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

 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 and also read with SEBI Circular no CIR/CFD/CMD/4/2015 dated September 9, 2015, this is to inform you that Mr. Sunil Kumar Maheshwari (DIN 03304103) has been appointed as anNon-executive Independent Director of the Company w.e.f. 12thNovember, 2019 by the Board of Directors at its meeting held on 12thNovember, 2019 subject to approval of shareholders.
12-11-2019
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Outcome Of The Board Meeting Held On 12Thnovember, 2019.

 Sir \Ma'm, This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 12thNovember 2019; 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Limited Review Report(s) for Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2019; 3. Appointment of Mr. Sunil Kumar Maheshwari - Non Executive Independent Director for term of 5 years subject to approval of shareholders; 4. Clarification for delay-submission of Annual Report for the year ended 31st March, 2019. The Meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 6:45 P.M. We request you to take the above in your record
12-11-2019
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Texmo Pipes and Products Ltd - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Notice published in the following newspapers: 1) Free Press, Indore Edition on November 02, 2019 2) Choutha Sansar, Indore Edition on November 02, 2019 This is for the information of the exchange and member's thereof.Kindly takes the same on your record.
02-11-2019
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Texmo Pipes and Products Ltd - 533164 - Board Meeting Intimation for Notice Of Board Meeting

 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the subject cited above we wish to inform you that as per Regulation 29(1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors will meet on Tuesday, 12th November, 2019, at 4:30 P.M. at the registeredoffice of the Company to consider the following business along with other Agenda items: 1. To consider and approvethe Unaudited Standalone and Consolidated Financial result of the Company for the quarter and half year ended 30th September, 2019; This is for the information of the exchange and member's thereof.Kindly takes the same on your record. Thanking You Yours Faithfully
01-11-2019
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Texmo Pipes and Products Ltd - 533164 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 REF: Texmo Pipes and Products Limited (ISIN - INE141K01013), BSE Code- 533164, NSE Symbol - TEXMOPIPES Sub: Furnishing Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2019. Sir /Madam, This is to certify that details of securities dematerialized during the quarter ended 30th September, 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 Karvy Fintech 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.
19-10-2019
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Texmo Pipes and Products Ltd - 533164 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019.

 Dear Sir / Madam, Please find attached herewith the Compliance Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019. Kindly take the same on your records.
17-10-2019
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Texmo Pipes and Products Ltd - 533164 - Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- Mahesh ThakurDesignation :- Company Secretary and Compliance Officer
12-10-2019
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Texmo Pipes and Products Ltd - 533164 - Submission Of Compliance Certificate Under Regulation 7(3) Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019.

 Please find Attached herewith the Compliance Certificate duly signed by Share Transfer Agent and Compliance Officer of the Company under Regulation 7(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.
12-10-2019
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Texmo Pipes and Products Ltd - 533164 - Shareholding for the Period Ended September 30, 2019

 Texmo Pipes and Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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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 fromTuesday1stOctober, 2019 and shall be opened 48 hours after the declaration of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter endedSeptember 30, 2019. This is for the information of the exchange and members thereof.Kindly take the same on your record.
28-09-2019
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