TEXMO PIPES & PRODUCTS LTD. - 533164 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Texmo Pipes and Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Texmo Pipes and Products Ltd - 533164 - Voting Result Of 11Th Annual General Meeting Held On 24Th September, 2019.
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 Annual General Meeting of the Company held on 24thSeptember, 2019 along with report of the Scrutinizer on the same. Texmo Pipes and Products Ltd - 533164 - Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015, We Enclose Summary Of Proceedings Of The 11Th Annual General Meeting Of The Company Held On 24Th September 2019.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we enclose summary of proceedings of the 11th Annual General Meeting of the Company held on 24th September 2019. TEXMO PIPES & PRODUCTS LTD. - 533164 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Amendment Regulations, 2018, we are enclosing herewith Annual Report of the Company for the Financial Year 2018-19. Texmo Pipes and Products Ltd - 533164 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Texmo Pipes and Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 24, 2019 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 24, 2019. Texmo Pipes and Products Ltd - 533164 - Intimation Of Annual General Meeting, 24.09.2019
The 11thAnnual General Meeting of the Company will be held on Tuesday, 24thSeptember, 2019 at12.30 P.M. at the Registered Office of the Companyat 98, Bahadarpur Road, Burhanpur (M.P.).-450331. The Company has arranged e-voting facility for its members to participate in the business to be transacted at the 11th Annual 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,September 19, 2019 to Tuesday,September 24, 2019 (both days inclusive) for the purpose of Annual General Meeting.Pursuant to provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as September 19, 2019. Texmo Pipes and Products Ltd - 533164 - Announcement under Regulation 30 (LODR)-Retirement
Dear Sir / Madam, Pursuant to Regulation 17 and 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, the changes in Directors is attached herewith for your record. The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure. Kindly take the same on your records. Texmo Pipes and Products Ltd - 533164 - Intimation Of Changes In Directors Of The Company.
Dear Sir / Madam, Pursuant to Regulation 17 and 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, the changes in Directors is attached herewith for your record. The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure. Kindly take the same on your records. Texmo Pipes and Products Ltd - 533164 - Intimation About Appointment Of New Company Secretary And Compliance Officer.
Dear Sir / Madam, Pursuant to Regulation 30 of Listing Obligation this is to inform you that Mr. Mahesh Rajratna Thakur has appointed as Company Secretary and Compliance Officer of the company w.e.f. August 13, 2019. Details of Mr. Mahesh Rajratna Thakur is as under- Name - Mahesh Rajratna Thakur Designation - Company Secretary cum Compliance Officer Contact No. - 08458805990 Email Id- [email protected] Kindly take the same in your records. Thanking you. TEXMO PIPES & PRODUCTS LTD. - 533164 - Outcome of Board Meeting
1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report(s) 2. Re-appointment of Mr. Vijay Prasad Pappu as Whole Time Director, who retired by rotation; 3. Retirement of Mr. Shanti Lal Badera- Non Executive Independent Director; w.e.f. 13 August 2019; 4. Appointment of Mr. Parvez Anjum-Additional- Independent Director for a period of 5 years w.e.f. 13 August 2019, subject to approval of shareholders; 5. To take on record Resignation of Mr. Shyam Sunder Agrawal from the post of Company Secretary cum Compliance Officer; 6. Appointment of Mr. Mahesh Thakur as Company Secretary cum Compliance Officer w.e.f. 13 August 2019; 7. Approved the Notice of 11thAnnual General Meeting and Board Report etc. of the Company for the Financial Year ended 2018-19;