Texmo Pipes and Products Ltd - 533164 - Statement Of Investor Complaints For The Quarter Ended September 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 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 30th September, 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. Texmo Pipes and Products Ltd - 533164 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Texmo Pipes and Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Scrutinizer's Report on Voting Results, this is to inform you that the Members of the Company at their 13th Annual General Meeting held on Wednesday, September 29, 2021 at 12:30 PM through 'Video Conferencing' have approved, inter-alia, the following: i) Mr. Amber Chaurasia (DIN: 07729278) has been re-appointed as a Non-Executive Independent Director for a second term of 5 (Five) consecutive years being effective from February 10, 2022. The above is for information and record, please. TEXMO PIPES & PRODUCTS LTD. - 533164 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, 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, 2021 through 'Video Conferencing' along with the report of the Scrutinizer on the same. The resolutions have been passed by the shareholders with requisite majority. 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
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 remain closed with effect from Friday, 01st October, 2021 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, 2021. This is for the information of the exchange and members thereof. Kindly take the same on your record. TEXMO PIPES & PRODUCTS LTD. - 533164 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 13th Annual General Meeting of the Company held through 'Video Conferencing' on Wednesday, 29th September 2021. The above is for information and record, please. 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 09th September 2021 regarding Annual General Meeting, Remote e-voting, and book closure for the 13th Annual General Meeting to be held on Wednesday, 29th September 2021 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 and Products Ltd - 533164 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith 13th Annual Report of the Company for the Financial Year 2020-21. This is for the information of the Exchange and the members thereof. Texmo Pipes and Products Ltd - 533164 - Notice Of Record Date For The Purpose Of 13Th Annual General Meeting Of The Company
Dear Sir/Madam, The 13th Annual General Meeting of the Company will be held on Wednesday, 29th September, 2021 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 13th 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 2021 to 29th September 2021 (both days inclusive) for the purpose of Annual General Meeting.