TEXEL INDUSTRIES LTD. - 526638 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of 34th Annual General Meeting of the Company held on Friday, 29.09.2023.29-09-2023
29-09-2023
TEXEL INDUSTRIES LTD. - 526638 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of loss of share certificates of the shareholders of the Company.28-09-2023
TEXEL INDUSTRIES LTD. - 526638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper advertisement of the Notice of 34th Annual General Meeting of the Company.06-09-2023
TEXEL INDUSTRIES LTD. - 526638 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2022-23 along with the Notice of 34th Annual General Meeting ('AGM') of the Company to be held on Friday, 29th September, 2023 at 11:30 a.m. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The Annual Report along with the Notice of AGM is also available on the website of the Company viz. www.geotexelin.com Kindly take the same on your record.05-09-2023
TEXEL INDUSTRIES LTD. - 526638 - Notice Of 34Th Annual General Meeting Of The Company
Please find enclosed Notice of 34th Annual General Meeting of the Company scheduled on Friday, 29th September, 2023 at 11:30 a.m.05-09-2023
TEXEL INDUSTRIES LTD. - 526638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper advertisement in respect of information regarding 34th Annual General Meeting of the Company.01-09-2023
TEXEL INDUSTRIES LTD. - 526638 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed details of resignation of Ms. Avni Chouhan, (DIN: 08716231), Independent Director of the Company.22-08-2023
TEXEL INDUSTRIES LTD. - 526638 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30Th June, 2023
Please find enclosed Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2023. The meeting of the Board commenced at 2:20 p.m. and concluded at 4:45 p.m.12-08-2023
TEXEL INDUSTRIES LTD. - 526638 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2023
Please find enclosed Outcome of Board Meeting held on 12th August, 2023. The meeting of the Board of Directors commenced at 2:20 p.m. and concluded at 4:45 p.m.12-08-2023
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.11-08-2023