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 12th Annual General Meeting of the Company held through 'Video Conferencing' on Wednesday, 14th October 2020. The above is for information and record, please. TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliance Certificate For The Period Ended September 30, 2020
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 half year ended on 30th September, 2020. Kindly take the same on your records. 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, 2020 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 & 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 Corrigendum to Notice of Annual General Meeting (AGM) published in the Newspapers, Free Press and Choutha Sansar each on 01st October, 2020 with reference to the Notice of AGM dated 15th September, 2020, pertaining to the 12th AGM of the Company to be held on Wednesday, 14th October 2020 at 12.30 p.m. through 'Video conferencing' or 'Other Audio Visual Means'. This is for the information of the Exchange and Members thereof. You are kindly requested to take the same in your records. 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 Thursday 01st October, 2020 and shall be opened 48 hours after the declaration of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2020. This is for the information of the exchange and members thereof. Kindly take the same on your record. TEXMO PIPES & PRODUCTS LTD. - 533164 - Corrigendum To Notice Of Annual General Meeting To Be Held On October 14, 2020
Dear Sir/MAdam With reference to the subject cited above, we would like to state that we have submitted the Notice of Annual General Meeting (AGM) scheduled to be held on Wednesday, October 14, 2020 vide our aforesaid letter. In this respect, please find attached herewith Corrigendum to the Notice of AGM, which is self-explanatory. Company is in process of sending the Corrigendum to the Shareholders and others who are entitled to receive the same. This is for the information of the Exchange and Members thereof. 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 23rd September 2020 regarding Annual General Meeting, Remote e-voting, and book closure for the 12th Annual General Meeting to be held on Wednesday, 14th October 2020 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 & 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 12th Annual Report of the Company for the Financial Year 2019-20. This is for the information of the Exchange and the members thereof. TEXMO PIPES & PRODUCTS LTD. - 533164 - Record Date For The Purpose Of AGM To Be Held On October 14, 2020
Please find attached the Intimation of 12th Annual General Meeting, Notice of Book Closure and Record Date for AGM and submission of Notice of AGM TEXMO PIPES & PRODUCTS LTD. - 533164 - Book Closure For AGM To Be Held On October 14, 2020
Please find attached the Intimation of 12th Annual General Meeting, Notice of Book Closure, Record Date and Notice of AGM.