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Indian Hume Pipe Company Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

11:42 AM, 26th Apr 2023

Pursuant to the provisions of Section 96 100 and 110 read with Section 108 of the Companies Act 2013 (Act) and all other applicable provisions and Regulation 44 of SEBI LODR we are enclosing copies of public notices in respect of for seeking approval of members of The Indian Hume Pipe Company Limited (Company) by Ordinary Resolution/ Special Resolution through Postal Ballot/ Extra Ordinary General Meeting (EGM)/ Annual General Meeting (AGM) by way of remote e-voting only for Postal Ballot/ EGM/ AGM to be conducted during the Financial Year 2023-24. The said public notices are published on Wednesday 26th April 2023 in Business Standard (English) all India editions and Mumbai Lakshdeep Mumbai edition in Marathi.

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