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TEXMO PIPES & PRODUCTS LTD. - 533164 - Financial Results For The Period Ended March 31, 2023

 In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on Monday, May 29, 2023, 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 March 31, 2023.
29-05-2023
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 29, 2023

 In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on Monday, May 29, 2023, 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 March 31, 2023. along with the decisions as mentioned thereunder.
29-05-2023
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Closure of Trading Window

 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 Monday, 29th May, 2023 at 02:30 P.M. at the Registered office of the Company to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023 along with other agenda items. Further, as per our letter dated 31st March, 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 31st May, 2023.
22-05-2023
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Q4 FY 2022-23 Results On May 29, 2023

 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, 29th May, 2023 at 02:30 P.M. at the Registered office of the Company to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023 along with other agenda items. Further, as per our letter dated 31st March, 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 31st May, 2023.
22-05-2023
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TEXMO PIPES & PRODUCTS LTD. 2 CIN NO. L25200MP2008PLC020852 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ajay ShrivastavaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vijay Prasad Pappu Designation : -Whole Time Director and Chief Financial...
13-05-2023
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Mr. Abdul Quader Motorwala As Non-Executive Independent Director For A Term Of Five Years

 This is with reference to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on Scrutinizer's Report dated May 12, 2023 on Voting Results of Postal Ballot, this is to inform you that Members of the Company by way of Postal Ballot on May 10, 2023 have confirmed and approved Appointment of Mr. Abdul Quader Motorwala (DIN: 03481624) as Non Executive and Independent Director for a period of five consecutive years w.e.f. February 14, 2023, as appointed by the Board of Directors in its meeting held on February 13, 2023. Also, brief profile of Mr. Abdul Quader Motorwala appointed as Non-Executive Independent Director of the Company is given in the letter submitting herewith.
13-05-2023
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TEXMO PIPES & PRODUCTS LTD. - 533164 - OUTCOME AND RESULTS OF E-VOTING OF POSTAL BALLOT UNDER REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated 13th February, 2023 we enclose herewith the details and Results of Postal Ballot in respect of resolution contained in the said Postal Ballot Notice. Copy of Scrutinizer's Report on Voting submitted by the Scrutinizer Mr. Dinesh Kumar Gupta, Practicing Company Secretary along with Result of the Voting in the prescribed Format is enclosed herewith for your reference and record. Based on this report, the Chairperson today announced the results and declared that the item of the Agenda as contained in the Notice of Postal Ballot have been passed with requisite majority. Please take it on your record and acknowledge.
12-05-2023
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Acquisition

 This is with reference to the captioned subject and our letter dated May 01, 2023 submitted with Stock Exchange(s), we hereby furnishing the details as required as per e-mail from BSE dated May 02, 2023 received in this regard. As informed, our Company Texmo Pipes and Products Limited has subscribed for share capital of 'SHREE VENKATESH POLYMERS PRIVATE LIMITED' a Wholly Owned Subsidiary of the Company bearing CIN: U22209MP2023PTC065558 incorporated on 30.04.2023. The details pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 as given hereunder in the letter.
03-05-2023
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Incorporation Of A Wholly Owned Subsidiary

 In accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Company Texmo Pipes and Products Limited has incorporated a new Company in the name of 'Shree Venkatesh Polymers Private Limited' a Wholly Owned Subsidiary of the Company incorporated on April 30, 2023. Further, as per our letter dated March 31, 2023 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with its Schedule B 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 48 hours after the declaration of Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023.
01-05-2023
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TEXMO PIPES & PRODUCTS LTD. - 533164 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTEXMO PIPES & PRODUCTS LTD. 2CIN NO.L25200MP2008PLC020852 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.23 4Highest Credit Rating during the previous FY INDBBBplus 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Shrivastava Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vijay Prasad Pappu Designation: Whole Time Director and Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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