INDIAN HUME PIPE CO.LTD. - 504741 - Regulation 30 Of SEBI (LODR) Regulations, 2015
In relation to the Development Agreement entered into with M/s Dosti Realty Limited for the Real estate project on the Company's Hadapsar land in Pune and in reference to our letters dated 15th March, 2023 and 28th April, 2023 pursuant to the SEBI (LODR) Regulations, 2015 (For more details please refer attached letter). INDIAN HUME PIPE CO.LTD. - 504741 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 In Respect Of Execution Agreement For Development With M/S. Kalpataru Limited, (The Developer) For Sharing Revenue From Development Of The Company'S Freehold Land Admeasuring 59,784.29 Sq. Mtrs Equivalent To 6,43,518.09 Sq. Ft. Approximately, Situated At Vadgaon In Pune City.
With reference to letters dated 8th August, 2018 and 10th September, 2018 respectively and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we further intimate you that the Company has on 21st May, 2023 executed Agreement for Development with M/s. Kalpataru Limited, (the Developer) for Sharing revenue from development of the Company's freehold land admeasuring 59,784.29 sq. mtrs equivalent to 6,43,518.09 sq. ft. approximately, situated at Vadgaon in Pune city. This development will primarily be residential towers including amenities subject to the obtaining of applicable approvals and permissions to be obtained by the Developer. The Company will be responsible for all costs related to providing FSI and conversion of land from industrial to residential use. For more details please refer attached letter. 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 convening the Extra Ordinary General Meeting of the members of the Company on Monday, 12th June, 2023 at 2.30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The said public notices are published on Saturday, 20th May, 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 - Notice Of Extra Ordinary General Meeting (EGM) Of The Company
We request to refer our letter dated 16th May, 2023 wherein the Company had informed that the Extra Ordinary General Meeting (EGM) of the Company will be held on Monday, June 12, 2023 at 02.30 (IST) through Video Conference / Other Audio Visual Means. We are submitting herewith the soft copy of Notice of Extra Ordinary General Meeting (EGM), which is sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.indianhumepipe.com INDIAN HUME PIPE CO.LTD. - 504741 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing Secretarial Compliance Report dated 16th May, 2023 Issued by M/s JHR & Associates, Company Secretaries, for the financial year ended 31st March, 2023. INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 16th May, 2023, wherein we had submitted the Annual Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2023, we are enclosing herewith a copy of the said results published in the newspapers viz. "Business Standard" (English) and "Sakal" (Marathi) on 17th May, 2023. 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 Related Party Transactions for the half year ended 31st March, 2023. INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Press Release on the Annual Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2023. INDIAN HUME PIPE CO.LTD. - 504741 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per attached letter and its enclosures. INDIAN HUME PIPE CO.LTD. - 504741 - Outcome Of The Board Meeting Held On 16Th May, 2023
Outcome of the Board Meeting held on 16th May, 2023 as per attached letter and its enclosures.