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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 29, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 & Profit & Loss Account for the year ended on that date.
2. Payment of Dividend of Rs.10/- per share (100%) on 48,44,717 Equity Shares of the face value of Rs.10/- each for the year ended March 31, 2010.
3. Approved re-appointment of Ms. Jyoti R. Doshi, Director of the Company who was retiring by rotation and was eligible for reappointment.
4. Approved re-appointment of Mr. Rajendra M. Gandhi, Director of the Company who was retiring by rotation and was eligible for reappointment.
5. Re-appointment of M/s. K. S. Aiyar & Co., Chartered Accountants, Statutory Auditors for the financial year 2010-11.
6. Re-appointment of M/s. Brahmayya & Co., Chartered Accountants, Hyderabad as Branch Auditor of the Company for the State of Andhra Pradesh for the financial year 2010-11.
7. Approved sub-division of the nominal face value of existing one Equity Share of Rs. 10/- into five Equity Shares of Rs. 2/- each fully paid-up and alteration of Memorandum & Articles of Association of the Company. |
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