Annual report for Indian Hume Pipe Company Ltd. for FY-2023
16-05-2023
INDIAN HUME PIPE CO.LTD. - 504741 - Update on board meeting
INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company, scheduled to be held on Tuesday, May 16, 2023, we wish to further inform you that the Board at the said meeting will, inter-alia, also discuss and consider the proposal for fund raising by way of preferential issue of equity shares of the Company pursuant to Sections 42, 62 and other applicable provisions of the Companies Act, 2013 and relevant provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to the approval of the Members at the extra-ordinary general meeting of the Company and any other approvals, as may be necessary.11-05-2023
INDIAN HUME PIPE CO.LTD. - 504741 - Board Meeting Intimation for The Audited Financial Results For The Quarter And Year Ended 31St March, 2023 And Recommendation Of Dividend, If Any.
INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve the Audited Financial results for the quarter and year ended 31st March, 2023 and recommendation of dividend, if any.06-05-2023
INDIAN HUME PIPE CO.LTD. - 504741 - Regulation 30 Of SEBI (LODR) Regulations, 2015
In relation to the Development Agreement entered into for the Real estate project on the Company's Hadapsar land in Pune and in reference to our letter dated 15th March, 2023, we had intimated that M/s Dosti Realty Limited, (the Developer) had registered Phase-1 of the real estate project with MahaRERA vide RERA Registration No.P52100049942 under Dosti Greenscape - Phase -1 which is available for view on the MahaRERA website at https://maharera.mahaonline.gov.in/ for general public.28-04-2023
INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Section 96, 100 and 110 read with Section 108 of the Companies Act, 2013 ('Act') and all other applicable provisions and Regulation 44 of SEBI LODR, we are enclosing copies of public notices in respect of for seeking approval of members of The Indian Hume Pipe Company Limited ('Company') by Ordinary Resolution/ Special Resolution through Postal Ballot/ Extra Ordinary General Meeting (EGM)/ Annual General Meeting (AGM) by way of remote e-voting only for Postal Ballot/ EGM/ AGM to be conducted during the Financial Year 2023-24. The said public notices are published on Wednesday, 26th April, 2023 in Business Standard (English) all India editions and Mumbai Lakshdeep, Mumbai edition in Marathi.26-04-2023
INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Section 96, 100 and 110 read with Section 108 of the Companies Act, 2013 ('Act') and all other applicable provisions and Regulation 44 of SEBI LODR, we are enclosing copies of public notices in respect of for seeking approval of members of The Indian Hume Pipe Company Limited ('Company') by Ordinary Resolution/ Special Resolution through Postal Ballot/ Extra Ordinary General Meeting (EGM)/ Annual General Meeting (AGM) by way of remote e-voting only for Postal Ballot/ EGM/ AGM to be conducted during the Financial Year 2023-24. The said public notices are published on Wednesday, 26th April, 2023 in Business Standard (English) all India editions and Mumbai Lakshdeep, Mumbai edition in Marathi.26-04-2023
INDIAN HUME PIPE CO.LTD. - 504741 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDIAN HUME PIPE CO.LTD. 2CIN NO.L51500MH1926PLC001255 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.66 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S M MANDKE Designation: VICE PRESIDENT COMPANY SECRETARY EmailId: smm@indianhumepipe.com Name of the Chief Financial Officer: M S RAJADHYAKSHA Designation: VICE PRESIDENT CFO EmailId: msr@indianhumepipe.com Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2023
INDIAN HUME PIPE CO.LTD. - 504741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuance of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duplicate share certificates are issued consequent upon loss of share certificates being reported by the shareholders of the Company.20-04-2023
INDIAN HUME PIPE CO.LTD. - 504741 - Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
As required under the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 18th April, 2023 issued by Ms. Dipti Mehta, Partner of Mehta & Mehta, Company Secretaries, in whole time practice for the year ended 31st March, 2023.18-04-2023
INDIAN HUME PIPE CO.LTD. - 504741 - Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2023
As required under the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 18th April, 2023 issued by Ms. Dipti Mehta, Partner of Mehta & Mehta, Company Secretaries, in whole time practice for the year ended 31st March, 2023.18-04-2023