Indian Hume Pipe Company Ltd - 504741 - Annual Audited Standalone Financial Results Of The Company For The Financial Year Ended 31St March, 2021
Annual Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2021 INDIAN HUME PIPE CO.LTD. - 504741 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015,
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 14th August, 2021 to Thursday 26th August, 2021 (both days inclusive) for taking record of the Members of the Company for the of purpose of holding 95th Annual General Meeting of the Company and payment of Dividend, if declared. Kindly take the same on your record and display the same on the website of your stock exchange. Indian Hume Pipe Company 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 Annual Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2021. INDIAN HUME PIPE CO.LTD. - 504741 - Outcome Of The Board Meeting Inter Alia Approving Annual Audited Standalone Financial Results Of The Company For The Financial Year Ended 31St March, 2021 And Recommendation Of Dividend - Regulation 30 Of SEBI (LODR), 2015
1.Approved the Annual Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2021, pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015. 2.Recommended a dividend of Rs. 2.00 (100%) per equity share of Rs. 2/- each for the Financial year ended 31st March, 2021, subject to the approval of the Members at the ensuing Annual General Meeting (AGM). 3.The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 14th August, 2021 to Thursday 26th August, 2021 (both days inclusive) for the purpose of holding 95th AGM on Thursday, 26th August, 2021. The Board of Directors have also convened the 95th AGM of the Company on Thursday, 26th August, 2021 at 2.30 P.M. through ('VC') / ('OAVM'). The meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 3.57 p.m. INDIAN HUME PIPE CO.LTD. - 504741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Shareholders have reported loss of share certificate and request for issue of duplicate share certificate as per intimation given by the Company's RTA M/s Link Intime India Private Limited. INDIAN HUME PIPE CO.LTD. - 504741 - Regulation 30 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Attached intimation dated 9th June, 2021 under Regulation 30 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. INDIAN HUME PIPE CO.LTD. - 504741 - Board Meeting Intimation for Notice Of The Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2021 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 12/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 12th June, 2021, inter alia, to consider the Audited Financial results for the quarter and year ended 31st March, 2021 and recommendation of dividend, if any. Further in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons and their Immediate Relatives, the Trading Window of the Company was closed from Thursday, 1st April, 2021 till 48 hours after the results are made public on 14th June, 2021 (both days inclusive). We request you to kindly take the same on record. INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Code of Conduct of The Indian Hume Pipe Company Limited and SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, the details of violation by the Designated Person along with the action taken by the Company thereon is enclosed as 'Annexure A' to this letter.We request you kindly take the above on record. INDIAN HUME PIPE CO.LTD. - 504741 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Secretarial Compliance Report dated 26th May, 2021 issued by M/s JHR & Associates, Company Secretaries, for the financial year ended 31st March, 2021. Kindly take the above on record.