SRIPIPES

Srikalahasthi Pipes Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 14-Jan-2022.

Srikalahasthi Pipes Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 03-Aug-2021 to 09-Aug-2021 for the purpose of Dividend.

Srikalahasthi Pipes Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Jul-2020 to 27-Jul-2020 for the purpose of Dividend.

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 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 Qualified Institutions placement of equity shares of Face value Rs. 10 each ( the "Equity Shares") by Srikalahasthi Pipes Limited ( the "Company") under the provisions of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (the "SEBI ICDR Regulations"), and Section 42 of the Companies Act, 2013 ( including the rules made thereunder) (the "QIP")

Srikalahasthi Pipes Limited has informed the Exchange that Please refer to our letter dated December 20, 2017 intimating you about the meeting of the Capital Raising Committee (the ��Committee��) to be held on December 26, 2017 in respect of the QIP.We wish to inform you that in respect of the QIP, the Capital Raising Committee of the Company at its meeting held today i.e. 26th December, 2017 has, inter alia, passed the following resolutions:a. Approved the closure of the issue period for the QIP today i.e. 26th December, 2017.b. Determined and approved the issue price of Rs. 360.50 per Equity

Srikalahasthi Pipes Limited has informed the Exchange that the Capital Raising Committee of the Company at its meeting held on December 26, 2017 has, inter alia, passed the following resolutions: (a). Approved the closure of the issue period for the QIP i.e. December 26, 2017. (b). Determined and approved the issue price of Rs. 360.50 per Equity Share (including a premium of Rs. 350.50 per Equity Share), which is at a discount of 5% (i.e. Rs.18.96 per Equity Share), to the Floor Price of Rs. 379.33 per Equity Share determined as per the formula prescribed under Regulation 85(1) of the SEBI IC

Srikalahasthi Pipes Limited has submitted to the Exchange a Copy of Extract from the Minutes of the Meeting of the Capital Raising Committee of Directors of the Company held on December 26, 2017.

Srikalahasthi Pipes Limited has informed the Exchange that "subsequent to the approval accorded by the board of directors of the Company at its meeting held on April 29, 2017 and the special resolution passed by the shareholders of the Company, at the extraordinary general meeting held on May 27, 2017, the Capital Raising Committee held on December 20, 2017 has, inter-alia passed the following resolutions for: a. Authorizing the opening of the qualified institutions placement of equity shares of face value of Rs. 10 each under the provisions Chapter VIII of SEBI ICDR Regulations and Section 42

Srikalahasthi Pipes Limited has Submitted to the Exchange a Copy of Extract from the Minutes of the Meeting of the Capital Raising Committee of Directors of the Company held on December 20, 2017.

Srikalahasthi Pipes Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 for the purpose of Annual General Meeting to be held on September 27, 2017 and dividend .

Srikalahasthi Pipes Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2016 to August 29, 2016 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

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.

Lanco Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 20, 2013 to August 26, 2013 (both days inclusive) for the purpose of Annual General Meeting.

Lanco Industries Limited has informed the Exchange that the Register of Members and Share transfer books of the company will remain closed from August 19, 2010 to August 25, 2010 (both days inclusive). The book closure is for the purpose of declaration of dividend and for the purpose of Annual General Meeting.

Lanco Industries Ltd has informed the Exchange that "The Company's register of members and share transfer books will remain closed from August 22, 2009 to August 28, 2009 ( both days inclusive ) for the purpose of Annual General Meeting to be held on August 28, 2009 and payment of dividend for the Year 2008-09".