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Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 26Th May, 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, i.e. on Thursday, 26th May, 2022, at the registered office of the Company, have considered and approved Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2022. The Board also takes on record and approved the decisions as mentioned in the letter submitted.
26-05-2022
Bigul

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 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 Thursday, 26th May, 2022 at 01:15 P.M. at the Registered office of the Company to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2022 along with other agenda items. Further, as per our letter dated 31st March, 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 30th May, 2022. This is for the information of the exchange and members thereof.
19-05-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Q4 FY 2021-22 Results On May 26, 2022

 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Dear Sir /Madam, With reference to the subject cited above, we wish to inform you that 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 Thursday, 26th May, 2022 at 01:15 P.M. at the Registered office of the Company to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2022 along with other agenda items. Further, as per our letter dated 31st March, 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 30th May, 2022. This is for the information of the exchange and members thereof.
19-05-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TEXMO PIPES & PRODUCTS LTD. 2 CIN NO. L25200MP2008PLC020852 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-2022, 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-2021, 2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ajay ShrivastavaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vijay Prasad Pappu Designation : -Whole Time Director and Chief Financial Officer...
28-04-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTEXMO PIPES & PRODUCTS LTD. 2CINL25200MP2008PLC020852 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.36 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Shrivastava Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vijay Prasad Pappu Designation: Whole Time Director and Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022

 Dear Sir / Madam, Please find attached herewith the Compliance Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. Kindly take the same on your records.
25-04-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTEXMO PIPES & PRODUCTS LTD. 2CINL25200MP2008PLC020852 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.36 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Shrivastava Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vijay Prasad Pappu Designation: Whole Time Director and Chief Financial Officer EmailId: [email protected] Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Ajay ShrivastavaDesignation :- Company Secretary and Compliance Officer
19-04-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022

 Dear Sir /Madam, Please find attached herewith the Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. Kindly take the same on your records.
19-04-2022
Bigul

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

 Dear Sir /Madam, This is to certify that details of securities dematerialized during the quarter ended 31st March, 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 Private Limited, Registrar & Share Transfer Agent of the Company is enclosed for your reference. Kindly take the same on your record and acknowledge the receipt of the same.
08-04-2022
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