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Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Intimation About Appointment Of Additional Non-Executive Independent Director

 This is with reference to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated February 13, 2023 submitted with the Exchange(s), this is to inform you that the Board of Directors of the Company in its meeting held on February 13, 2023 has approved Appointment of Mr. Abdul Quader Motorwala (DIN: 03481624) as Additional - Non Executive and Independent Director, subject to shareholders' approval for a period of 5 years w.e.f. February 14, 2023. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 upon appointment of Mr. Abdul Quader Motorwala as Non-Executive Independent Director of the Company is described in the letter being submitted herewith.
15-02-2023
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Disclosure Under Regulation 30 Read With 7B Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to hereby affirm that, Mr. Amber Chaurasia (DIN: 07729278), Non-Executive and Independent Director of Texmo Pipes and Products Limited has tendered his resignation from the Board of Directors of the Company w.e.f. the closing of business hours on February 13, 2023 is given by him due to his pre-occupation and personal commitment elsewhere and paucity of time as stated vide his letter of resignation submitted dated February 13, 2023 as enclosed herewith. Further, he also confirms that, there are no other material reasons other than those stated therein as per declaration received from him dated February 13, 2023 as also enclosed herewith. We hereby also state and confirm that, he do not hold Directorship in any other listed entity, and neither having any membership of board committees of any other listed entity.
15-02-2023
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Appointment Of Mr. Abdul Quader Motorwala As Additional - Non Executive And Independent Director

 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 on 13th February, 2023 at 01:30 P.M. which Concluded at 07:25 P.M. at the registered office of the Company have considered, approved and take on record the following along with other agenda items:- 1. The Board have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022. 2. Resignation of Mr. Amber Chaurasia, Non-Executive Independent Director (DIN: 07729278) from the Directorship of the Company w.e.f. the closing of business hours on February 13, 2023. 3. Appointment of Mr. Abdul Quader Motorwala (DIN: 03481624) as Additional - Non Executive and Independent Director for a period of 5 years w.e.f. February 14, 2023, subject to approval of shareholders by way of Postal Ballot.
13-02-2023
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 on 13th February, 2023 at 01:30 P.M. which Concluded at 07:25 P.M. at the registered office of the Company have considered, approved and take on record the following along with other agenda items:- 1. The Board have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022. 2. Resignation of Mr. Amber Chaurasia, Non-Executive Independent Director (DIN: 07729278) from the Directorship of the Company w.e.f. the closing of business hours on February 13, 2023. 3. Appointment of Mr. Abdul Quader Motorwala (DIN: 03481624) as Additional - Non Executive and Independent Director for a period of 5 years w.e.f. February 14, 2023, subject to approval of shareholders by way of Postal Ballot.
13-02-2023
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 on 13th February, 2023 at 01:30 P.M. which Concluded at 07:25 P.M. at the registered office of the Company have considered, approved and take on record the following along with other agenda items:- 1. The Board have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022. 2. Resignation of Mr. Amber Chaurasia, Non-Executive Independent Director (DIN: 07729278) from the Directorship of the Company w.e.f. the closing of business hours on February 13, 2023. 3. Appointment of Mr. Abdul Quader Motorwala (DIN: 03481624) as Additional - Non Executive and Independent Director for a period of 5 years w.e.f. February 14, 2023, subject to approval of shareholders by way of Postal Ballot.
13-02-2023
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 on 13th February, 2023 at 01:30 P.M. which Concluded at 07:25 P.M. at the registered office of the Company have considered, approved and take on record the following along with other agenda items:- 1. The Board have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022. 2. Resignation of Mr. Amber Chaurasia, Non-Executive Independent Director (DIN: 07729278) from the Directorship of the Company w.e.f. the closing of business hours on February 13, 2023. 3. Appointment of Mr. Abdul Quader Motorwala (DIN: 03481624) as Additional - Non Executive and Independent Director for a period of 5 years w.e.f. February 14, 2023, subject to approval of shareholders by way of Postal Ballot.
13-02-2023
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Financial Results For The Period Ended December 31, 2022

 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 on 13th February, 2023 at 01:30 P.M. which Concluded at 07:25 P.M. at the registered office of the Company have considered, approved and take on record the following along with other agenda items:- 1. The Board have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022. 2. Resignation of Mr. Amber Chaurasia, Non-Executive Independent Director (DIN: 07729278) from the Directorship of the Company w.e.f. the closing of business hours on February 13, 2023. 3. Appointment of Mr. Abdul Quader Motorwala (DIN: 03481624) as Additional - Non Executive and Independent Director for a period of 5 years w.e.f. February 14, 2023, subject to approval of shareholders by way of Postal Ballot.
13-02-2023
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 13, 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 on 13th February, 2023 at 01:30 P.M. which Concluded at 07:25 P.M. at the registered office of the Company have considered, approved and take on record the following along with other agenda items:- 1. The Board have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022. 2. Resignation of Mr. Amber Chaurasia, Non-Executive Independent Director (DIN: 07729278) from the Directorship of the Company w.e.f. the closing of business hours on February 13, 2023. 3. Appointment of Mr. Abdul Quader Motorwala (DIN: 03481624) as Additional - Non Executive and Independent Director for a period of 5 years w.e.f. February 14, 2023, subject to approval of shareholders by way of Postal Ballot.
13-02-2023
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Closure of Trading Window

 With reference to the subject cited above, we wish to inform you 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, 13th February, 2023 at 01:30 P.M. at the Registered office of the Company to consider and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2022 along with other agenda items. Further, as per our letter dated 31st December, 2022 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 48 hours after the declaration of financial results for the quarter ended 31st December, 2022.
06-02-2023
Bigul

TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Q3 FY 2022-23 Results On February 13, 2023

 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you 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, 13th February, 2023 at 01:30 P.M. at the Registered office of the Company to consider and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2022 along with other agenda items. Further, as per our letter dated 31st December, 2022 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 48 hours after the declaration of financial results for the quarter ended 31st December, 2022.
06-02-2023
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