INDIAN HUME PIPE CO.LTD. - 504741 - Disclosure Of Voting Results Of Postal Ballot Notice Dated 9Th February, 2023 And Scrutiniser''s Report Dated 27Th March, 2023 Of M/S JHR & Associates, Company Secretaries.
Disclosure of Voting Results of Postal Ballot Notice dated 9th February, 2023 and Scrutiniser''s Report dated 27th March, 2023 of M/s JHR & Associates, Company Secretaries ( As per attached reports) 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 25th March, 2023 to the Company that they have received below mentioned request for issue of duplicate Share Certificates from Mr. Jayantilal Sakarchand Shah and Vimlaben Jayantilal Shah Shareholders. 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 21st March, 2023 to the Company that they have received below mentioned request for issue of duplicate Share Certificate from Mr. Hemant Govindlal Modi, the applicant and Legal heir of late Sharda Govindlal Modi, the deceased Shareholder. 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 letters dated 29-10-2010, 30-04-2011, 12-11-2014 and 02-06-2015 pursuant to the SEBI (LODR) Regulations, 2015, we intimate that M/s Dosti Realty Limited, the Developers have registered Phase-1 of the real estate project with MahaRERA vide RERA Registration No.P52100049942 under Dosti Greenscape - Phase 1. 1. The development under Phase -1 of the project consists of 3 residential towers and is expected for sales launch in the coming months. 2. The entire development under all phases of the project consists of 12 towers (is subject to change based on the development control rules and market dynamics). We will keep the Exchange informed about further material developments in this regard from time to time. 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 Postal Ballot Notice dated 9th February, 2023. The said public notices are published on Friday, 24th February, 2023 in Business Standard (English) all India editions and Mumbai Lakshdeep, Mumbai edition in Marathi. INDIAN HUME PIPE CO.LTD. - 504741 - Submission Of Postal Ballot Notice
Pursuant to Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated 9th February, 2023 we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement, as sent to the Members on 23rd February, 2023 at their registered Email address, seeking approval of the members for the Special Resolution as mentioned in the Postal Ballot Notice dated 9th February, 2023. INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith newspapers cutting of Public Notice for the Attention of Shareholders of the Company for updating their email address(s) and Mobile Number(s) with Registrar and Transfer Agent (RTA) of the Company in case of holding their shares in physical mode and with their Depository Participant (DP) in case of Demat Holding. These notices were published on 10th February, 2023 in Business Standard in English and Mumbai Lakshdeep in Marathi. INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 9th February, 2023, wherein we had submitted the unaudited quarterly financial results for the 3rd quarter ended 31st December, 2022, we are enclosing herewith a copy of the said results published in the newspapers viz. "Business Standard" (English) and "Sakal" (Marathi) on 10th February, 2023. INDIAN HUME PIPE CO.LTD. - 504741 - Intimation On Re-Appointment Of Independent Director Of The Company
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform you that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors has re-appointed Ms. Sucheta N. Shah (DIN:00322403) as Non-Executive Independent Woman Director of the Company for the second consecutive term from 12th February, 2023 till the date of holding of 101st AGM of the Company to be held in the year 2027, subject to approval of the members of the Company. 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 Unaudited Quarterly Financial Results for the 3rd quarter ended 31st December, 2022.Kindly take the same on record.