Hariom Pipe Industries Ltd - 543517 - Announcement under Regulation 30 (LODR)-Preferential Issue
Issue of upto 33,71,000 (Thirty Three lakhs Seventy One Thousand only) warrants each convertible into, or exchangeable for, one equity share of the Company and 21,44,000 (Twenty One Lakhs Forty Four Thousand only) Equity Shares of Rs. 10/- each of the Company, subject to approval of Shareholders Hariom Pipe Industries Ltd - 543517 - Board Meeting Outcome for Disclosure Of Events & Information Pursuant To Regulation 30 Of The SEBI Listing Regulations.
In terms of Regulation 30 read with Schedule III of the SEBI Listing Regulations, this is to inform you that the Board of Directors of Hariom Pipe Industries limited ('Company') in their meeting held today i.e., Wednesday, January 25, 2023, have inter alia, considered and approved: 1. To Increase the Authorised Share Capital of the Company. 2. Issue of upto 33,71,000 (Thirty Three lakhs Seventy One Thousand only) warrants each convertible into, or exchangeable for, one equity share of the Company. 3. To consider and approve the issuance of up to 21,44,000 (Twenty One Lakhs Forty Four Thousand only) Equity Shares of Rs. 10/- each of the Company. 4. Notice of Extraordinary General Meeting through video conferencing or any other Audio-visual means to be held on Monday 20th February, 2023 for seeking member's consent for above mentioned matters. 5. Other Business Matters. Hariom Pipe Industries Ltd - 543517 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON JANUARY 25, 2023
Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 25, 2023 at the Registered Office of the Company to consider and approve the following items: 1. To increase the Authorised Share capital of the Company. 2. To raise further capital by way of Issue of Equity Shares and/or Issue of Warrants convertible into Equity Shares subject to compliance of provisions of SEBI (ICDR) Reg, 2018. 3. Any other business matter. Hariom Pipe Industries Ltd - 543517 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice- Disclosure under Regulation 30 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015. Hariom Pipe Industries Ltd - 543517 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are herewith submitting certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Hariom Pipe Industries Ltd - 543517 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 03, 2023 And Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held on Tuesday, January 03, 2023 at the registered office of the Company, Inter-alia, considered and approved: 1. Appointment of Mr. Vinod Sakaram of VSSK & Associates, Practicing Company Secretaries as scrutinizer for conducting the postal ballot in a fair and transparent manner as required under the provisions of Section 108 and 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. 2. The Notice of Postal Ballot and fixed the Cut-Off date i.e., Friday, December 30, 2022 for the purpose of dispatch of Postal Ballot Notice and reckoning of e-voting Rights. 3. Other Business matters. Hariom Pipe Industries Ltd - 543517 - Closure of Trading Window
We wish to inform you that pursuant to the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in securities of the Company shall remain closed w.e.f 01st January, 2023 and shall re-open after 48 hours from the announcement of the Unaudited Financial Results of the Company for the third quarter ending 31st December 2022. Hariom Pipe Industries Ltd - 543517 - Disclosure In Terms Of Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the Listing Regulations and read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 ('9 September Circular'), we wish to inform you that our Company had entered into Asset Transfer Agreement with R.P.Metal Sections Private Limited on 26th December, 2022 to purchase their operating Asset which manufactures Galvanized Pipe and Cold Roll coil. This unit is spread across 13.83 acres of land and located at SIPCOT Industrial growth centre, Perundurai, Tamilnadu. This purchase is for an all cash consideration of Rs. 55 Crores (Fifty Five Crores only). Hariom Pipe Industries Ltd - 543517 - Acceptance Of Sanction Of Credit Facilities Of Rs. 197.43 Crores From HDFC Bank.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Banking Committee of the Board of Directors of the Company at its meeting held on 15.12.2022 has accepted the Credit Facility sanctioned by HDFC Bank Ltd vide its offer letter dated 15.12.2022 Hariom Pipe Industries Ltd - 543517 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions for the half year ended on 30th September, 2022.