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| Exchange Disseminated Time | Indian Hume Pipe Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2008, inter alia, to consider the following:
1. To approve Annual Accounts of the Company for the Financial Year ended March 31, 2008.
2. To recommend payment of Dividend, if any, for the Financial Year ended March 31, 2008.
3. To approve the text of Unaudited Results for the quarter ended March 31, 2008 and Audited Results for the full Financial Year ended March 31, 2008 for publication in News papers.
4. To re-appoint Mr. Rajas R Doshi as Managing Director and designated as Chairman & Managing Director for a further period of 5 years from July 01, 2008 to June 30, 2013.
5. To recommend commencement of new business relating to development of real estate. |
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