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Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Notice 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
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Extraordinary General Meeting, Notice Of Book Closure And Submission Of Notice 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
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Submission Of Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2022

 Please find attached herewith the disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2022. Kindly take the same on your records.
28-11-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of Extract of Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30.09.2022 published in the following newspapers: 1) Free Press (English) on Wednesday, November 16, 2022. 2) Choutha Sansar (Hindi) on Wednesday, November 16, 2022. This is for the information of the exchange and members' thereof.
16-11-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Extra Ordinary General Meeting (EGM) On Wednesday, 28Th December, 2022 At 12.30 P.M. Through Video Conferencing Or Other Audio Visual Means

 The Board have also considered Approved and recommended to the members, Re-appointment of Mr. Sanjay Kumar Agrawal (DIN: 00316249) as Managing Director of the Company for a term of five years w.e.f. 01st September 2023 till 31st August 2028. 3. Considered, Approved and recommended to the members, Re-appointment of Mrs. Rashmi Agrawal (DIN: 00316248) as Whole Time Director and Chairperson of the Company for a term of five years w.e.f. 01st September 2023 till 31st August 2028. 4. Considered, Approved and recommended to the members, Re-appointment of Mr. Vijay Prasad Pappu (DIN: 02066748) as Whole Time Director of the Company for a term of five years w.e.f. 01st September 2023 till 31st August 2028. 5. To conduct the Extra Ordinary General Meeting (EGM) of the Company on Wednesday, 28th December, 2022 at 12.30 P.M. to consider and approve the aforesaid appointments along with other agenda items through Video Conferencing or other Audio Visual means.
14-11-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board have also considered Approved and recommended to the members, Re-appointment of Mr. Sanjay Kumar Agrawal (DIN: 00316249) as Managing Director of the Company for a term of five years w.e.f. 01st September 2023 till 31st August 2028. 3. Considered, Approved and recommended to the members, Re-appointment of Mrs. Rashmi Agrawal (DIN: 00316248) as Whole Time Director and Chairperson of the Company for a term of five years w.e.f. 01st September 2023 till 31st August 2028. 4. Considered, Approved and recommended to the members, Re-appointment of Mr. Vijay Prasad Pappu (DIN: 02066748) as Whole Time Director of the Company for a term of five years w.e.f. 01st September 2023 till 31st August 2028. 5. To conduct the Extra Ordinary General Meeting (EGM) of the Company on Wednesday, 28th December, 2022 at 12.30 P.M. to consider and approve the aforesaid appointments along with other agenda items through Video Conferencing or other Audio Visual means.
14-11-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Financials For The Period Ended September 30, 2022

 In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today on 14th November, 2022 at 01:30 P.M. which Concluded at 07:35 P.M. at the registered office of the Company have considered and approved the following along with other agenda items:- 1. The Board have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022.
14-11-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 14Th November, 2022

 In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today on 14th November, 2022 at 01:30 P.M. which Concluded at 07:35 P.M. at the registered office of the Company have considered and approved the following along with other agenda items:- The Board have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022.
14-11-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Closure of Trading Window

 We wish to inform you that as per Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors is scheduled to be held on Monday, 14th November, 2022 at 01:30 P.M. at the Registered office of the Company to consider and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022 along with other agenda items. Further, as per our letter dated 30th September, 2022 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 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, the 'Trading Window' of the Company shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2022.
07-11-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Q2 FY 2022-23 Results On November 14, 2022

 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We wish to inform you that as per Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors is scheduled to be held on Monday, 14th November, 2022 at 01:30 P.M. at the Registered office of the Company to consider and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022 along with other agenda items. Further, as per our letter dated 30th September, 2022 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 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, the 'Trading Window' of the Company shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2022.
07-11-2022
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