Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its Schedule B and in respect of and in respect of Company's Code of Conduct to regulate, monitor and report trading by insiders 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 Wednesday 1st January, 2020 and shall be opened 48 hours after the declaration of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31, 2019. This is for the information of the exchange and members thereof.Kindly take the same on your record.
30-12-2019
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Texmo Pipes and Products Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-12-2019
Bigul

Texmo Pipes and Products Ltd - 533164 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Texmo Pipes and Products Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-12-2019
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Submission Of Voting Result Of Extra Ordinary General Meeting Held On 19Th December, 2019.

 Dear Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith result of voting {remote e-voting as well as physical voting (poll) at AGM venue} in the prescribed format for the resolutions proposed at the Extra Ordinary General Meeting of the Company held on 19th December, 2019 along with report of the Scrutinizer on the same. The resolutions have been passed by the shareholders as Special Resolution. The result of the voting are also being hosted on the website of the company, www.texmopipe.com The above results are submitted for information and record please.
20-12-2019
Bigul

Texmo Pipes and Products Ltd - 533164 - Outcome / Proceeding Of The Extra Ordinary General Meeting Held On December 19, 2019.

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we enclose summary of proceedings of the Extra Ordinary General Meeting of the Company held on 19th December, 2019. The above is for information and record please.
19-12-2019
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Re-Submission Of Financial Results For The Quarter Ended 30Th September, 2019

 Re-submission of Financial Results for the quarter ended 30th September, 2019
05-12-2019
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Extra Ordinary General Meeting, Notice Of Book Closure And Submission Of Notice Of EGM.

 Dear Sir/Madam, An Extra Ordinary General Meeting of the Company will be held onThursday, 19thDecember, 2019 at11.00 A.M. at the Registered Office of the Companyat 98, Bahadarpur Road, Burhanpur (M.P.).-450331. In compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility for its members to participate in the business to be transacted at the Extra Ordinary General Meeting Further, in terms of section 91 of the Companies Act, 2013 and rules made thereunder, theRegister of Members and Share Transfer Book will remain closed from Thursday,12thDecember2019 to Thursday,19thDecember, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting.
22-11-2019
Bigul

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.

 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.
14-11-2019
Bigul

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

 Newspaper Publication - Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019.
14-11-2019
Bigul

Texmo Pipes and Products Ltd - 533164 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We refer to the BSE email with a reference number - LIST/COMP/533164/Reg. 34-Mar-19/206/2019-20 dated October 15, 2019 received for delayed submission of the Annual Report pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We wish to inform that the information related to delayed submission of the Annual Report, Notices received from the Stock Exchanges and payment of fine to the respective Stock Exchanges was placed before the Board of Directors of the Company at its meeting held on November 12, 2019. The Board of Directors of the Company has directed to management to ensure the compliance with Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in future
12-11-2019
Next Page
Close

Let's Open Free Demat Account