INDIANHUME2021-08-132021-11-10Resolution1 INDIANHUME2021-11-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANHUME2021-11-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANHUME2021-11-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANHUME2021-11-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANHUME2021-11-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2021-11-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANHUME2021-11-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2021-11-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2021-11-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2021-11-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANHUME2021-11-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2021-11-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2021-11-10 Resolution1in-bse-voting:TotalShareholdingMember INDIANHUME2021-11-10 Resolution1 INDIANHUME2021-08-132021-11-10Resolution2 INDIANHUME2021-11-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANHUME2021-11-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANHUME2021-11-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANHUME2021-11-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANHUME2021-11-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2021-11-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANHUME2021-11-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2021-11-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2021-11-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2021-11-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANHUME2021-11-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2021-11-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2021-11-10 Resolution2in-bse-voting:TotalShareholdingMember INDIANHUME2021-11-10 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDIANHUME INE323C01030 Indian Hume Pipe Company Limited Postal Ballot 2021-11-10 25810 2 Ordinary true Consider and approve entering in to material related party contracts / arrangements / transactions with related party/parties from the financial year 2021-22 and subsequent/succeeding financial years upto the limit of Rs.200 Crores (Rupees Two Hundred Crores Only), per annum. 33874770 0 0 0 0 0 0 33874770 0 0 0 0 0 0 33874770 0 0 0 0 0 0 33874770 0 0 0 0 0 0 1149296 986277 85.82 0 986277 0 100 1149296 0 0 0 0 0 0 1149296 0 0 0 0 0 0 1149296 986277 85.82 0 986277 0 100 13423104 1815841 13.53 1810596 5245 99.71 0.29 13423104 0 0 0 0 0 0 13423104 0 0 0 0 0 0 13423104 1815841 13.53 1810596 5245 99.71 0.29 48447170 2802118 5.78 1810596 991522 64.62 35.38 Ordinary true Consider and approve the proposed Related Party Transaction(s) to be entered into for creation of pledge on such number of equity shares of the Company held by IHP Finvest Ltd., (Holding Company) as a collateral security for substitution and release of 2nd charge of Equitable mortgage on the Company’s land at Vadgaon (Budruk), Pune (Vadgaon land) held by the Consortium of Banks (Lenders of the Company) led by State Bank of India for securing working capital facilities advanced to the Company and subsequent release/ revocation of pledge on such equity shares created from time to time. 33874770 0 0 0 0 0 0 33874770 0 0 0 0 0 0 33874770 0 0 0 0 0 0 33874770 0 0 0 0 0 0 1149296 986277 85.82 986277 0 100 0 1149296 0 0 0 0 0 0 1149296 0 0 0 0 0 0 1149296 986277 85.82 986277 0 100 0 13423104 1812692 13.5 1809127 3565 99.8 0.2 13423104 0 0 0 0 0 0 13423104 0 0 0 0 0 0 13423104 1812692 13.5 1809127 3565 99.8 0.2 48447170 2798969 5.78 2795404 3565 99.87 0.13