INDIAN HUME PIPE CO.LTD. - 504741 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya R Doshi INDIAN HUME PIPE CO.LTD. - 504741 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya R Doshi INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the provisions of Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), the Board of Directors of the Company at their Meeting held today i.e. Monday, 19th June, 2023, have inter-alia, considered and approved the following matters: 1.Appointment of Mr. Nandan Damani (DIN: 00058396) as an Additional Director in the category of Independent Non-Executive Director of the Company for a period of 5 years from 1st August, 2023 to 31st July, 2028, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company, subject to the approval of the members at the ensuing 97th Annual General Meeting. 2.Convening of 97th Annual General Meeting (AGM) of the Company through Video conferencing/ OAVM on Thursday, August 3, 2023. INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations") and the in-principle approval dated 15th June, 2023 issued by BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE'), this is to inform you that the Board of Directors ('Board') of the Company at their meeting held today i.e. Monday, June 19, 2023, have inter-alia, considered and approved the allotment of 42,34,600 equity shares of face value of Rs.2/- each, at an issue price of Rs.141.69 per equity share (including a premium of Rs.139.69 per equity share), aggregating to Rs.60,00,00,474/- (Rupees Sixty Crores Four Hundred Seventy Four Only) for cash consideration on preferential basis to following persons being Promoters and members of the Promoter Group of the Company. INDIAN HUME PIPE CO.LTD. - 504741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, M/s Link Intime India Private Limited has intimated vide their email dated 17th June, 2023 to the Company that they have received below mentioned request for issue of duplicate Share Certificate(s) from Mr. Subhash Suganlal Runwal, Shareholder. INDIAN HUME PIPE CO.LTD. - 504741 - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations).
The Extra Ordinary General Meeting (EGM) of the Company was held on Monday, 12th June, 2023, at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), the resolution contained in the EGM Notice dated 16th May, 2023 was passed with requisite majority. We are enclosing the following: (i) Voting results of the EGM held on 12th June, 2023 in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations. (ii) Consolidated Scrutinizer's Report dated 13th June, 2023 of the Scrutinizer, Mr. S. J. Ranade, Partner of M/s. JHR & Associates, Company Secretaries on remote e-voting at the EGM held on 12th June, 2023. INDIAN HUME PIPE CO.LTD. - 504741 - Proceedings Of The Extra Ordinary General Meeting Held On 12Th June, 2023
The Extra Ordinary General Meeting (EGM) of the Company was held on 12th June, 2023 at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). We enclose the summary of proceedings of the EGM under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. INDIAN HUME PIPE CO.LTD. - 504741 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Pursuant to the Regulation 23 (9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Revised Related Party Transactions for the half year ended 31st March, 2023. INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the Listing Regulations, we are enclosing copies of public notices in respect of Corrigendum to the Notice of the Extra Ordinary General Meeting dated 16th May, 2023. The said public notices are published on Tuesday, 6th June, 2023 in Business Standard (English) all India editions, The Free Press Journal (English), Mumbai edition and Navshakti (Marathi), Mumbai edition. INDIAN HUME PIPE CO.LTD. - 504741 - Corrigendum Dated June 3, 2023 To The Notice Of The Extra Ordinary General Meeting
In continuation to our intimation dated May 19, 2023, we are submitting herewith the corrigendum to the Notice of the Extra Ordinary General Meeting ('EGM Notice') of the Members of the Company scheduled to be held on Monday, June 12, 2023 at 02.30 p.m. (IST) through Video Conference / Other Audio Visual Means. The Company has, today, completed dispatch of the corrigendum to the EGM Notice by electronic means, to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The said corrigendum to the EGM Notice is also available on the website of the Company at www.indianhumepipe.com.