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TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that details of securities dematerialized during the quarter ended 31st December, 2022 as required under Regulation 74(5) of Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. The letter confirming this from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company is enclosed for your reference.
13-01-2023
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Schedule III to said Regulation and as confirmed by Rating Agency M/s. India Ratings and Research Pvt. Ltd., we would like to inform you that, the Rating Agency M/s India Ratings and Research Pvt. Ltd. has assigned and reaffirmed Bank loan rating of Texmo Pipes and Products Limited as 'IND BBB+' (Triple B plus) for fund based facilities.
02-01-2023
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Scrutinizer's Report on Voting Results, this is to inform you that the Members of the Company at their Extra Ordinary General Meeting (EGM) held on Wednesday, December 28, 2022 at 12:30 PM through 'Video Conferencing' have approved, inter-alia, the following: i) Mrs. Rashmi Agrawal (DIN: 00316248) has been re-appointed as Whole Time Director and Chairperson of the Company for a term of five years with effect from September 1, 2023 till August 31, 2028 ii) Mr. Sanjay Kumar Agrawal (DIN: 00316249) has been re-appointed as Managing Director of the Company for a term of five years with effect from September 1, 2023 till August 31, 2028 iii) Mr. Vijay Prasad Pappu (DIN: 02066748) has been re-appointed as Whole Time Director cum Chief Financial Officer of the Company for a term of five years with effect from September 1, 2023 till August 31, 2028.
31-12-2022
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Closure of Trading Window

 As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with its Schedule B and in respect of Company's Code of Conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons for prevention of Insider Trading in the Equity shares, it is hereby intimated that the 'Trading Window' of the Company, will be closed with effect from 01st January, 2023 and shall be opened 48 hours after the declaration of Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022.
31-12-2022
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Voting Results Of The Extra Ordinary General Meeting Held On Wednesday, 28Th December, 2022

 Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting {remote e-voting as well as Instapoll during the Extra Ordinary General Meeting (EGM), till conclusion of EGM} in the prescribed format for the resolutions proposed at the EGM of the Company held on 28th December, 2022 at 12:30 PM through 'Video Conferencing' along with the 'Report of the Scrutinizer' on the same. The result of the voting is also being hosted on the website of the Company at https://texmopipe.com. The above results are submitted for information and record, please.
30-12-2022
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Outcome And Proceeding Of The Extra Ordinary General Meeting Held On Wednesday, December 28, 2022

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held through 'Video Conferencing' on Wednesday, December 28, 2022.
28-12-2022
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of Notice Published in the Newspapers, Free Press and Choutha Sansar each on 07th December 2022 regarding Extraordinary General Meeting (EGM), Remote e-voting, and book closure for the purpose of EGM of the Company scheduled to be held on Wednesday, 28th December 2022 at 12.30 P.M. through 'Video conferencing' or 'Other Audio Visual Means'.
07-12-2022
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Cut-Off Date For The Purpose Of EGM

 The Extraordinary General Meeting of the Company will be held on Wednesday, 28th December, 2022 at 12.30 P.M. through 'Vide Conference' or 'Other Audio Visual Means'. In compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility for its members to participate in the business to be transacted at the Extraordinary General Meeting. Pursuant to provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 21st day of December, 2022. Further, please find attached herewith copy of Notice of Extra Ordinary General Meeting of the Company.
06-12-2022
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Book Closure For The Purpose Of EGM

 The Extraordinary General Meeting of the Company will be held on Wednesday, 28th December, 2022 at 12.30 P.M. through 'Vide Conference' or 'Other Audio Visual Means'. In compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility for its members to participate in the business to be transacted at the Extraordinary General Meeting. Further, in terms of Section 91 of the Companies Act, 2013 and rules made thereunder, the Register of Members and Share Transfer Book will remain closed from 22nd December, 2022 to 28th December, 2022 (both days inclusive) for the purpose of Extraordinary General Meeting. Further, please find attached herewith copy of Notice of Extra Ordinary General Meeting of the Company.
06-12-2022
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Notice Of Record Date For The Purpose Of EGM

 The Extraordinary General Meeting of the Company will be held on Wednesday, 28th December, 2022 at 12.30 P.M. through 'Vide Conference' or 'Other Audio Visual Means'. In compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility for its members to participate in the business to be transacted at the Extraordinary General Meeting. Pursuant to provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 21st day of December, 2022. Further, please find attached herewith copy of Notice of Extra Ordinary General Meeting of the Company.
06-12-2022
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