TEXEL INDUSTRIES LTD. - 526638 - Announcement under Regulation 30 (LODR)-Demise
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed details of demise of Dr Christy Leon Fernandez (DIN: 00090752), Independent Director of the Company. TEXEL INDUSTRIES LTD. - 526638 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of loss of share certificate of the shareholder of the Company. TEXEL INDUSTRIES LTD. - 526638 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 2023
Please find unaudited financial results for quarter and half year ended 30.09.2023 TEXEL INDUSTRIES LTD. - 526638 - Board Meeting Outcome for Outcome Of Board Meeting Held On 4Th November, 2023
With reference to the captioned subject and pursuant to Regulation 30 of the 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. 4th November, 2023, inter-alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023, in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also considered the Limited Review Report(s) received from M/s Sunil Poddar & Co., Chartered Accountants, Statutory Auditors of the Company. A copy of the aforesaid Financial Results together with Limited Review Report(s) of the Statutory Auditors is enclosed herewith. The meeting of the Board of Directors commenced at 1:05 p.m. and concluded at 2:40 p.m. TEXEL INDUSTRIES LTD. - 526638 - Board Meeting Intimation for Unaudited Standalone & Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2023
TEXEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 4th November, 2023, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023. Further, as intimated earlier vide our communication dated 30th September, 2023, the trading window for dealing in the securities of the Company has been closed for Connected Persons, Insiders, Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 1st October, 2023 and shall remain closed till 48 hours after the declaration of Unaudited Standalone & Consolidated Financial Results on 4th November, 2023. Kindly take the same on your record. TEXEL INDUSTRIES LTD. - 526638 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2023. TEXEL INDUSTRIES LTD. - 526638 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Ms. Dhruvi Patel has resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. 06.10.2023. Intimation in this regard along with the Resignation letter is enclosed. TEXEL INDUSTRIES LTD. - 526638 - Closure of Trading Window
Please find enclosed Notice for Closure of Trading Window for the quarter ended 30.09.2023. TEXEL INDUSTRIES LTD. - 526638 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Voting Results and Scrutinizers Report of the 34th Annual General Meeting of the Company held on 29th September, 2023. TEXEL INDUSTRIES LTD. - 526638 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Please find enclosed summary of amendments to the Memorandum of Association of the Company.