Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 23rd May, 2018 at the registered office at Construction House, 5, Walchand Hirachand Road, Ballard Estate, Mumbai - 400 001 to consider amongst the other matters the following : (i)To approve Annual Accounts of the Company for the Financial Year ended 31st March, 2018. (ii)To recommend Dividend, if any, for the Financial Year ended 31st March, 2018. (iii)To approve text of Audited Annual Financial Results for the Financial Year ended 31st March, 2018 for submission to Stock Exchanges and publication in newspapers. This information is also available on the Companys website www.indianhumepipe.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com.

Pdf Link: Advance Intimation Of Board Meeting For Approval Of Annual Accounts, Audited Annual Financial Results For The Year Ended 31St March, 2018.

Source : BSE - www.bseindia.com

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