PRINCEPIPE2022-06-242022-09-21Resolution1 PRINCEPIPE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution1in-bse-voting:TotalShareholdingMember PRINCEPIPE2022-09-21 Resolution1 PRINCEPIPE2022-06-242022-09-21Resolution2 PRINCEPIPE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution2in-bse-voting:TotalShareholdingMember PRINCEPIPE2022-09-21 Resolution2 PRINCEPIPE2022-06-242022-09-21Resolution3 PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution3in-bse-voting:TotalShareholdingMember PRINCEPIPE2022-09-21 Resolution3 PRINCEPIPE2022-06-242022-09-21Resolution4 PRINCEPIPE2022-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution4in-bse-voting:TotalShareholdingMember PRINCEPIPE2022-09-21 Resolution4 PRINCEPIPE2022-06-242022-09-21Resolution5 PRINCEPIPE2022-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution5in-bse-voting:TotalShareholdingMember PRINCEPIPE2022-09-21 Resolution5 PRINCEPIPE2022-06-242022-09-21Resolution6 PRINCEPIPE2022-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution6in-bse-voting:TotalShareholdingMember PRINCEPIPE2022-09-21 Resolution6 PRINCEPIPE2022-06-242022-09-21Resolution7 PRINCEPIPE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution7in-bse-voting:TotalShareholdingMember PRINCEPIPE2022-09-21 Resolution7 PRINCEPIPE2022-06-242022-09-21Resolution8 PRINCEPIPE2022-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRINCEPIPE2022-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRINCEPIPE2022-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRINCEPIPE2022-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRINCEPIPE2022-09-21Resolution8in-bse-voting:TotalShareholdingMember PRINCEPIPE2022-09-21 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PRINCEPIPE INE689W01016 Prince Pipes And Fittings Limited AGM 2022-09-21 280135 0 0 9 81 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon. 69588856 69492856 99.86 69492856 0 100 0 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 69588856 69492856 99.86 69492856 0 100 0 20450400 18461339 90.27 18461339 0 100 0 20450400 0 0 0 0 0 0 20450400 0 0 0 0 0 0 20450400 18461339 90.27 18461339 0 100 0 20521823 593078 2.89 592870 208 99.96 0.04 20521823 31 0 31 0 100 0 20521823 0 0 0 0 0 0 20521823 593109 2.89 592901 208 99.96 0.04 110561079 88547304 80.09 88547096 208 100 0 Ordinary false 2 - To declare final dividend on Equity Shares for the Financial Year ended March 31, 2022, and to confirm payment of Interim dividend on Equity Shares declared by the Board of Directors of the Company 69588856 69492856 99.86 69492856 0 100 0 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 69588856 69492856 99.86 69492856 0 100 0 20450400 18461339 90.27 18461339 0 100 0 20450400 0 0 0 0 0 0 20450400 0 0 0 0 0 0 20450400 18461339 90.27 18461339 0 100 0 20521823 593113 2.89 592899 214 99.96 0.04 20521823 31 0 31 0 100 0 20521823 0 0 0 0 0 0 20521823 593144 2.89 592930 214 99.96 0.04 110561079 88547339 80.09 88547125 214 100 0 Ordinary true To appoint a Director in place of Mr. Parag Chheda (DIN: 00013222) who retires by rotation and being eligible, offers himself for re-appointment. 69588856 47909553 68.85 47909553 0 100 0 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 69588856 47909553 68.85 47909553 0 100 0 20450400 18461339 90.27 16528072 1933267 89.53 10.47 20450400 0 0 0 0 0 0 20450400 0 0 0 0 0 0 20450400 18461339 90.27 16528072 1933267 89.53 10.47 20521823 592984 2.89 592370 614 99.9 0.1 20521823 31 0 31 0 100 0 20521823 0 0 0 0 0 0 20521823 593015 2.89 592401 614 99.9 0.1 110561079 66963907 60.57 65030026 1933881 97.11 2.89 Ordinary false To ratify the payment of remuneration to the Cost Auditors for the Financial Year 2022-23. 69588856 69492856 99.86 69492856 0 100 0 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 69588856 69492856 99.86 69492856 0 100 0 20450400 18461339 90.27 18438673 22666 99.88 0.12 20450400 0 0 0 0 0 0 20450400 0 0 0 0 0 0 20450400 18461339 90.27 18438673 22666 99.88 0.12 20521823 592964 2.89 590622 2342 99.61 0.4 20521823 31 0 31 0 100 0 20521823 0 0 0 0 0 0 20521823 592995 2.89 590653 2342 99.61 0.39 110561079 88547190 80.09 88522182 25008 99.97 0.03 Special false To Re-appoint Mr. Dilip Deshpande (DIN: 08488986) as an Independent Director of the Company. 69588856 69492856 99.86 69492856 0 100 0 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 69588856 69492856 99.86 69492856 0 100 0 20450400 18461339 90.27 18396014 65325 99.65 0.35 20450400 0 0 0 0 0 0 20450400 0 0 0 0 0 0 20450400 18461339 90.27 18396014 65325 99.65 0.35 20521823 592984 2.89 592110 874 99.85 0.15 20521823 31 0 31 0 100 0 20521823 0 0 0 0 0 0 20521823 593015 2.89 592141 874 99.85 0.15 110561079 88547210 80.09 88481011 66199 99.93 0.07 Ordinary true Increase in the remuneration by 25% over existing remuneration payable to Mrs. Heena Chheda being related party, holding office or place of profit in the Company. 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 20450400 18461339 90.27 16050158 2411181 86.94 13.06 20450400 0 0 0 0 0 0 20450400 0 0 0 0 0 0 20450400 18461339 90.27 16050158 2411181 86.94 13.06 20521823 592734 2.89 590068 2666 99.55 0.45 20521823 31 0 31 0 100 0 20521823 0 0 0 0 0 0 20521823 592765 2.89 590099 2666 99.55 0.45 110561079 19054104 17.23 16640257 2413847 87.33 12.67 Ordinary true Increase in the remuneration by 50% over existing remuneration payable to Mr. Nihar Chheda being related party, holding office or place of profit in the Company. 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 20450400 18461339 90.27 16050158 2411181 86.94 13.06 20450400 0 0 0 0 0 0 20450400 0 0 0 0 0 0 20450400 18461339 90.27 16050158 2411181 86.94 13.06 20521823 592746 2.89 589987 2759 99.53 0.47 20521823 31 0 31 0 100 0 20521823 0 0 0 0 0 0 20521823 592777 2.89 590018 2759 99.53 0.47 110561079 19054116 17.23 16640176 2413940 87.33 12.67 Special false Alteration of the Memorandum of Association of the Company 69588856 69492856 99.86 69492856 0 100 0 69588856 0 0 0 0 0 0 69588856 0 0 0 0 0 0 69588856 69492856 99.86 69492856 0 100 0 20450400 18461339 90.27 18461339 0 100 0 20450400 0 0 0 0 0 0 20450400 0 0 0 0 0 0 20450400 18461339 90.27 18461339 0 100 0 20521823 592787 2.89 591692 1095 99.82 0.18 20521823 31 0 31 0 100 0 20521823 0 0 0 0 0 0 20521823 592818 2.89 591723 1095 99.82 0.18 110561079 88547013 80.09 88545918 1095 100 0