TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliance Certificate For The Period Ended March 31, 2023
Please find attached herewith the Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023. Kindly take the same on your records. TEXMO PIPES & PRODUCTS LTD. - 533164 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023
Please find attached herewith the Compliance Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023. Kindly take the same on your records TEXMO PIPES & PRODUCTS LTD. - 533164 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that details of securities dematerialized during the quarter ended 31st March, 2023 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 KFin Technologies 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. TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of Notice Published in the Newspapers, Free Press and Choutha Sansar each on 11th April, 2023, Tuesday regarding Postal Ballot, Cut-off date and Remote E-voting, of the Company scheduled to be held between April 11th, 2023 Tuesday to May 10th, 2023 Wednesday. You are kindly requested to take the same in your records. TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Notice Of Cut-Off Date Pertaining To Postal Ballot Of The Company
This is to inform you that and with reference to our letter dated February 13, 2023 submitted with the Exchange(s), the event of Postal Ballot of the Company is scheduled to be held from Tuesday, 11th April, 2023 to Wednesday, 10th May, 2023 through 'Re-mote e-voting means only. Pursuant to the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date for determining the eligibility of members to receive notice and vote by electronic means or in Postal Ballot has been fixed as 31st day of March, 2023. The calendar dates for the events is as follows. Sl. No. Description Date 1 Cut-off Date 31st March, 2023, Friday. 2 Dispatch Notice of Postal Ballot 10th April, 2023, Monday. 3 Commencement of Voting Period 11th April, 2023, Tuesday 4 Conclusion of Voting Period 10th May, 2023, Wednesday 5 Scrutinizer's Report on or Before 12th May, 2023, Friday TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation Of Event Of Postal Ballot And Notice Of Cut-Off Date Pertaining To Postal Ballot Of The Company
Pursuant to the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date for determining the eligibility of members to receive notice and vote by electronic means or in Postal Ballot has been fixed as 31st day of March, 2023. The calendar dates for the events is as follows. Sl. No. Description Date 1 Cut-off Date 31st March, 2023, Friday. 2 Dispatch Notice of Postal Ballot 10th April, 2023, Monday. 3 Commencement of Voting Period 11th April, 2023, Tuesday 4 Conclusion of Voting Period 10th May, 2023, Wednesday 5 Scrutinizer's Report on or Before 12th May, 2023, Friday Further, pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said Regulations, please find attached herewith copy of Notice of Postal Ballot of the Company. This is for the information of the Exchange and Members thereof. TEXMO PIPES & PRODUCTS LTD. - 533164 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform you that and with reference to our letter dated February 13, 2023 submitted with the Exchange(s), the event of Postal Ballot of the Company is scheduled to be held from Tuesday, 11th April, 2023 to Wednesday, 10th May, 2023 through 'Re-mote e-voting means only. In compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility for its members to participate in the business to be transacted through Postal Ballot. Further, pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said Regulations, please find attached herewith copy of Notice of Postal Ballot of the Company. This is for the information of the Exchange and Members thereof. TEXMO PIPES & PRODUCTS LTD. - 533164 - Closure of Trading Window
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 it is hereby intimated that the 'Trading Window' of the Company, shall be closed with effect from 01st day of April, 2023 and shall be opened 48 hours after the declaration of Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023. TEXMO PIPES & PRODUCTS LTD. - 533164 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that, the Company has received an order on March 15, 2023 from SEBI vide Final Order No. QJA/AA/IVD/ID4/24247/2022-23 through post received today. The same can be accessed at the web-link: https://www.sebi.gov.in/enforcement/orders/feb-2023/final-order-in-the-matter-of-gdr-issue-of-texmo-pipes-and-products-ltd_68564.html Request you to please be noted, take it on your record and acknowledge. TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Extract of Standalone and Consolidated Un-Audited Financial Results for the quarter ended 31.12.2022 published in the following newspapers: 1) Free Press (English) on Wednesday, February 15, 2023. 2) Choutha Sansar (Hindi) on Wednesday, February 15, 2023. This is for the information of the exchange and members' thereof.