Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 504741 | NSE Symbol : INDIANHUME | ISIN : INE323C01030 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Mar-2025	19-Mar-2025	Others	Disclosure as required under Regulation 30 of SEBI (LODR), Regulation, 2015 - Proposal for sale of Land situated at Venkatala Village, Yelahanka, Bengaluru, Karnataka as per attached letter.
04-Feb-2025	12-Feb-2025	Quarterly Results	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Advance Intimation of Board Meeting to be held on 12th February 2025 for considering unaudited financial results for the 3rd quarter and nine months ended 31st December 2024 as per requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Approval of Un-audited Financial Results for the 3tf quarter and Nine Months ended 31st December, 2024 as per attached letter. Outcome of the Board Meeting held on 12th February, 2025 (As Per BSE Announcement Dated on 12/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday 13th November 2024 to consider inter-alia the Unaudited Financial Results for the 2nd quarter and 1st half year ended 30th September 2024. Outcome of the Board Meeting held on 13th November, 2024 Intimation under Regulation 30(5) of SEBI LODR as per attached letter. (As Per BSE Announcement dated on 13.11.2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 8th August 2024 to consider inter-alia the Unaudited Financial Results for the 1st quarter ended 30th June 2024. Unaudited Quarterly Financial Results for the 1st quarter ended 30th June, 2024 as per attached letter. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing Unaudited Quarterly Financial Results for the 1st quarter ended 30th June, 2024 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 8th August, 2024 along with the Limited Review Report (unmodified) for the 1st quarter ended 30th June, 2024 of the Statutory Auditors M/s. K. S. Aiyar & Co., Chartered Accountants. (As Per BSE Announcement dated on 08.08.2024)
06-May-2024	16-May-2024	Final Dividend	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday 16th May 2024 inter alia to consider the Audited Financial results for the quarter and year ended 31st March 2024 and recommendation of dividend if any. Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by the Promoters Promoter Group Directors Designated Persons Connected Persons & their immediate Relatives the Trading Window of the Company was closed from Monday 1st April 2024 till 48 hours after the results are made public on 16th May 2024 (both days inclusive). Outcome of the Board Meeting held on 16th May, 2024 As per attached letter (As Per BSE Announcement dated on 16.05.2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 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 8th February 2024 at Mumbai to consider inter-alia the Unaudited Financial Results for the 3rd quarter ended 31st December 2023.The information contained in this notice is also available on the Companys website www.indianhumepipe.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com. Financial Results for the quarter ended 31-12-2023 (attached letter and results) (As per BSE Announcement Dated on 08/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 9th November 2023 to consider inter-alia the Unaudited Financial Results for the 2nd quarter and half-year ended 30th September 2023. Outcome of Board Meeting - Unaudited quarterly financial results for the 2nd quarter and 1st half year ended 30th September, 2023 (As per BSE Announcement Dated on 09/11/2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	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 Companys website www.indianhumepipe.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing Unaudited Quarterly Financial Results for the 1st quarter ended 30th June, 2023 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 10th August, 2023 along with the Limited Review Report for the 1st quarter ended 30th June, 2023 of the Statutory Auditors M/s. K. S. Aiyar & Co., Chartered Accountants. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing Unaudited Quarterly Financial Results for the 1st quarter ended 30th June, 2023 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 10th August, 2023 along with the Limited Review Report for the 1st quarter ended 30th June, 2023 of the Statutory Auditors M/s. K. S. Aiyar & Co., Chartered Accountants. (As Per BSE Announcement dated on 10.08.2023)
19-Jun-2023	19-Jun-2023	Change in Directors	Pursuant to the provisions of Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), the Board of Directors of the Company at their Meeting held today i.e. Monday, 19th June, 2023, have inter-alia, considered and approved the following matters: 1.Appointment of Mr. Nandan Damani (DIN: 00058396) as an Additional Director in the category of Independent Non-Executive Director of the Company for a period of 5 years from 1st August, 2023 to 31st July, 2028, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company, subject to the approval of the members at the ensuing 97th Annual General Meeting. 2.Convening of 97th Annual General Meeting (AGM) of the Company through Video conferencing/ OAVM on Thursday, August 3, 2023.
06-May-2023	16-May-2023	Accounts	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve the Audited Financial results for the quarter and year ended 31st March, 2023 and recommendation of dividend, if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 08/05/2023) Audited Results & Preferential Issue of shares & Final Dividend (As Per BSE Bulletin dated on 11.05.2023) Outcome of the Board Meeting held on 16th May, 2023 as per attached letter and its enclosures. Outcome of Board meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per attached letter and its enclosures. (As Per BSE Announcement dated on 16.05.2023) Further to our letter dated 16th May, 2023, wherein we had submitted the Annual Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2023, we are enclosing herewith a copy of the said results published in the newspapers viz. 'Business Standard' (English) and 'Sakal' (Marathi) on 17th May, 2023. Outcome of the Board Meeting held on 16th May, 2023 as per attached letter and its enclosures. (As Per BSE Announcement Dated on 17/05/2023)
30-Jan-2023	09-Feb-2023	Quarterly Results	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 9th February 2023 at Mumbai to consider inter-alia the Unaudited Financial Results for the 3rd quarter ended 31st December 2022.The information contained in this notice is also available on the Companys website www.indianhumepipe.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com. Please take the same on record. 1)Unaudited Quarterly Financial Results for the 3rd quarter ended 31st December, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 9th February, 2023 along with the Limited Review Report for the 3rd quarter ended 31st December, 2022 of the Statutory Auditors M/s. K. S. Aiyar & Co., Chartered Accountants. 2)Re-appointment of Ms. Sucheta N. Shah (DIN:00322403) as Non-Executive Independent Woman Director of the Company for the second consecutive term from 12th February, 2023 till the date of holding of 101st AGM of the Company to be held in the year 2027, subject to approval of the Shareholders of the Company by way of Postal Ballot. The Board meeting commenced at 3.30 p.m. and concluded at 4.55 p.m. (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 November 2022 to consider inter-alia the Unaudited Financial Results for the 2nd quarter and half-year ended 30th September 2022. The information contained in this notice is also available on the Companys website www.indianhumepipe.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com. This is further to our letter dated 31st October, 2022 intimating the date of Board meeting for consideration inter-alia the unaudited quarterly financial results for the 2nd quarter and 1st half year ended 30th September, 2022. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing Unaudited Quarterly Financial Results for the 2nd quarter and 1st half year ended 30th September, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 10th November, 2022 along with the Limited Review Report for the 2nd quarter ended 30th September, 2022 of the Statutory Auditors M/s. K. S. Aiyar & Co., Chartered Accountants. The Board meeting commenced at 3.30 p.m. and concluded at 4.58 p.m. Kindly take the same on record. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday 12th August 2022 to consider inter-alia the Unaudited Financial Results for the 1st quarter ended 30th June 2022. The information contained in this notice is also available on the Companys website www.indianhumepipe.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com. This is further to our letter dated 1st August, 2022 intimating the date of Board meeting for consideration inter-alia the unaudited quarterly financial results for the 1st quarter ended 30th June, 2022.Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing Unaudited Quarterly Financial Results for the 1st quarter ended 30th June, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 12th August, 2022 along with the Limited Review Report for the 1st quarter ended 30th June, 2022 of the Statutory Auditors M/s. K. S. Aiyar & Co., Chartered Accountants. The Board meeting commenced at 3.00 p.m. and concluded at 3.33 p.m. Kindly take the same on record. (As per BSE Announcement Dated on 12/08/2022) Further to our letter dated 12th August, 2022, wherein we had submitted the unaudited quarterly financial results for the 1st quarter ended 30th June, 2022, we are enclosing herewith a copy of the said results published in the newspapers viz. 'Business Standard' (English) and 'Sakal' (Marathi) on 13th August, 2022. This is for your information and record. (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022	27-May-2022	Accounts	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 27th May 2022 inter alia to consider the Audited Financial results for the quarter and year ended 31st March 2022 and recommendation of dividend if any. Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by the Designated Persons and their Immediate Relatives the Trading Window of the Company was closed from Friday 1st April 2022 till 48 hours after the results are made public on 29th May 2022 (both days inclusive). As per attached letter and results Indian Hume Pipe Company Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on May 27, 2022, inter alia, have considered and approved the following matters: - Recommendation of Dividend of Rs. 2/- per Equity Share (100%) of the Face Value of Rs. 2/- each for the Financial Year 2021-22 subject to the approval of Shareholders in the ensuing 96th Annual General Meeting of the Company. The dividend, if approved by the Shareholders, will be paid within 30 days of approval/declaration. As per attached letter and results (As Per BSE Announcement Dated on 27.05.2022) Further to our letter dated 27th May, 2022, wherein we had submitted the Annual Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2022, we are enclosing herewith a copy of the said results published in the newspapers viz. 'Business Standard' (English) and 'Sakal' (Marathi) on 28th May, 2022.This is for your information and record (As Per BSE Announcement Dated on 28/05/2022)
31-Jan-2022	10-Feb-2022	Quarterly Results	INDIAN HUME PIPE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 February 2022 at Mumbai to consider inter-alia the Unaudited Financial Results for the 3rd quarter ended 31st December 2021. The information contained in this notice is also available on the Companys website www.indianhumepipe.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com. This is further to our letter dated 31st January, 2022 intimating the date of Board meeting for consideration inter-alia the unaudited quarterly financial results for the 3rd quarter ended 31st December, 2021. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing Unaudited Quarterly Financial Results for the 3rd quarter ended 31st December, 2021 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 10th February, 2022 along with the Limited Review Report for the 3rd quarter ended 31st December, 2021 of the Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants. The Board meeting commenced at 3.00 p.m. and concluded at 3.55 p.m. (As Per BSE Announcement Dated on 10/02/2022)

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Indian Hume Pipe Company Ltd

Board Meeting