TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam Please find attached the Certificate received as required under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2020 TEXMO PIPES & PRODUCTS LTD. - 533164 - Shareholding for the Period Ended March 31, 2020
Texmo Pipes and Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here TEXMO PIPES & PRODUCTS LTD. - 533164 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Vijay Prasad PappuDesignation :- Chief Financial Officer TEXMO PIPES & PRODUCTS LTD. - 533164 - Closure of Trading Window
Dear Sir/Madam Please find attached herewith the Intimation of Trading Window Closure which is self explanatory. Kindly take the same on your record. TEXMO PIPES & PRODUCTS LTD. - 533164 - Resubmission Of Format Of Financial Results For The Quarter And Nine Months Ended 31St December, 2019
Dear Sir/Madam This is with reference to the above regarding submission of financial results for the quarter and nine months ended 31.12.2019. In this regard, we wish to inform you that, we have submitted the financial results on 14.02.2020 as per the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the format for submission is as per the Schedule III of the Companies Act, 2013 as prescribed. However, the figures for the period ended 31.03.2019 have not been mentioned inadvertently, as per Schedule III of Companies Act, 2013. In this regard, we hereby resubmitting the financial results mentioning the figures as stated above. Kindly take the same on your record and acknowledge receipt. Texmo Pipes and Products Ltd - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
REF: Texmo Pipes and Products Limited (ISIN - INE141K01013), BSE Code- 533164, NSE Symbol - TEXMOPIPES Sub: -Newspaper Publication - Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2019. Dear Sir/Madam, Please find enclosed copies of Extract of Standalone and Consolidated Unaudited Financial Results for the quarter ended 31.12.2019 in the following newspapers: 1) Free Press (English), Indore Edition on February 15, 2020 2) Choutha Sansar (Hindi), Indore Edition on February 15, 2020 This is for the information of the exchange and member's thereof. Kindly takes the same on your record. Thanking You Texmo Pipes and Products Ltd - 533164 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam This is to hereby affirm that, Mr. Sunil Kumar Maheshwari (DIN: 03304103), Non-Executive and Independent Director of Texmo Pipes and Products Limited has tendered his resignation from the Board of Directors of the Company w.e.f. the closing of business hours on 14.02.2020 is given by him due to his pre-occupation and personal commitment elsewhere & paucity of time as stated vide his letter of resignation submitted dated 07.02.2020. Further, he also confirms that, there are no other material reasons other than those stated therein as per declaration received from him dated 07.02.2020 as enclosed herewith. We are submitting the same in compliance to Regulation 30 read with 7B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge and take the same on your record. Texmo Pipes and Products Ltd - 533164 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir / Madam, Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to said Regulation, this is to inform you that Mr. Mahesh Thakur has resigned from the post of Company Secretary w.e.f. closing of working hours on 14thFebruary, 2020. Consequent to his resignation, Mr. Mahesh Thakur also ceased to be the Compliance officer of the Company. Change of Company Secretary cum Compliance officer: Resignation of Mr. Mahesh Thakur. Date of cessation:Closing of working hours on February 14, 2020. Kindly take the same on your record. Texmo Pipes and Products Ltd - 533164 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to said Regulation, this is to inform you that Mr. Sunil Kumar Maheshwari (DIN: 03304103), Non-Executive Independent Director of the Company has resigned from the Board of Directors of the Company w.e.f. closing of working hours on 14thFebruary, 2020. Kindly take the same on your record. Texmo Pipes and Products Ltd - 533164 - Financial Results For The Period Ended 31St December, 2019
This is to inform you that the Board of Directors of the Company at its Meeting held on 14th February, 2020 at 4:30 P.M. which concluded at 05.00 PM, at the registered office of the Company have considered and approved the following along with other agenda items:- 1. The Board have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2019, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby submit the Un-audited Standalone and Consolidated Financial Results for the Third quarter ended on 31st December, 2019 along with Limited Review Report. 2. Resignation of Mr. Sunil Kumar Maheshwari, Non-Executive Independent Director (DIN: 03304103) from the Directorship of the Company w.e.f. the closing of business hours on 14.02.2020. 3. To take on record Resignation of Mr. Mahesh Thakur as Company Secretary and Compliance Officer w.e.f. the closing of business hours on 14.02.2020.