INDIANHUME2023-05-062023-08-03Resolution1 INDIANHUME2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution1in-bse-voting:TotalShareholdingMember INDIANHUME2023-08-03 Resolution1 INDIANHUME2023-05-062023-08-03Resolution2 INDIANHUME2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution2in-bse-voting:TotalShareholdingMember INDIANHUME2023-08-03 Resolution2 INDIANHUME2023-05-062023-08-03Resolution3 INDIANHUME2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution3in-bse-voting:TotalShareholdingMember INDIANHUME2023-08-03 Resolution3 INDIANHUME2023-05-062023-08-03Resolution4 INDIANHUME2023-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANHUME2023-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution4in-bse-voting:TotalShareholdingMember INDIANHUME2023-08-03 Resolution4 INDIANHUME2023-05-062023-08-03Resolution5 INDIANHUME2023-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANHUME2023-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution5in-bse-voting:TotalShareholdingMember INDIANHUME2023-08-03 Resolution5 INDIANHUME2023-05-062023-08-03Resolution6 INDIANHUME2023-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANHUME2023-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution6in-bse-voting:TotalShareholdingMember INDIANHUME2023-08-03 Resolution6 INDIANHUME2023-05-062023-08-03Resolution7 INDIANHUME2023-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution7in-bse-voting:TotalShareholdingMember INDIANHUME2023-08-03 Resolution7 INDIANHUME2023-05-062023-08-03Resolution8 INDIANHUME2023-08-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANHUME2023-08-03Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANHUME2023-08-03Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANHUME2023-08-03 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANHUME2023-08-03Resolution8in-bse-voting:TotalShareholdingMember INDIANHUME2023-08-03 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDIANHUME INE323C01030 Indian Hume Pipe Company Limited AGM 2023-08-03 24173 0 0 9 52 8 Ordinary false Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2023 including the Audited Balance sheet as at 31st March, 2023 and the Statement of Profit and Loss Account and the Reports of the Board of Directors and Auditors thereon. 38109370 38088196 99.94 38088196 0 100 0 38109370 0 0 0 0 0 0 38109370 0 0 0 0 0 0 38109370 38088196 99.94 38088196 0 100 0 1026574 630301 61.4 630301 0 100 0 1026574 0 0 0 0 0 0 1026574 0 0 0 0 0 0 1026574 630301 61.4 630301 0 100 0 13545826 1357222 10.02 1357115 107 99.99 0.01 13545826 0 0 0 0 0 0 13545826 0 0 0 0 0 0 13545826 1357222 10.02 1357115 107 99.99 0.01 52681770 40075719 76.07 40075612 107 100 0 Ordinary false Declaration of Dividend on Equity Shares of the Company for the financial year ended 31st March, 2023. 38109370 38088196 99.94 38088196 0 100 0 38109370 0 0 0 0 0 0 38109370 0 0 0 0 0 0 38109370 38088196 99.94 38088196 0 100 0 1026574 630301 61.4 630301 0 100 0 1026574 0 0 0 0 0 0 1026574 0 0 0 0 0 0 1026574 630301 61.4 630301 0 100 0 13545826 1357222 10.02 1357050 172 99.99 0.01 13545826 0 0 0 0 0 0 13545826 0 0 0 0 0 0 13545826 1357222 10.02 1357050 172 99.99 0.01 52681770 40075719 76.07 40075547 172 100 0 Ordinary false Re-appointment of Ms. Anima B. Kapadia (DIN: 00095831), who retires by rotation and being eligible offers herself for re-appointment. 38109370 38088196 99.94 38088196 0 100 0 38109370 0 0 0 0 0 0 38109370 0 0 0 0 0 0 38109370 38088196 99.94 38088196 0 100 0 1026574 630301 61.4 297074 333227 47.13 52.87 1026574 0 0 0 0 0 0 1026574 0 0 0 0 0 0 1026574 630301 61.4 297074 333227 47.13 52.87 13545826 1357222 10.02 1357115 107 99.99 0.01 13545826 0 0 0 0 0 0 13545826 0 0 0 0 0 0 13545826 1357222 10.02 1357115 107 99.99 0.01 52681770 40075719 76.07 39742385 333334 99.17 0.83 Special true Re-appointment of Mr. Rajas R. Doshi (DIN:00050594) as Managing Director designated as Chairman & Managing Director of the Company. 38109370 38088196 99.94 38088196 0 100 0 38109370 0 0 0 0 0 0 38109370 0 0 0 0 0 0 38109370 38088196 99.94 38088196 0 100 0 1026574 630301 61.4 0 630301 0 100 1026574 0 0 0 0 0 0 1026574 0 0 0 0 0 0 1026574 630301 61.4 0 630301 0 100 13545826 1357222 10.02 1357115 107 99.99 0.01 13545826 0 0 0 0 0 0 13545826 0 0 0 0 0 0 13545826 1357222 10.02 1357115 107 99.99 0.01 52681770 40075719 76.07 39445311 630408 98.43 1.57 Special false Appointment of Mr. Nandan Damani (DIN: 00058396) as an Independent Non-Executive Director of the Company. 38109370 38088196 99.94 38088196 0 100 0 38109370 0 0 0 0 0 0 38109370 0 0 0 0 0 0 38109370 38088196 99.94 38088196 0 100 0 1026574 630301 61.4 630301 0 100 0 1026574 0 0 0 0 0 0 1026574 0 0 0 0 0 0 1026574 630301 61.4 630301 0 100 0 13545826 1357222 10.02 1357215 7 100 0 13545826 0 0 0 0 0 0 13545826 0 0 0 0 0 0 13545826 1357222 10.02 1357215 7 100 0 52681770 40075719 76.07 40075712 7 100 0 Special true Payment of Commission to Non-Executive Directors of the Company. 38109370 38088196 99.94 38088196 0 100 0 38109370 0 0 0 0 0 0 38109370 0 0 0 0 0 0 38109370 38088196 99.94 38088196 0 100 0 1026574 630301 61.4 297074 333227 47.13 52.87 1026574 0 0 0 0 0 0 1026574 0 0 0 0 0 0 1026574 630301 61.4 297074 333227 47.13 52.87 13545826 1357222 10.02 1357008 214 99.98 0.02 13545826 0 0 0 0 0 0 13545826 0 0 0 0 0 0 13545826 1357222 10.02 1357008 214 99.98 0.02 52681770 40075719 76.07 39742278 333441 99.17 0.83 Ordinary false Ratification of remuneration to Cost Auditor for the financial year 2023-24. 38109370 38088196 99.94 38088196 0 100 0 38109370 0 0 0 0 0 0 38109370 0 0 0 0 0 0 38109370 38088196 99.94 38088196 0 100 0 1026574 630301 61.4 630301 0 100 0 1026574 0 0 0 0 0 0 1026574 0 0 0 0 0 0 1026574 630301 61.4 630301 0 100 0 13545826 1357222 10.02 1357210 12 100 0 13545826 0 0 0 0 0 0 13545826 0 0 0 0 0 0 13545826 1357222 10.02 1357210 12 100 0 52681770 40075719 76.07 40075707 12 100 0 Ordinary false Appointment of Branch Auditors 38109370 38088196 99.94 38088196 0 100 0 38109370 0 0 0 0 0 0 38109370 0 0 0 0 0 0 38109370 38088196 99.94 38088196 0 100 0 1026574 630301 61.4 333227 297074 52.87 47.13 1026574 0 0 0 0 0 0 1026574 0 0 0 0 0 0 1026574 630301 61.4 333227 297074 52.87 47.13 13545826 1357222 10.02 1357215 7 100 0 13545826 0 0 0 0 0 0 13545826 0 0 0 0 0 0 13545826 1357222 10.02 1357215 7 100 0 52681770 40075719 76.07 39778638 297081 99.26 0.74