INDIAN HUME PIPE CO.LTD. - 504741 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Hume Pipe Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Members of the Company at the 96th Annual General Meeting held through video conferencing on Thursday, 28th July, 2022, at 2.30 p.m. (IST) have approved with requisite majority by special resolution the re-appointment of Mr. Mayur R. Doshi as Executive Director of the Company for a further period w.e.f. 1st July, 2022 to 30th June, 2025. INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Members of the Company at the 96th Annual General Meeting held through video conferencing on Thursday, 28th July, 2022 at 2.30 p.m. (IST) have approved with requisite majority the appointment of M/s. K. S. Aiyar & Co. Chartered Accountants, Mumbai, bearing ICAI Firm Registration No.100186W as Statutory Auditors of the Company. INDIAN HUME PIPE CO.LTD. - 504741 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 96th Annual General Meeting (AGM) of the Company was held on 28th July, 2022 at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and the businesses mentioned in the Notice dated 27th May, 2022 were transacted. We enclose the summary of proceedings of the 96th AGM under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. INDIAN HUME PIPE CO.LTD. - 504741 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 96th Annual General Meeting (AGM) of the Company was held on Thursday, 28th July, 2022, at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), all the 7 resolutions contained in the 96th AGM Notice dated 27th May, 2022 were passed with requisite majority. We are enclosing the following (i) Voting results of the 96th AGM held on 28th July, 2022 in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations. (ii) Consolidated Scrutinizer's Report dated 29th July, 2022 of the Scrutinizer, Mr. J. H. Ranade, Partner of M/s. JHR & Associates, Company Secretaries on remote e-voting at the 96th AGM held on 28th July, 2022.This is for your information and records. 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 Mr. Nitin Navinchandra Dalal. INDIAN HUME PIPE CO.LTD. - 504741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated 7th July, 2022 issued by M/s Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended 30th June, 2022, confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and record. INDIAN HUME PIPE CO.LTD. - 504741 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015
Pursuant to the Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015 (PIT Regulations), please find enclosed herewith the disclosure received by the Company under Regulation 7(2) (a) of PIT Regulations. Please take the same on record. 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 SBICAP Trustee Company Ltd 