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)