AGM Date: 26 Aug 2021
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. 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. (As Per BSE Announcement Dated on 8/26/2021 5:11:51 AM) 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 Scrutinizers 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. (As Per BSE Announcement Dated on 8/26/2021 5:13:26 AM) 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. (As Per BSE Announcement Dated on 8/26/2021 5:11:51 AM) 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 Scrutinizers 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. Indian Hume Pipe Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/26/2021)
AGM Date: 28 Jul 2022
AGM 28.07.2022 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, 16th July, 2022 to Thursday 28th July, 2022 (both days inclusive) for taking record of the Members of the Company for the of purpose of holding 96th Annual General Meeting of the Company and payment of Dividend, if declared in the Ensuing 96th AGM. 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 4th July, 2022, 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 96th Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended 31st March, 2022, to the Members of Company. The aforesaid information is also available on the website of the Company at www.indianhumepipe.com.Please take the above on record. (As Per BSE Announcement Dated on 04.07.2022) The 96th Annual General Meeting (AGM) of the Company was held on Thursday, 28th July, 2022, at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), all the 7 resolutions contained in the 96th AGM Notice dated 27th May, 2022 were passed with requisite majority. We are enclosing the following (i) Voting results of the 96th AGM held on 28th July, 2022 in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations. (ii) Consolidated Scrutinizer's Report dated 29th July, 2022 of the Scrutinizer, Mr. J. H. Ranade, Partner of M/s. JHR & Associates, Company Secretaries on remote e-voting at the 96th AGM held on 28th July, 2022.This is for your information and records. The 96th Annual General Meeting (AGM) of the Company was held on 28th July, 2022 at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and the businesses mentioned in the Notice dated 27th May, 2022 were transacted. We enclose the summary of proceedings of the 96th 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. The Members of the Company at the 96th Annual General Meeting held through video conferencing on Thursday, 28th July, 2022 at 2.30 p.m. (IST) have approved with requisite majority the appointment of M/s. K. S. Aiyar & Co. Chartered Accountants, Mumbai, bearing ICAI Firm Registration No.100186W as Statutory Auditors of the Company. The Members of the Company at the 96th Annual General Meeting held through video conferencing on Thursday, 28th July, 2022, at 2.30 p.m. (IST) have approved with requisite majority by special resolution the re-appointment of Mr. Mayur R. Doshi as Executive Director of the Company for a further period w.e.f. 1st July, 2022 to 30th June, 2025. Indian Hume Pipe Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/07/2022)
AGM Date: 03 Aug 2023
2.Convening of 97th Annual General Meeting (AGM) of the Company through Video conferencing/ OAVM on Thursday, August 3, 2023. 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, 22nd July, 2023 to Thursday, 3rd August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of holding 97th Annual General Meeting of the Company and payment of Dividend, if declared. (As per BSE Announcement Dated on 03/07/2023) Proceedings of 97th Annual General Meeting of the Company. 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. (As Per BSE Announcement Dated on 03/08/2023) As per attached letter. (As Per BSE Announcement Dated on 11.08.2023)
AGM Date: 01 Aug 2024
Outcome of the Board Meeting held on 16th May, 2024 As per attached letter Proceedings of the 98th Annual General Meeting held on 1st August, 2024 Voting Results and Scrutinizer Report as per attachments. Intimation under Regulation 30 of the SEBI LODR as per attached letter (As per BSE Announcement Dated on 01/08/2024)
AGM Date: 01 Aug 2025
Outcome of the Board Meeting held on 14th May, 2025 as per attached letter. Regulation 47 of SEBI LODR - Public Notice to the shareholders of the Company as per attached letter. (As Per BSE Announcement Dated on 28.06.2025) Proceedings of the 99th Annual General Meeting of the Company held on Friday, 1st August, 2025 at 2.30 p.m. (IST). (As per BSE Announcement Dated on 01/08/2025)
EGM Date: 12 Jun 2023
Outcome of Board meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per attached letter and its enclosures. We request to refer our letter dated 16th May, 2023 wherein the Company had informed that the Extra Ordinary General Meeting (EGM) of the Company will be held on Monday, June 12, 2023 at 02.30 (IST) through Video Conference / Other Audio Visual Means. We are submitting herewith the soft copy of Notice of Extra Ordinary General Meeting (EGM), which is sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.indianhumepipe.com (As per BSE Announcement Dated on 19/05/2023) Pursuant to regulation 47 of the Listing Regulations, we are enclosing copies of public notices in respect of convening the Extra Ordinary General Meeting of the members of the Company on Monday, 12th June, 2023 at 2.30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The said public notices are published on Saturday, 20th May, 2023 in Business Standard (English) all India editions, The Free Press Journal (English), Mumbai edition and Navshakti (Marathi), Mumbai edition. (As Per BSE Announcement Dated on 20/05/2023) In continuation to our intimation dated May 19, 2023, we are submitting herewith the corrigendum to the Notice of the Extra Ordinary General Meeting ('EGM Notice') of the Members of the Company scheduled to be held on Monday, June 12, 2023 at 02.30 p.m. (IST) through Video Conference / Other Audio Visual Means. The Company has, today, completed dispatch of the corrigendum to the EGM Notice by electronic means, to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The said corrigendum to the EGM Notice is also available on the website of the Company at www.indianhumepipe.com. (As Per BSE Announcement Dated on 05/06/2023) Pursuant to regulation 47 of the Listing Regulations, we are enclosing copies of public notices in respect of Corrigendum to the Notice of the Extra Ordinary General Meeting dated 16th May, 2023. The said public notices are published on Tuesday, 6th June, 2023 in Business Standard (English) all India editions, The Free Press Journal (English), Mumbai edition and Navshakti (Marathi), Mumbai edition. (As Per BSE Announcement Dated on 06/06/2023) The Extra Ordinary General Meeting (EGM) of the Company was held on 12th June, 2023 at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). We enclose the summary of proceedings of the EGM under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Extra Ordinary General Meeting (EGM) of the Company was held on Monday, 12th June, 2023, at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), the resolution contained in the EGM Notice dated 16th May, 2023 was passed with requisite majority. We are enclosing the following: (i) Voting results of the EGM held on 12th June, 2023 in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations. (ii) Consolidated Scrutinizer's Report dated 13th June, 2023 of the Scrutinizer, Mr. S. J. Ranade, Partner of M/s. JHR & Associates, Company Secretaries on remote e-voting at the EGM held on 12th June, 2023. (As Per BSE Announcement Dated on 13.06.2023)
