INDIAN HUME PIPE CO.LTD. - 504741 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 97th Annual General Meeting (AGM) of the Company was held on 3rd August, 2023 at 2.30 p.m. (IST) through VC/OAVM, all the 8 Resolutions contained in the 97th AGM Notice 19th June, 2023 were passed with requisite majority. We are enclosing herewith Voting Results and Consolidated Scrutiniser Report dated 3rd August, 2023. INDIAN HUME PIPE CO.LTD. - 504741 - Disclosure Of Event/ Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD/-PoD-1/P/CIR/2023/123 dated July 13, 2023, the disclosure is enclosed as Annexure-A. INDIAN HUME PIPE CO.LTD. - 504741 - Board Meeting Intimation for Advance Intimation Of Board Meeting To Be Held On 10Th August, 2023 For Considering Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2023.
INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,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, 10th August, 2023 to consider, inter-alia the Unaudited Financial Results for the 1st quarter ended 30th June, 2023. 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. INDIAN HUME PIPE CO.LTD. - 504741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and other applicable Regulations of SEBI (LODR) Regulation, 2015 , we would like to inform you that the Registrar and Transfer Agent of the Company, M/s Link Intime India Pvt. Ltd. has intimated vide their email dated 26th July, 2023 to the Company that they have received request for issue of duplicate share certificate from Mr. Dilipkumar Ratilal Zaveri, Ms. Bharatiben Dilipkumar Zaveri and Mr. Ajitkumar Ratilal Zaveri shareholders of the Company. Indian Hume Pipe and Birla Estates collaborate on Delhi residential project
Spanning approximately 6.796 acres of freehold land, the development project aims to primarily offer modern residential group housing apartments, complemented by amenities and a retail area INDIAN HUME PIPE CO.LTD. - 504741 - Regulation 30 Of SEBI (LODR) Regulations, 2015
We intimate to you that the Company has executed Development Agreement with M/s Birla Estates Pvt. Ltd. (the Developer) on 18th July, 2023 for Sharing Revenue from development of the Company''s freehold land at Badarpur, Delhi admeasuring 27,504.78 sq. mtrs (6.796 Acres) Approximately. (detail letter attached). INDIAN HUME PIPE CO.LTD. - 504741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated 13th June, 2023 issued by M/s Link Intime India Pvt. Ltd., Registrar and Transfer Agent (RTA) of the Company for the quarter ended 30th June, 2023. INDIAN HUME PIPE CO.LTD. - 504741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit copies of news paper advertisement, published in Business Standard, English, all editions and Mumbai Lakshdeep, Mumbai edition. INDIAN HUME PIPE CO.LTD. - 504741 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Business Responsibility and Sustainability Report for the financial year 2022-23 of the Company. INDIAN HUME PIPE CO.LTD. - 504741 - Notice Of 97Th Annual General Meeting Of The Company To Be Held On 3Rd August, 2023.
Pursuant to regulation 34 of the SEBI (LODR) Regulation, 2015, we are submitting herewith the AGM Notice for the financial year 2022-23 which is being sent through electronic mode to the Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent/Depositories.