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. INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter No.HP/SEC/831 dated 29th May, 2019 wherein we had submitted the Annual Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2019, we are enclosing herewith a copy of the said results published in the newspapers viz. "Business Standard" (English) and "Sakal" (Marathi) on 30th May, 2019. Indian Hume Pipe Company Ltd - 504741 - Board recommends Dividend (AGM on July 26, 2019)
Indian Hume Pipe Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a dividend of Rs. 3.60/- (180%) per equity share of Rs. 2/- each for the Financial year ended March 31, 2019, subject to the approval of the members at the ensuing Annual General Meeting (AGM). Indian Hume Pipe Company 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 Tuesday, 16th July, 2019 to Friday, 26th July, 2019 (both days inclusive) for taking record of the Members of the Company for the of purpose of holding 93rd Annual General Meeting of the Company and payment of Dividend. Indian Hume Pipe Company Ltd - 504741 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm JHR & ASSOCIATES 4 Name of the Certifying Individual SOHAN RANADE 5Membership TypeACS 6 Membership Number 33416 7 CP No. 12520 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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 Audited Financial Results for the year ended 31st March, 2019. Indian Hume Pipe Company Ltd - 504741 - Outcome of Board Meeting
Re-appointment of Mr. Mayur R. Doshi as Executive Director of the Company. Indian Hume Pipe Company Ltd - 504741 - Outcome of Board Meeting
Re-appointment of Mr. Rajendra M. Gandhi, Mr. Rameshwar D. Sarda and Mr. Vijay Kumar Jatia, as the Non-Executive Independent Directors of the Company for second term. Indian Hume Pipe Company Ltd - 504741 - Outcome Of The Board Meeting - Audited Annual Financial Results Of The Company For The Financial Year Ended 31St March, 2019 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per letter dated 29th May, 2019 attached.