Indian Hume Pipe Company Share Price

Indian Hume Pipe

CMP as on 18-May-22 15:29

₹ 161.95
1.25 0.78%

Open

₹ 160.35

Turnover (lac)

₹ 77

Prev. Close

₹ 160.70

Day's Vol (shares)

₹ 47,589

Day's Range (₹)

₹ 159.65
₹ 164.75

CMP as on18-May-22 15:29

₹ 162.15
1.25 0.78%

Open

₹ 162.30

Turnover (lac)

₹ 4

Prev. Close

₹ 160.90

Day's Vol (shares)

₹ 2,226

Day's Range

₹ 159.50
₹ 164.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Aug-2021 12-Jun-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)
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