Limited has submitted to the Exchange a copy of notice published in the News Paper of Annual General Meeting of the members of the company to be held on August 24, 2015.

Srikalahasthi Pipes Limited has informed the Exchange that the Board of Directors of the Company has approved the appointment of Mr. Gouri Shankar Rathi as Whole-time Director of the Company with effect from July 01, 2015 and recommended the same for the approval of shareholders in the ensuing Annual General Meeting of the Company.

Srikalahasthi Pipes Limited has informed the Exchange regarding a press release with respect to the Un-audited financial results for the quarter ended June 30, 2015.

Srikalahasthi Pipes Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Srikalahasthi Pipes Limited has informed the Exchange that In accordance with the Company's Code of Conduct for prevention of Insider Trading, the trading window shall remain closed from July 18, 2015 to July 27, 2015 (Both days inclusive) for the purpose of Board Meeting to be held on July 25, 2015 to consider un-audited financial results for the quarter ended on June 30, 2015.

Srikalahasthi Pipes Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company to be held on August 24, 2015.

Srikalahasthi Pipes Limited has informed the Exchange that Code of Practices and Procedures for fair disclosure of un-published price sensitive information" as envisaged under Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Further that the company also has in place the Policy on "Code of conduct to regulate, monitor and report trading by insiders" as envisaged under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Srikalahasthi Pipes Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 18, 2015 to August 24, 2015 for the purpose of Annual General meeting and payment of Dividend.

Srikalahasthi Pipes Limited has informed the Exchange that the Board has approved; 1. capital expenditure to increase the capacity of Coke Oven Plant and to enhance captive power generation from 12.0 MW to 18.0 MW. 2.Mr. A. R. Surana has been designated as Chief Financial Officer and Company secretary

Srikalahasthi Pipes Limited has informed the Exchange that the Dividend to the eligible shareholders will be paid/dispatched on August 28, 2015.

Srikalahasthi Pipes Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2015 has recommended a dividend of Rs.3.00 (30%) per share for the year ended March 31, 2015.

Srikalahasthi Pipes Limited has informed the Exchange regarding a press release with respect to the Un-audited financial results for the quarter ended March 31, 2015.

Srikalahasthi Pipes Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Srikalahasthi Pipes Limited has informed the Exchange that the Company's Code of Conduct for prevention of Insider Trading, the trading window shall remain closed from April 23, 2015 to May 01, 2015 (Both days inclusive) for the purpose of Board Meeting to be held on April 30, 2015 to consider audited financial results for the quarter and year ended on March 31, 2015.

Electrosteel Casting Limited has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Srikalahasthi Pipes Limited has informed the Exchange that pursuant to Section 161 of the Companies Act, 2013, the Board of Directors of the Company by circular resolution, has appointed Ms. S. Hemamalini as Additional Director.

Srikalahasthi Pipes Limited has submitted to the Exchange, vide letter dated February 3, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Srikalahasthi Pipes Limited has informed the Exchange that Andhra Pradesh Industrial Development Corporation Limited has nominated Shri J.S. Venkateswara Prasad, IAS on the Board of the Company as Director in place of Smt. Anita Rajendra, IAS and the Board has taken this appointment on record at its meeting held on January 30, 2015.

Srikalahasthi Pipes Limited has informed the Exchange regarding a press release with respect to the Un-audited financial results for the quarter ended December 31, 2014.

Srikalahasthi Pipes Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Avis Tie-Up Pvt. Ltd. has submitted to the Exchange, vide letter dated January 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Srikalahasthi Pipes Limited has submitted to the Exchange the details of voting results of postal ballot along with Report of Scrutinizer.

Members of the Exchange are hereby informed that the name of Lanco Industries Limited shall be changed to Srikalahasthi Pipes Limited and the trading symbol of the Company be changed from LANCOIN to SRIPIPES w.e.f. December 17, 2014.

Lanco Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 31, 2014 has approved the amendment of Object Clause of the Memorandum of Association of the Company to include undertaking of activities with respect to Information Technology and Telecommunication business, subject to the approval of shareholders by way of a Special Resolution through Postal Ballot.

Lanco Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Lanco Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 27, 2014 has appointed Mr. G. Maruthi Rao, Director as the Chairman of Board of Directors of the Company.

Lanco Industries Limited has informed the Exchange that Andhra Pradesh Industrial Development Corporation Limited has withdrawn its nominee Director Smt Anita Rajendra, IAS from the Board of Directors of the Company with effect from October 16, 2014 and the Company has received a letter dated October 16, 2014 from Smt Anita Rajendra tendering her resignation from the position of Directorship of the Board of Directors of the Company. Accordingly, Smt Anita Rajendra ceases to be Director of the Company w.e.f. October 16, 2014.

Lanco Industries Limited has informed the Exchange that the Board of Directors of the Company has approved the proposal of changing the name of the Company, subject to the approval of shareholders. The Company has now informed that the shareholders have assented for changing the name of the Company from Lanco Industries Limited to Srikalahasthi Pipes Limited at the Annual General Meeting of the Company held on September 27, 2014. Subsequently, the Company has filed requisite form with Registrar of Companies, Andhra Pradesh seeking its approval and accordingly Registrar of Companies, Andhra Pra

Lanco Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 27, 2014 as per clause 35A of Listing agreement.

Lanco Industries Limited has informed the Exchange that IDBI Bank Limited has withdrawn its nominee Director Mr. A. Jospeh Kumar from the Board of Directors of the Company with effect from September 05, 2014 and the Company has received a letter dated September 09, 2014 from Mr. A. Joseph Kumar tendering his resignation from the position of Directorship of the Board of Directors of the Company. Accordingly, Shri A. Joseph Kumar ceases to be Director of the Company w.e.f. September 09, 2014.

Lanco Industries Limited has submitted to the Exchange a copy of Scrutinizer's Report and announcement of results on Postal Ballot/E-voting.

Lanco Industries Limited has submitted to the Exchange vide letter dated August 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

M/s. Avis Tie-Up Pvt Ltd has submitted to the Exchange vide letter dated August 04, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lanco Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Lanco Industries Limited has submitted to the Exchange vide letter dated June 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

M/s. Avis Tie-Up Pvt Ltd has submitted to the Exchange vide letter dated June 02, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dalmia Securities Private Limited has submitted to the Exchange vide letter dated May 21, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lanco Industries Limited has submitted to the Exchange vide letter dated May 23, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lanco Industries Limited has informed the Exchange regarding a press release titled"Financial Results for the Quarter & Year Ended March 31, 2014".