Hariom Pipe Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hariom Pipe Industries Ltd. on BSE

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Hariom Pipe Industries Ltd.

09 Feb 2023

397.75

4.18%

AGM

Hariom Pipe Industries Ltd - 543517 - Addendum To The Notice Of Extraordinary General Meeting ('EGM')

BSE India

In continuation of our intimation dated January 25, 2023 regarding Notice of Extraordinary General Meeting ('EGM'), of the Hariom Pipe Industries Limited ('the Company') scheduled to be held on Monday, February 20, 2023 at 11:00 AM (IST) through video-conferencing (VC) / other audiovisual means (OVAM), please find attached herewith an Addendum to the Notice of the EGM.

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Hariom Pipe Industries Ltd.

09 Feb 2023

397.75

4.18%

AGM

Hariom Pipe Industries Ltd - 543517 - Voting Results Of Postal Ballot Along With Scrutinizer'S Report

BSE India

This is with reference to our letter dated 06th January, 2023, enclosing the Notice of postal Ballot along with explanatory Statement dated 03rd January, 2023 for seeking approval of the Members of the Company by way of Special Resolution through remote e-Voting process for the items as mentioned in the Notice of EGM In connection with the same and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of remote e-voting in the prescribed format along with Scrutinizer''s report for the resolutions proposed for approval of the Members through Postal Ballot. As per the aforementioned scrutinizer's report all the Resolutions are declared as passed with requisite majority. The Voting Results along with the Scrutinizer's Report dated February 09, 2023 is made available on the Company's website at www.hariompipes.com

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Hariom Pipe Industries Ltd.

04 Feb 2023

397.75

4.18%

Board Meeting

Hariom Pipe Industries Ltd - 543517 - Board Meeting Intimation for The Un-Audited Financial Results For …

BSE India

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 Company''s 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.

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Hariom Pipe Industries Ltd.

25 Jan 2023

397.75

4.18%

AGM

Hariom Pipe Industries Ltd - 543517 - Extra Ordinary General Meeting Notice- Disclosure Under Regulation 30 …

BSE India

Reference the captioned subject, please find enclosed herewith a copy of Notice of Extra Ordinary General Meeting dated January 25, 2023

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Hariom Pipe Industries Ltd.

25 Jan 2023

397.75

4.18%

Company Update

Hariom Pipe Industries Ltd - 543517 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

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 and 21,44,000 (Twenty One Lakhs Forty Four Thousand only) Equity Shares of Rs. 10/- each of the Company, subject to approval of Shareholders

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Hariom Pipe Industries Ltd.

25 Jan 2023

397.75

4.18%

Board Meeting

Hariom Pipe Industries Ltd - 543517 - Board Meeting Outcome for Disclosure Of Events & Information …

BSE India

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.

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Hariom Pipe Industries Ltd.

20 Jan 2023

397.75

4.18%

Board Meeting

Hariom Pipe Industries Ltd - 543517 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO …

BSE India

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.

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Hariom Pipe Industries Ltd.

06 Jan 2023

397.75

4.18%

AGM

Hariom Pipe Industries Ltd - 543517 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice- Disclosure under Regulation 30 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Hariom Pipe Industries Ltd.

05 Jan 2023

397.75

4.18%

Company Update

Hariom Pipe Industries Ltd - 543517 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

we are herewith submitting certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.

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Hariom Pipe Industries Ltd.

03 Jan 2023

397.75

4.18%

Corp. Note

Hariom Pipe Industries Ltd - 543517 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

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.

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