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| Exchange Disseminated Time | Indian Hume Pipe Company Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 30, 2007, inter alia to transact the following:
1. To appoint Mr. Mayur R Doshi, son (relative) of Mr. Rajas R Doshi Chairman & Managing Director of the Company and Ms. Jyoti R Doshi, a Director of the Company for holding or continuing to hold an office or place of profit in the Company as General Manager w.e.f. December 03, 2007, on remuneration, terms & conditions.
2. To appoint M/s. Brahmayya & Co., Chartered Accountants, Hyderabad, to carry out Branch Audit, Limited Review and Tax Audit of the Company's factories, Projects and Project Office in the State of Andhra Pradesh for the financial year 2008-09 commencing from April 01, 2008, on remuneration, terms & conditions. |
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