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Texmo Pipes and Products Ltd - 533164 - Outcome Of The Board Meeting Of The Company Held On 14Th February, 2020.

 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 5.00 P.M., 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.
14-02-2020
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with Para A of Part A of Schedule III to said Regulation, we would like to inform that the Rating Agency M/s Brickwork Rating India Private Limited has reaffirmed Bank loan rating of Texmo Pipes and Products Limited as 'BWR BBB' for fund based facilities. Kindly take the same on your records.
06-02-2020
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Texmo Pipes and Products Ltd - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s)/Madam(s), Please find enclosed herewith the published copy of notice of the Board Meeting to be held on 14th February, 2020, published on 4th February, 2020 in following news paper: 1. Free Press English News Paper 2. Choutha Sansar Hindi News Paper Kindly take the same in your records. Thanking you.
05-02-2020
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Sir /Madam, With reference to the subject cited above we wish to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors is scheduled to be held on Friday, 14th February, 2020 at 4:30 P.M. at the Registered office of the Company to consider the following agenda along with other agenda items: 1. To consider and approve the Unaudited Standalone and Consolidated Financial result of the Company for the quarter ended 31st December, 2019 along with Limited Review Report; This is for the information of the exchange and members thereof.
03-02-2020
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sir /Madam, This is to certify that details of securities dematerialized during the quarter ended 31st December, 2019 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. Thanking you.
25-01-2020
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Texmo Pipes and Products Ltd - 533164 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0770 Name of the Signatory :- Vijay Prasad PappuDesignation :- Director
18-01-2020
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Texmo Pipes and Products Ltd - 533164 - Shareholding for the Period Ended December 31, 2019

 Texmo Pipes and Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
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Texmo Pipes and Products Ltd - 533164 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, this is to inform you that the Company has received an order of HDPE Pipe/ PVC Pipes worth Rs 56.09 Cr from Multiple Contractors. The execution period of the aforesaid order is 3 months. Promoters / Promoter Group / Group companies do not have any interest in the entity that have awarded the order and same do not fall under the 'Related Party Transactions' Kindly take the same on your records.
11-01-2020
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Texmo Pipes and Products Ltd - 533164 - Submission Of Disclosure Of Related Party Transactions On Consolidated Basis Under Regulation 23(9) Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019.

 Dear Sir /Madam, Please find Attached herewith the disclosure of Related Party Transactions on consolidated basis under Regulation 29(3) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019. Kindly take the same on your records. Thanking you.
10-01-2020
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Texmo Pipes and Products Ltd - 533164 - Change Of Name Of The Share Transfer Agent Of The Company From Karvy Fintech Private Limited To Kfin Technologies Private Limited

 Sir /Madam, We have been informed by the Share Transfer Agent of the Company viz. Karvy Fintech Private Limited that its name has been changed to KFin Technologies Private Limited with effect from 5th December, 2019. Certificate received from the RTA is attached herewith and we request you to take note of the above and update in your records the name of KFIN Technologies Private Limited as the Share Transfer Agent of the Company. The Address and other contact details of the Share Transfer Agent of the Company remains unchanged. This is for your information and records.
30-12-2019
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