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

 Further to our letter No.HP/SEC/671 dated 17th May, 2019 and pursuant to Regulation 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing news papers cutting of Public Notice for advance Intimation of date of Board Meeting for consideration of Audited Annual Financial Results and Annual Accounts for the Financial year ended 31st March, 2019. These notices were published on 18th May, 2019 in Business Standard in English and Sakal in Marathi.
18-05-2019
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INDIAN HUME PIPE CO.LTD. - 504741 - Closure of Trading Window

 Further to our letter No.HP/SEC/A39-2019/5153 dated 30th March, 2019, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) Regulations, 2018, intimating the closure of Trading Window of the Company from 1st April, 2019 to 26th May, 2019 (both days inclusive), it is hereby further intimated that the Trading Window Closure is extended upto 31st May, 2019. Hence, the Trading Window will remain closed from 1st April, 2019 to 31st May, 2019 (both days inclusive) for consideration inter-alia the Audited Financial Results for the financial year ended 31st March, 2019.
17-05-2019
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INDIAN HUME PIPE CO.LTD. - 504741 - Board to consider Dividend

 Indian Hume Pipe Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2019, inter alia, to consider the following :1. To approve Annual Accounts of the Company for the Financial Year ended March 31, 2019.2. To recommend Dividend, if any, for the Financial Year ended March 31, 2019.3. To approve text of Audited Annual Financial Results for the Financial Year ended March 31, 2019 for submission to Stock Exchanges and publication in newspapers.
17-05-2019
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INDIAN HUME PIPE CO.LTD. - 504741 - Board Meeting Intimation for Advance Intimation Of Board Meeting For Approval Of Annual Accounts, Audited Annual Financial Results For The Year Ended 31St March, 2019

 INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2019 at Mumbai to consider amongst the other matters (1) To approve Annual Accounts of the Company for the Financial Year ended 31st March, 2019 (2) To recommend Dividend, if any, for the Financial Year ended 31st March, 2019 (3) To approve text of Audited Annual Financial Results for the Financial Year ended 31st March, 2019 for submission to Stock Exchanges and publication in newspapers.
17-05-2019
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Indian Hume Pipe Company Ltd - 504741 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclose copies of the public notices to the shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account, of the Company published on 4th May, 2019 in the following newspapers in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016: 1. Business Standard (All Editions) in English & 2. Sakal (Mumbai Edition) in Marathi
07-05-2019
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Indian Hume Pipe Company Ltd - 504741 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 We are enclosing herewith certificate dated 24th April, 2019 issued by M/s Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
25-04-2019
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INDIAN HUME PIPE CO.LTD. - 504741 - Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Reguirements) Regulations, 2015 For The Half Year Ended 31St March, 2019

 As required under the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 24th April, 2019 issued by Mr. J. H. Ranade, Partner of JHR & Associates, Company Secretaries, in whole time practice for the Half Year ended 31st March, 2019
24-04-2019
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Indian Hume Pipe Company Ltd - 504741 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDIAN HUME PIPE CO.LTD. 2CININE323C01030 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A1+STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S. M. MANDKE Designation: COMPANY SECRETARY EmailId: smm@indianhumepipe.com Name of the Chief Financial Officer: M. S. RAJADHYAKSHA Designation: CHIEF FINANCIAL OFFICER EmailId: msr@indianhumepipe.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2019
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Indian Hume Pipe Company 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, we have received information through Company's RTA M/s Link Intime India Private Limited intimating loss of share certificate and request for issue of duplicate share certificate by the shareholder.
20-04-2019
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INDIAN HUME PIPE CO.LTD. - 504741 - Statement Of Investor Complaints For The Quarter Ended March 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0211 Name of the Signatory :- S. M. MANDKEDesignation :- Company Secretary and Compliance Officer
09-04-2019
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