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| Exchange Disseminated Time | Indian Hume Pipe Company Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have accorded to the following:
1. Adopted the Audited Balance Sheet as at March 31, 2011 & Profit Loss Account for the year ended on that date.
2. Approved the payment of Dividend of Rs. 2/- per share (100%) on 2,42,23,685 Equity Shares of the face value of Rs. 2/- each for the year ended March 31, 2011. The same will be paid to those shareholders, whose names stand on the Register of Member of the Company as on July 15, 2011.
3. Approved re-appointment of Mr. Rameshwar D. Sarda, Director of the Company who was retiring by rotation and was eligible for reappointment.
4. Approved re-appointment of Ms. Anima B. Kapadia, Director of the Company who was retiring by rotation and was eligible for reappointment.
5. Approved the re-appointment of M/s. K. S. Aiyar & Co., Chartered Accountants, Statutory Auditors for the financial year 2011-12.
6. Approved the appointment of Mr. P. D. Kelkar as Additional Director of the Company;
7. Approved the special resolution in respect of revision in the remuneration and payment of annual incentives to Mr. Mayur R. Doshi, General Manager a relative of Director to continue to hold an office of place of profit under the Company.
8. Approval the re-appointment of M/s Brahmayya & Co., Chartered Accountants, Somajiguda, Hyderabad as Branch Auditor of the Company for State of Andhra Pradesh for the Financial Year 2011-12. |
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