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Texmo Pipes and Products Ltd - 533164 - Intimation Of Book Closure For The Purpose Of 13Th AGM 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.
07-09-2021
Bigul

Texmo Pipes and Products Ltd - 533164 - Intimation Of 13Th Annual General Meeting, Notice Of Book Closure And Submission Of Notice Of AGM

 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.
07-09-2021
Bigul

Texmo Pipes and Products Ltd - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 04, 2021 regarding Notice to the Members informing them about the 13th Annual General Meeting (AGM) to be held on Wednesday, September 29, 2021 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 member's thereof. Kindly take the same on your record.
04-09-2021
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Change In Internal Auditor Of The Company

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to said Regulations and with reference to our letter no. Texmo/Sec/2021-22/24 dated August 13, 2021 submitted with the Stock Exchange(s), this is to inform you that the resignation of Mr. Akash Monwani, Internal Auditor of the Company has been taken on record w. e. f. the closing of business hours on August 31, 2021 due to his personal reasons. Also as intimated earlier vide our letter referred above and pursuant to the provisions of Section 138 of the Companies Act, 2013, Board of Directors in its meeting held on August 13, 2021 has appointed Mrs. Neha Shroff as Internal Auditor of the Company for FY 2021-22 w.e.f. September 01, 2021.
01-09-2021
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 30.06.2021 published in the following newspapers: 1) Free Press (English) on Saturday, August 14, 2021 2) Choutha Sansar (Hindi) on Saturday, August 14, 2021 This is for the information of the exchange and member's thereof. Kindly take the same on your record.
14-08-2021
Bigul

Texmo Pipes and 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 13th August, 2021 at 02:00 P.M. which Concluded at 06:15 P.M. at the registered office of the Company have considered and approved the following along with other agenda items as per letter submitted herewith. Kindly take the same on your records. This is in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-08-2021
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - !3Th AGM Of The Company On Wednesday, September 29, 2021

 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 13th August, 2021 at 02:00 P.M. which Concluded at 06:15 P.M. at the registered office of the Company have considered and approved the following along with other agenda items:- The Board has also decided to conduct the 13th Annual General Meeting (AGM) of the Company on Wednesday, 29th September, 2021 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 and May 5, 2020 and Clarification Circular dated January 13, 2021 & SEBI Circulars dated May 12, 2020 and January 15, 2021. Kindly take the same on your records.
13-08-2021
Bigul

Texmo Pipes and Products Ltd - 533164 - Financial Results For The Quarter Ended June 30, 2021

 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 13th August, 2021 at 02:00 P.M. which Concluded at 06: 15 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, 2021, 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, 2021 along with Limited Review Report. Kindly take the same on your records.
13-08-2021
Bigul

Texmo Pipes and Products Ltd - 533164 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 13Th August, 2021

 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 13th August, 2021 at 02:00 P.M. which Concluded at 06:15 P.M. at the registered office of the Company have considered and approved the items as per letter submitted herewith. Kindly take the same on your records. This is in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-08-2021
Bigul

Texmo Pipes and Products Ltd - 533164 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Company has received today orders from multiple Contractors of HDPE Pipes worth Rs. 121,59,00,000/- (Rupees One Hundred Twenty One Crore Fifty Nine Lakh Only) to be executed within 6-7 months. Promoters / Promoter Group do not have any interest in the entity that has awarded the order and the same do not fall under the 'Related Party Transactions'. Kindly take the same on your records.
09-08-2021
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