TEXMO PIPES & PRODUCTS LTD. - 533164 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Ajay ShrivastavaDesignation :- Company Secretary and Compliance Officer 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 30th September, 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. TEXMO PIPES & PRODUCTS LTD. - 533164 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to our Letter dated June 29, 2022, we hereby wish to inform you that, the Company being aggrieved by the order of Adjudicating Officer of SEBI dated June 28, 2022, the Company has filed an appeal before the Hon'ble Securities Appellate Tribunal ('Hon'ble Tribunal') against the above order. Accordingly, the Hon'ble Tribunal pronounced its Judgement on September 30, 2022, published by the Hon'ble Tribunal on its website on October 06, 2022 considering the facts that the Order of Adjudicating Officer is being too harsh, excessive, disproportionate, discriminatory and arbitrary against the running and growing industry. Hence modified and have substantially reduced penalty on the Company and its directors. The order can be accessed at the web-link: http://www.sat.gov.in/english/pdf/E2022_JO2022608_29.PDF. TEXMO PIPES & PRODUCTS LTD. - 533164 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 AGM, till conclusion of AGM} in the prescribed format for the resolutions proposed at the Annual General Meeting of the Company held on 29th September, 2022 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. 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, shall remain closed with effect from Saturday, 01st October, 2022 and shall be opened 48 hours after the declaration of Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2022. TEXMO PIPES & PRODUCTS LTD. - 533164 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 14th Annual General Meeting of the Company held through 'Video Conferencing' on Thursday, 29th September 2022. TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, 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 08th September 2022 regarding Annual General Meeting, Remote e-voting, and book closure for the 14th Annual General Meeting to be held on Thursday, 29th September 2022 at 12.30 P.M. through 'Video conferencing' or 'Other Audio Visual Means'. You are kindly requested to take the same in your records. TEXMO PIPES & PRODUCTS LTD. - 533164 - Reg. 34 (1) Annual Report.
Kindly ignore earlier filing as the same is not showing sign with DSC due to technical error etc. Please take this submission on record and ensure compliance. Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith 14th Annual Report of the Company for the Financial Year 2021-22. This is for the information of the Exchange and the members thereof. TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Record Date For 14Th AGM Of The Company
The 14th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 12.30 P.M. through 'Vide Conference' or 'Other Audio Visual Means'. 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 23rd September 2022 to 29th September 2022 (both days inclusive) for the purpose of Annual 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 22nd day of September, 2022. TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Notice Of Book Closure For 14Th Annual General Meeting Of The Company
Dear Sir/Madam, The 14th Annual General Meeting of the Company will be held on Thursday, 29th September, 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 14th Annual 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 23rd September 2022 to 29th September 2022 (both days inclusive) for the purpose of Annual General Meeting.