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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 30, 2008, inter alia, have accorded the following:
1. Adopted the Audited Balance Sheet as at March 31, 2008 & Profit & Loss Account for the year ended on that date.
2. Approved the payment of Dividend of 70% i.e. Rs 7/- per Share on Equity Shares of the face value of Rs 10/- each for the year ended March 31, 2008.
3. Approved re-appointment of Ms. Anima B Kapadia, Director of the Company retiring by rotation was eligible for reappointment.
4. Approved reappointment of Mr. Rameshwar D Sarda, Director of the Company retiring by rotation was eligible for reappointment.
5. Approved reappointment of M/s. K S Aiyar & Co., Statutory Auditors for the financial year 2008-09.
6. Approved appointment of M/s. Brahmayya & Co., Chartered Accountants, Somajiguda, Hyderabad as Branch Auditor to carry out a Branch Audit of the Company's factories, Projects and Project Offices in the State of Andhra Pradesh for the financial year 2008-09 commencing from April 01, 2008.
7. Approved reappointment of Mr. Rajas R Doshi as Managing Director and designated as Chairman & Managing Director of the Company for a further period of five years from July 01, 2008 to June 30, 2013.
8. Approved commencement of new business relating to development of real estate. |
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