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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 17th September, 2020 and will open on 18th September, 2020 for insiders accordingly. This is for the information of the exchange and members thereof. Kindly take the same on your record
09-09-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Q1 Results And Other Agenda Items

 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1.The Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2020. 2.To discuss and consider the proposal for issue of Equity Shares in one or more tranches, by way of preferential issue to Promoter Group, subject to approval of shareholders of the Company under section 62(1)(c) of the Companies Act, 2013 and other applicable laws. 3.To decide the date and time of Annual General Meeting of the Company. 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 17th September, 2020 and will open on 18th September, 2020 for insiders accordingly.
09-09-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020

 Dear Sir/Madam Please find attached herewith the Disclosure of Related Party Transactions for the half year ended 31st March, 2020 as per Regulation 23(9) of SEBI LODR, 2015.
22-08-2020
Bigul

Annual report for Texmo Pipes & Products Ltd. for FY-2020
21-08-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 The Company is hereby submitting the Annual Secretarial Compliance Report as attached herewith for the year ended 31.03.2020 as per Regulation 24A of SEBI LODR 2015.
31-07-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 The Company is hereby submitting the Annual Secretarial Compliance Report as attached herewith for the year ended 31.03.2020 as per Regulation 24A of SEBI LODR 2015.
31-07-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Authorised Kmps To Determine Materiality Of An Event Or Information

 Dear Sir/Madam, Please be informed that, pursuant to the Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel(s) of the Company are authorized to determine the materiality of an event/information. 1. Mr. Sanjay Kumar Agrawal , Managing Director (DIN: 00316249) 2. Mr. Vijay Prasad Pappu, Whole Time Director Cum Chief Financial Officer (DIN: 02066748) 3. Mr. Mohit Agrawal, Chief Executive Officer 4. Mr. Ajay Shrivastava, Company Secretary cum Compliance Officer Further the aforesaid KMPs are also authorized to make disclosures to the Stock Exchanges in this regard. The Contact Details of the aforesaid KMP's are: Texmo Pipes and Products Limited 98, Bahadarpur Road, Burhanpur - 450331(M.P.) Ph: 07325-255122 Email: [email protected] This is for your information and records.
27-07-2020
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 Audited Financial Results for the quarter and year ended 31.03.2020 published in the following newspapers: 1) Free Press (English) on Saturday, July 25, 2020 2) Choutha Sansar (Hindi) on Saturday, July 25, 2020 This is for the information of the exchange and member's thereof. Kindly take the same on your record. Thanking You
25-07-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Appointment Of Non-Executive Independent Director

 Dear Sir/Madam Please find attached the details of Appointment of Additional and Non-Executive Independent Director as per Regulation 30 of SEBI LODR 2015.
24-07-2020
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam Please find attached the details of Appointment of Company Secretary and Compliance Officer as per Regulation 30 of SEBI LODR 2015.
24-07-2020
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