Hariom Pipe Industries Ltd Board Meeting

NSEBSE

₹679.55

(-0.32%)

Oct 11, 2024|03:32:25 PM

Hariom Pipe CORPORATE ACTIONS

Action

From Date

15/10/2023

To Date

14/10/2024

Purpose	Board Meetings Date	Announcement Date
Board Meeting	24 Sep 2024	19 Sep 2024
Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve a proposal to raise funds by issue of equity shares or any other eligible securities in one or more tranches including through one or more qualified institutional placement and/or preferential issue and/or rights issue and/or through any other permissible mode or a combination thereof. Outcome of the Board Meeting of Hariom Pipe Industries Limited held today i.e., Tuesday, September 24, 2024. (As per BSE Announcement Dated on 24/09/2024)
Board Meeting	9 Aug 2024	1 Aug 2024
Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting held on August 09, 2024 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2024. Re-appointment of Cost Auditor for the FY 2024-25 (As Per BSE Announcement Dated on 09.08.2024)
Board Meeting	17 May 2024	11 May 2024
Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. To Consider and Approve the Audited Financial Results for the quarter and year ended .31.03.2024 2.To consider recommendation of dividend if any for FY23-24 Company has recommended a final dividend of 0.60 paise per equity shares with face value of Rs. 10/- (6%) each for the financial year ended March 31, 2024. Approval of Appointment of M/s. Ravi Ladia & Co., LLP, Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2024-25. (As Per BSE Announcement dated on 17.05.2024)
Board Meeting	9 Feb 2024	2 Feb 2024
Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results for the third quarter and nine months ended December 31 2023. Consideration and Approval of Unaudited Financial results for the third quarter and nine months ended December 31, 2023. Consideration and Approval of Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 09/02/2024)
Board Meeting	10 Nov 2023	3 Nov 2023
Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2023. The Board of Directors at their meeting held today i.e. November 10, 2023 (Friday) inter alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 and other matter attached herewith. This is to inform that the Board at its Meeting held today i.e. November 10, 2023 has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Appointment of Mr. Sumit Maheshwari as the HR - Head of the Company forming part of Senior Management Personnel. Appointment of Mr. Sumit Maheshwari as the HR - Head of the Company forming part of Senior Management Personnel. (As Per BSE Announcement Dated on 10.11.2023)

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