TEXMO PIPES & PRODUCTS LTD. - 533164 - Notice Of 14Th Annual General Meeting, Book Closure And Record Date
Dear Sir/Madam PFA Notice of 14th Annual General Meeting, Book Closure and Record Date.08-09-2022
08-09-2022
TEXMO PIPES & PRODUCTS LTD. - 533164 - Reg. 34 (1) Annual Report.
Dear Sir/Madam PFA Annual Report.08-09-2022
TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice published in the newspapers, Free Press (English) and Choutha Sansar (Hindi) on Saturday, September 03, 2022 regarding Notice to the Members informing them about the 14th Annual General Meeting (AGM) to be held on Thursday, September 29, 2022 at 12:30 P.M. through video conferencing or other audio visual means and requesting them to register Email address in order to receive Notice of AGM, Annual Report and details of e-voting through email. This is for the information of the exchange and members' thereof. Kindly take the same on your record.03-09-2022
TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed copies of Extract of Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30.06.2022 published in the following newspapers: 1) Free Press (English) on Thursday, August 11, 2022. 2) Choutha Sansar (Hindi) on Thursday, August 11, 2022. This is for the information of the exchange and member's thereof. Kindly take the same on your record.12-08-2022
TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir / Madam, 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 10th August, 2022 at 02:00 P.M. which Concluded at 04:50 P.M. at the registered office of the Company have considered and approved the following also along with other agenda items:- The Board has also decided to conduct the 14th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022 at 12.30 P.M. through Video Conferencing or other Audio Visual means in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020 and May 5, 2022 and Clarification Circular dated January 13, 2021 & SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022.10-08-2022
TEXMO PIPES & PRODUCTS LTD. - 533164 - 14Th Annual General Meeting Of The Company On September 29, 2022
Dear Sir / Madam, 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 10th August, 2022 at 02:00 P.M. which Concluded at 04:50 P.M. at the registered office of the Company have considered and approved the following also along with other agenda items:- The Board has also decided to conduct the 14th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022 at 12.30 P.M. through Video Conferencing or other Audio Visual means in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020 and May 5, 2022 and Clarification Circular dated January 13, 2021 & SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022.10-08-2022
TEXMO PIPES & PRODUCTS LTD. - 533164 - Financial Results For The Period Ended June 30, 2022
Dear Sir / Madam, 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 10th August, 2022 at 02:00 P.M. which Concluded at 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 ended on 30th June, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Un-audited Standalone and Consolidated Financial Results for the first quarter ended on 30th June, 2022 along with Limited Review Report.10-08-2022
TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2022
This is to inform you that the Board of Directors of the Company at its Meeting held today on 10th August, 2022 at 02:00 P.M. which Concluded at 04: 50 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 ended on 30th June, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Un-audited Standalone and Consolidated Financial Results for the first quarter ended on 30th June, 2022 along with Limited Review Report. 2. The Board has also decided to conduct the 14th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022 at 12.30 P.M. through Video Conferencing or other Audio Visual means.10-08-2022
TEXMO PIPES & PRODUCTS LTD. - 533164 - Closure of Trading Window
Dear Sir/Madam, With reference to the subject cited above, 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 Wednesday, 10th August, 2022 at 02:00 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 ended on 30th June, 2022 along with other agenda items. Further, as per our letter dated 29th June, 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 ended 30th June, 2022.03-08-2022
TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Q1 FY 2022-23 Results On August 10, 2022
TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the subject cited above, 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 Wednesday, 10th August, 2022 at 02:00 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 ended on 30th June, 2022 along with other agenda items. Further, as per our letter dated 29th June, 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 ended 30th June, 2022.03-08-2022