TEXMO PIPES & PRODUCTS LTD. - 533164 - Closure of Trading Window
As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in respect of Company''s Code of conduct related thereto, the Trading Window of the Company shall remain closed til August 16, 2023. TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Q1 FY 2023-24 Results On August 11, 2023
TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that that as per Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors is scheduled to be held on Friday, 11th August, 2023 at 02:30 P.M. at the Registered office of the Company to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2023 along with other agenda items. Further, as per our letter dated 30th June, 2023 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in respect of Company's Code of Conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons for prevention of Insider Trading in the Equity shares, the 'Trading Window' of the Company shall remain closed till 16th August, 2023. TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 being summited herewith for quarter ended June 30, 2023. TEXMO PIPES & PRODUCTS LTD. - 533164 - Closure of Trading Window
As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall be closed with effect from 01.07.2023 and shall be opened 48 hours after the declaration of financials for the period ended 30.06.2023 as per letter submitted herewith. TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023 published in the following newspapers: 1) Free Press (English) on Wednesday, May 31, 2023. 2) Choutha Sansar (Hindi) on Wednesday, May 31, 2023. This is for the information of the exchange and members thereof. TEXMO PIPES & PRODUCTS LTD. - 533164 - Regarding Outcome Of The Board Meeting Of The Company Held On May 29, 2023 Submitted With Stock Exchange(S)
With reference to the above referred letter submitted with Stock Exchange(s) regarding submission of Outcome of Board Meeting and Financial Results for the period ended March 31, 2023. In this regard, we hereby resubmitting the financial results for the aforesaid period, as the Consolidated Financials Profit and Loss Account's second page i.e. page no. 14 in the aforesaid submission was inadvertently submitted wrongly, as same of Standalone Financials Profit and Loss Account's second page i.e. page 4 as repeated there. In this regard, we hereby submitting the said correct page with all same details as mentioned and submitted therein. We wish to inform you that, the same was duly filed in terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and there has been no change in Audited Financial Results submitted for period ended March 31, 2023. Request you to kindly take it on your record, ensure compliance and oblige. TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019 and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023. Kindly take the same on your record. TEXMO PIPES & PRODUCTS LTD. - 533164 - Submission Of Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2023
Please find attached herewith the disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2023. TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board at its Meeting held on Monday, May 29, 2023 have considered and approved Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2023. The Board also takes on record and approved the following decisions: 1. Pursuant to Section 148 of the Companies Act, 2013 read with Companies (Cost Records and Audit) Rules, 2014, Board of Directors has appointed M/s Saurabh Parikh & Associates, Cost Accountants, Indore as Cost Auditor of the Company for FY 2023-24. 2. Pursuant to provisions of Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Board of Directors has appointed Mr. Dinesh Kumar Gupta, Company Secretary in Practice, Indore as Secretarial Auditor of the Company for FY 2023-24. 3. Pursuant to the provisions of Section 138 of the Companies Act, 2013, Board of Directors has appointed Mrs. Neha Shroff, as Internal Auditor of the Company for FY 2023-24.