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Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Regarding Change Of Name Of Registrar And Share Transfer Agent

 Dear Sir/Madam, The Company has been informed by its Registrar and Share Transfer Agent (RTA) that pursuant to conversion of its status from Private Limited Company to Public Limited Company, its name has been changed from KFin Technologies Private Limited to 'KFin Technologies Limited'. The address and other communication details of the RTA remain unchanged. For ready reference, the details are given below: KFin Technologies Limited Unit: Texmo Pipes and Products Limited Selenium Building, Tower-B Plot no. 31 & 32 Gachibowli, Financial District Nanakramguda, Serlingampally Hyderabad - 500 032, Telangana Phone: 040-67162222 Toll free: 18003094001 Email: [email protected] Website: www.kfintech.com We request you to take note of the same and update the name of KFin Technologies Limited as the Registrar Share Transfer Agent of the Company in all your records, This is for your information and record, please.
23-03-2022
Bigul

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 December 31, 2021 published in the following newspapers: 1) Free Press (English) on Tuesday, February 15, 2022. 2) Choutha Sansar (Hindi) on Tuesday, February 15, 2022. This is for the information of the exchange and member's thereof. Kindly take the same on your record. Thanking You Yours Faithfully
15-02-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Mr. Amber Chaurasia As Independent Director For Second Term Of Five Years

 Dear Sir/Madam, With reference to the above and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the approval of the Members of the Company at their 13th Annual General Meeting held on Wednesday, 29th September, 2021 by way of special resolution re-appointed Mr. Amber Chaurasia (DIN: 07729278) as an Non-Executive Independent Director of the Company for the second term of five consecutive years w.e.f. 10th February, 2022. The above is for information and record, please.
11-02-2022
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 Monday, 14th February, 2022 at 01:15 P.M. at the Registered office of the Company to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2021 along with other agenda items. Further, as per our letter dated 31st December, 2021 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 16th February, 2022. This is for the information of the exchange and members thereof.
07-02-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Q3 FY 2021-22 Results On February 14, 2022

 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 Monday, 14th February, 2022 at 01:15 P.M. at the Registered office of the Company to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2021 along with other agenda items. Further, as per our letter dated 31st December, 2021 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 16th February, 2022. This is for the information of the exchange and members thereof.
07-02-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Shareholding for the Period Ended December 31, 2021

 Texmo Pipes and Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
12-01-2022
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 December, 2021 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.
12-01-2022
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Launching Of New Product 'TEXMO WATER TANK'

 Dear Sir/Madam, We would like to inform you with great pleasure that, the commercial production of one of our most prestigious project of 'TEXMO WATER TANK' has been started with effect from today January 04, 2022. Water Tanks are mainly used for overhead storage of water in house and commercial establishments and all construction and manufacturing sites and elsewhere. Texmo Pipes and Products Limited is already present in the market with full range of all types of Pipes and Fittings and covering full range of product line. Please take it on your record and acknowledge.
04-01-2022
Bigul

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

 Dear Sir /Madam, 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 be closed with effect from 01st January, 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 Nine months ended 31st December, 2021. This is for the information of the exchange and members thereof. Kindly take the same on your record.
31-12-2021
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