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TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Result For The Quarter Ended 30Th June, 2019

 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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, 13thAugust, 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 Financial result for the quarter ended 30th June, 2019; 2. Retirement of Mr. Shanti Lal Badera, Non-Executive Independent Director; 3. To consider Approve and recommend to the members, Appointment ofMr. Parwez Anjum as Non-Executive Independent Director; 4. To decide the date time and venue of the AGM. This is for the information of the exchange and member's thereof.Kindly takes the same on your record. Thanking You
03-08-2019
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TEXMO PIPES & 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. Shyam Sunder Agrawal has resigned from the post of Company Secretary w.e.f. 25th July, 2019. Consequent to his resignation, Mr. Shyam Sunder Agrawal also ceased to be the Compliance officer of the Company. Change of Company Secretary cum Compliance officer: Resignation of Mr. Shyam Sunder Agrawal. Date of cessation: July 25, 2019. Kindly take the same on your record.
25-07-2019
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Shareholding for the Period Ended June 30, 2019

 Texmo Pipes and Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Shyam Sunder AgrawalDesignation :- Company Secretary and Compliance Officer
16-07-2019
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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 clarification given by National Stock Exchange of India Ltd (NSE) and BSE Ltd, dated 2ndApril, 2019, for the aforesaid purpose, it is hereby intimated that the 'Trading Window' of the Company, shall remain closed with effect from Monday 1st July, 2019 and shall be opened 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter endedJune 30, 2019. This is for the information of the exchange and members thereof.Kindly take the same on your record.
29-06-2019
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TEXMO PIPES & 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 31St March, 2019

 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 31st March, 2019. Kindly take the same on your records. Thanking you.
17-06-2019
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Texmo Pipes and Products Ltd - 533164 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/05/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Dinesh Kumar Gupta 4 Name of the Certifying Individual Dinesh Kumar Gupta 5Membership TypeFCS 6 Membership Number 5396 7 CP No. 4715 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Outcome of Board Meeting

 Dear Sir / Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para 'A' of Part 'A' of Schedule III, this is to inform you that the Board of Directors of the Company at its Meeting held today, i.e.21st May, 2019, at the registered office of the Company,have considered and approved Audited Financial Results (Standalone and Consolidated) for the fourth Quarter and Financial Year ended on 31st March, 2019. Kindly take the same on your records.
21-05-2019
Bigul

Annual report for Texmo Pipes & Products Ltd. for FY-2019
21-05-2019
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Intimation Of Board Meeting.

 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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, 21st May, 2019, at 4:30 P.M. at the Registered office of the Company to consider and take on record the Audited Financial Results for the quarter and year ended on 31st March, 2019 along with other Agenda items. This is for the information of the exchange and members thereof.Kindly take the same on your record.
14-05-2019
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