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INDIAN HUME PIPE CO.LTD. - 504741 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 95th Annual General Meeting (AGM) of the Company was held on Thursday, 26th August, 2021, at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), all the 3 resolutions contained in the 95th AGM Notice dated 12th June, 2021 were passed with requisite majority. We are enclosing the following : (i) Voting results of the 95th AGM held on 26th August, 2021 in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations. (ii) Consolidated Scrutinizer's Report dated 26th August, 2021 of the Scrutinizer, Mr. J. H. Ranade, Partner of M/s. JHR & Associates, Company Secretaries on remote e-voting at the 95th AGM held on 26th August, 2021. This is for your information and records.
26-08-2021
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INDIAN HUME PIPE CO.LTD. - 504741 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 95th Annual General Meeting (AGM) of the Company was held on 26th August, 2021 at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and the businesses mentioned in the Notice dated 12th June, 2021 were transacted. We enclose the summary of proceedings of the 95th 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.
26-08-2021
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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.
25-08-2021
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INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 12th August, 2021, wherein we had submitted the unaudited quarterly financial results for the 1st quarter ended 30th June, 2021, we are enclosing herewith a copy of the said results published in the newspapers viz. "Business Standard" (English) and "Sakal" (Marathi) on 13th August, 2021. This is for your information and record
13-08-2021
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INDIAN HUME PIPE CO.LTD. - 504741 - Unaudited Quarterly Financial Results For The 1St Quarter Ended 30Th June, 2021

 This is further to our letter dated 4th August, 2021 intimating the date of Board meeting for consideration inter-alia the unaudited quarterly financial results for the 1st quarter ended 30th June, 2021. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing Unaudited Quarterly Financial Results for the 1st quarter ended 30th June, 2021 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 12th August, 2021 along with the Limited Review Report for the 1st quarter ended 30th June, 2021 of the Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants. The Board meeting commenced at 3.30 p.m. and concluded at 4.16 p.m
12-08-2021
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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 1st quarter ended 30th June, 2021.
12-08-2021
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INDIAN HUME PIPE CO.LTD. - 504741 - Board Meeting Outcome for Unaudited Quarterly Financial Results For The 1St Quarter Ended 30Th June, 2021

 This is further to our letter dated 4th August, 2021 intimating the date of Board meeting for consideration inter-alia the unaudited quarterly financial results for the 1st quarter ended 30th June, 2021. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing Unaudited Quarterly Financial Results for the 1st quarter ended 30th June, 2021 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 12th August, 2021 along with the Limited Review Report for the 1st quarter ended 30th June, 2021 of the Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants. The Board meeting commenced at 3.30 p.m. and concluded at 4.16 p.m. Kindly take the same on record.
12-08-2021
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INDIAN HUME PIPE CO.LTD. - 504741 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per attached letter
11-08-2021
Bigul

INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the 'Listing Regulations') read with Part A, Para A of Schedule III thereto, we hereby submit copies of the newspaper advertisement, published in 'Business Standard' (English) (All Editions) and 'Mumbai Lakshdeep' (Marathi) (Mumbai Edition) on 5th August, 2021, issued in compliance with Sections 91 and 108 of the Companies Act, 2013 read with Rules 10 and 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulations 42 and 44 of the Listing Regulations, regarding Book Closure Period and dispatch of Notice convening the 95th Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended 31st March, 2021, to the Members of Company. The aforesaid information is also available on the website of the Company at www.indianhumepipe.com.
05-08-2021
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Indian Hume Pipe Company Ltd - 504741 - Board Meeting Intimation for Advance Intimation Of Board Meeting To Be Held On 12Th August, 2021 For Considering Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2021.

 INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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, 12th August, 2021 to consider, inter-alia the Unaudited Financial Results for the 1st quarter ended 30th June, 2021. 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 above intimation on your record.
04-08-2021
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