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INDIAN HUME PIPE CO.LTD. - 504741 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th February, 2023

 Outcome of the Board Meeting held on 9th February, 2023 - 1)Unaudited Quarterly Financial Results for the 3rd quarter ended 31st December, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 9th February, 2023 along with the Limited Review Report for the 3rd quarter ended 31st December, 2022 of the Statutory Auditors M/s. K. S. Aiyar & Co., Chartered Accountants. 2)Re-appointment of 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 Shareholders of the Company by way of Postal Ballot. The Board meeting commenced at 3.30 p.m. and concluded at 4.55 p.m.
09-02-2023
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INDIAN HUME PIPE CO.LTD. - 504741 - Outcome Of The Board Meeting Held On 9Th February, 2023

 1)Unaudited Quarterly Financial Results for the 3rd quarter ended 31st December, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 9th February, 2023 along with the Limited Review Report for the 3rd quarter ended 31st December, 2022 of the Statutory Auditors M/s. K. S. Aiyar & Co., Chartered Accountants. 2)Re-appointment of 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 Shareholders of the Company by way of Postal Ballot. The Board meeting commenced at 3.30 p.m. and concluded at 4.55 p.m.
09-02-2023
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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 2nd February, 2023 to the Company that they have received below mentioned request for issue of duplicate Share Certificate(s) from Ms. Beena Sanjay Patil, Shareholder.
02-02-2023
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INDIAN HUME PIPE CO.LTD. - 504741 - Board Meeting Intimation for Advance Intimation Of Board Meeting To Be Held On 9Th February, 2023 For Considering Unaudited Financial Results For The 3Rd Quarter Ended 31St December,2022.

 INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 9th February, 2023 at Mumbai to consider, inter-alia the Unaudited Financial Results for the 3rd quarter ended 31st December, 2022.The information contained in this notice is also available on the Company's website www.indianhumepipe.com and also on Stock Exchange's website at www.bseindia.com and www.nseindia.com. Please take the same on record.
30-01-2023
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INDIAN HUME PIPE CO.LTD. - 504741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate dated 7th January, 2023 issued by M/s Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended 31st December, 2022, confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and record.
07-01-2023
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INDIAN HUME PIPE CO.LTD. - 504741 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company's Code of Conduct for Regulating, Monitoring and Reporting trading by the Promoters, Promoter Group, Directors, Designated Persons, Connected Persons and their immediate relatives, the Trading Window of the Company for dealing in the Company''s shares by the Promoters, Promoter Group, Directors, Designated Persons, Connected Persons and their Immediate Relatives will be closed from Sunday, 1st January, 2023 till 48 hours after the declaration of Unaudited Financial Results for the 3rd quarter ended on 31st December, 2022. We will communicate the date of Board Meeting in due course. Kindly take the same on record.
31-12-2022
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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 23rd December, 2022 to the Company that they have received below mentioned request for issue of duplicate Share Certificate(s) from Rashida Saifuddin Kapasi and Saifuddin Abbas Kapasi, Shareholders of the Company.
23-12-2022
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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, following duplicate share certificate is issued consequent upon loss of share certificate being reported by the shareholder.
21-11-2022
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INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Credit Rating

 CARE Ratings Limited have reviewed the Company's total Bank Facilities of Rs.1,970 Crores vide their letter No.CARE/HRO/ RL/ 2022-23 /1453 dated November 18, 2022.
19-11-2022
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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, following duplicate share certificate is issued consequent upon loss of share certificate being reported by the shareholder.
12-11-2022
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