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

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BSE Code : 543517 | NSE Symbol : HARIOMPIPE | ISIN : INE00EV01017 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Mar-2025	06-Mar-2025	Amendments in Memorandum of Assoc.	Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve alteration of Object Clause of Memorandum of Association of the Company and any other business Outcome (As Per Bse Announcement Dated on 06.03.2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2024 Outcome of Board Meeting held on February 10, 2025 to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. Unaudited Financial Results for the quarter and nine months ended December 31, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on 10/02/2025)
19-Oct-2024	26-Oct-2024	Quarterly Results	Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. Outcome of Board Meeting held on October 26, 2024 to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2024. (As Per BSE Announcement Dated on: 26/10/2024)
19-Sep-2024	24-Sep-2024	Raising funds through Debt Instr.	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)
01-Aug-2024	09-Aug-2024	Quarterly Results	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)
11-May-2024	17-May-2024	Accounts	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)
02-Feb-2024	09-Feb-2024	Quarterly Results	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)
03-Nov-2023	10-Nov-2023	Quarterly Results	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)
10-Oct-2023	10-Oct-2023	Change in Other Executives	The Board of Directors at their meeting held today i.e. October 10, 2023 (Tuesday) inter alia, transacted the following business: a. Taken note of Resignation ofMr. Chirag Partani (M. No: A51269) from the post of Whole Time Company Secretary andCompliance Officer (Key Managerial Personnel) of the Hariom Pipe Industries Limited ('the Company') with effect from closure of Business hours on October 10, 2023 due to personal reasons. b. The Board has appointed Mrs. Rekha Singh(M.No: A33986) as Whole Time Company Secretary andCompliance Officer of the Company with effect from Closure of Business hours on October 10, 2023. c. Other Business Matter.
29-Jul-2023	10-Aug-2023	Quarterly Results	Hariom Pipe Industries Ltdhas 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 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 10 2023 at the Registered Office of the Company inter alia- 1. to consider approve the unaudited Financial Results for the quarter ended June 30 2023; 2. to consider matters relating to ensuing Annual General Meeting; and 3. to transact other business matters. Considered and approved the Unaudited Financial results for the Quarter ending 30th June, 2023 and other Business Matters The Board of Directors in their meeting held on 10.08.2023 has appointed M/S Seshadri & Associates as the Cost Auditors of the Company for the FY 2023-24 (As per BSE Announcement Dated on 10/08/2023)
22-May-2023	30-May-2023	Accounts	Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 at the Registered Office of the Company to consider approve the Audited Financial Results for the quarter and year ended March 31 2023 and to transact other business matters. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct the Trading Window closure period will end 48 hours after the results of the Company are made public on May 30 2023. Approved the Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2023 and transacted other business matters (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023	10-Feb-2023	Quarterly Results	Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday February 10 2023 at the Registered Office of the Company to consider and approve the Un-audited Financial Results for the Quarter and Nine months ended December 31 2022 and to transact other business matters. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct the Trading Window closure period will end 48 hours after the results of the Company are made public on February 10 2023. The Board of Directors at their meeting held today i.e. February 10, 2023 (Friday) inter alia, transacted the following business: 1. Approved the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022. 2. Taken note of Limited Review Report forming part of Quarterly Financial results of the Company for the Quarter ended 31st December, 2022 (As Per BSE Announcement dated on 10.02.2023)
20-Jan-2023	25-Jan-2023	Preferential Issue	Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 25 2023 at the Registered Office of the Company to consider and approve the following items: 1. To increase the Authorised Share capital of the Company. 2. To raise further capital by way of Issue of Equity Shares and/or Issue of Warrants convertible into Equity Shares subject to compliance of provisions of SEBI (ICDR) Reg 2018. 3. Any other business matter. In terms of Regulation 30 read with Schedule III of the SEBI Listing Regulations, this is to inform you that the Board of Directors of Hariom Pipe Industries limited ('Company') in their meeting held today i.e., Wednesday, January 25, 2023, have inter alia, considered and approved: 1. To Increase the Authorised Share Capital of the Company. 2. Issue of upto 33,71,000 (Thirty Three lakhs Seventy One Thousand only) warrants each convertible into, or exchangeable for, one equity share of the Company. 3. To consider and approve the issuance of up to 21,44,000 (Twenty One Lakhs Forty Four Thousand only) Equity Shares of Rs. 10/- each of the Company. 4. Notice of Extraordinary General Meeting through video conferencing or any other Audio-visual means to be held on Monday 20th February, 2023 for seeking member's consent for above mentioned matters. 5. Other Business Matters. (As per BSE Announcement Dated on 25/01/2023)
03-Jan-2023	03-Jan-2023	Postal Ballot	With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held on Tuesday, January 03, 2023 at the registered office of the Company, Inter-alia, considered and approved: 1. Appointment of Mr. Vinod Sakaram of VSSK & Associates, Practicing Company Secretaries as scrutinizer for conducting the postal ballot in a fair and transparent manner as required under the provisions of Section 108 and 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. 2. The Notice of Postal Ballot and fixed the Cut-Off date i.e., Friday, December 30, 2022 for the purpose of dispatch of Postal Ballot Notice and reckoning of e-voting Rights. 3. Other Business matters.
07-Nov-2022	14-Nov-2022	Quarterly Results	Hariom Pipe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30 2022 and to transact other business matters. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct the Trading Window closure period will end 48 hours after the results of the Company are made public on November 14 2022. 1. Approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022. 2. Taken note of Limited Review Report forming part of Quarterly Financials of the Company for the Quarter and Half Year ended 30th September, 2022. 1. Approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022. (Annexure-I) 2. Taken note of Limited Review Report forming part of Quarterly Financials of the Company for the Quarter and Half Year ended 30th September, 2022. (Annexure-II) 3. Approved the appointment of Mrs. Sneha Sankla (DIN: 02849733) as an Additional Independent Director of the Company. 4. other Business Matters (As Per BSE Announcement Dated on 14.11.2022)

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Hariom Pipe Industries Ltd

Board Meeting