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Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Outcome Of The Board Meeting Held On October 28, 2020

 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 28th October, 2020 at 02:00 P.M. which Concluded at 7.10 P.M. at the registered office of the Company have considered and approved the items as per attached letter. You are requested to kindly take the same on record and oblige.
28-10-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020

 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 half year ended on 30th September, 2020. Kindly take the same on your records.
23-10-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find enclosed herewith the published copy of notice of the Board Meeting to be held on Wednesday, 28th October, 2020 published today on 21st October, 2020 in following newspapers: 1. Free Press English News Paper 2. Choutha Sansar Hindi News Paper Kindly take the same in your records.
21-10-2020
Bigul

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

 As per the provisions of Regulation 9 and Schedule B 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 and for the aforesaid purpose the 'Trading Window' of the Company shall remain closed till 30th October, 2020 and will open on 31st October, 2020 for insiders accordingly. This is for the information of the exchange and members thereof. Kindly take the same on your record.
20-10-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Board Meeting For Q2 Results And Other Agenda Items On October 28, 2020

 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,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, 28th October, 2020 at 02:00 P.M. at the Registered office of the Company to consider the following agenda along with other agenda items: 1. To consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2020. 2. To consider Allotment of 28,75,000 Equity Shares on preferential basis to the promoter(s). This is for the information of the exchange and members thereof. Kindly take the same on your record.
20-10-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Shareholding for the Period Ended September 30, 2020

 Texmo Pipes and Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
Bigul

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 12th Annual General Meeting held on Wednesday, October 14, 2020 at 12:30 PM through 'Video Conferencing' have approved, inter-alia, the decisions as per attached letter. The above is for information and record, please.
16-10-2020
Bigul

TEXMO PIPES & 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
16-10-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
16-10-2020
Bigul

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 14th October, 2020 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, https://texmopipe.com and website of the RTA and E-voting Service Provider i.e. Kfin Technologies Pvt. Ltd. at evoting.karvy.com. The above results are submitted for information and record, please.
16-10-2020
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