Pursuant to the Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015 (PIT Regulations), please find enclosed herewith the disclosure received by the Company under Regulation 7(2) (a) of PIT Regulations. Please take the same on record.
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.
We request to refer our letter dated 27th May, 2022 wherein the Company had informed that the 96th Annual General Meeting ('AGM') of the Company will be held on Thursday, 28th July, 2022 at 2.30 p.m. (IST) through Video Conference / Other Audio Visual Means. Pursuant to Regulation 34(1) of the Listing Regulations, we are submitting herewith the soft copy of Annual Report of the Company along with the Notice of the 96th AGM and other Statutory Reports for the Financial Year 2021-22, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at http://www.indianhumepipe.com/portals/0/images/pdf/annual_report/ihpar2122.pdf.
Pursuant to the Regulation 23 (9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Company has filed the disclosure of Related Party Transactions for the half year ended 31st March, 2022 on 6th June, 2022. In this respect we intimate that through oversight and inadvertently the value of transactions for the above reporting period in respect of CFO and Company Secretary were entered incorrectly. Hence we are enclosing the corrected disclosure of Related Party Transactions for the half year ended 31st March, 2022 in place of the disclosure filed by the Company on 6th June, 2022.We regret the inconvenience.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company's Code of Conduct for Regulating, Monitoring and Reporting trading by the Promoters, Promoter Group, Directors, Designated Persons , Connected Persons and their immediate relatives, the Trading Window of the Company for dealing in the Company''s shares by the Promoters, Promoter Group, Directors, Designated Persons, Connected Persons and their lmmediate Relatives will be closed from Friday,1st July, 2022 till 48 hours after the declaration of Un-audited Financial Results for the first quarter ended 30th June, 2022. We will communicate the date of Board Meeting in due course.
Pursuant to Regulation 39 (3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar and Transfer Agent of the Company, M/s Link Intime India Private Limited vide their email dated 22nd June, 2022 has intimated to the Company that they have received intimation of loss of share certificate and request for issue of duplicate Share Certificate from the Shareholder of the Company .
Indian Hume Pipe Co Ltd on Saturday said it has bagged a Rs 110-crore pipe order in Rajasthan. In a statement, the company said it has secured the work order from the Public Health Engineering Department (PHED), Ajmer. "It is for Cluster Water Supply Project Package-VII of Chambal Bhilwara Water Supply Project Phase II of Jahajpur-Kotri Tehsils of District Bhilwara under Jal Jeevan Mission with operation and maintenance for 10 years," the company said. The project is to be completed within 15 months from signing of the agreement, it said.
This is to inform you that the Company has secured work order of Rs.110 Crores from Public Health Engineering Department (PHED), Ajmer, Rajasthan, for Cluster Water Supply Project Package-VII of Chambal Bhilwara Water Supply Project Phase II of Jahajpur-Kotri Tehsils of District Bhilwara under Jal Jeevan Mission (JJM) with Operation and maintenance for 10 years. The project is to be completed within 15 months. The Agreement will be signed in due course. The promoter/promoter group/group companies does not have any interest in the entity that awarded the work order and the awarded work order will not fall within related party transactions.