Texmo Pipes & Products Share Price

Texmo Pipes

CMP as on 01-Jul-22 16:00

₹ 61.70
1.80 3.01%

Open

₹ 60.45

Turnover (lac)

₹ 40

Prev. Close

₹ 59.90

Day's Vol (shares)

₹ 64,562

Day's Range (₹)

₹ 59.10
₹ 62.90

CMP as on01-Jul-22 16:01

₹ 61.55
1.7 2.84%

Open

₹ 63.00

Turnover (lac)

₹ 3

Prev. Close

₹ 59.85

Day's Vol (shares)

₹ 4,604

Day's Range

₹ 59.05
₹ 63.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 13-Aug-2021 - -
Dear Sir / Madam 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 August 2021 at 02:00 P.M. which Concluded at 06:15 P.M. at the registered office of the Company have considered and approved the following along with other agenda items:- The Board has also decided to conduct the 13th Annual General Meeting (AGM) of the Company on Wednesday 29th September 2021 at 12.30 P.M. through Video Conferencing or other Audio Visual means in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8 2020 April 13 2020 and May 5 2020 and Clarification Circular dated January 13 2021 & SEBI Circulars dated May 12 2020 and January 15 2021. Kindly take the same on your records. Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose summary of proceedings of the 13th Annual General Meeting of the Company held through Video Conferencing on Wednesday 29th September 2021. The above is for information and record please. (As Per BSE Announcement Dated on 9/29/2021 7:22:52 AM) Dear Sir/Madam Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith result of voting {remote e-voting as well as Instapoll during the AGM till conclusion of AGM} in the prescribed format for the resolutions proposed at the Annual General Meeting of the Company held on 29th September 2021 through Video Conferencing along with the report of the Scrutinizer on the same. The resolutions have been passed by the shareholders with requisite majority. The result of the voting is also being hosted on the website of the Company at https://texmopipe.com. The above results are submitted for information and record please. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Scrutinizers Report on Voting Results, this is to inform you that the Members of the Company at their 13th Annual General Meeting held on Wednesday, September 29, 2021 at 12:30 PM through Video Conferencing have approved, inter-alia, the following: i) Mr. Amber Chaurasia (DIN: 07729278) has been re-appointed as a Non-Executive Independent Director for a second term of 5 (Five) consecutive years being effective from February 10, 2022. The above is for information and record, please. (As Per BSE Announcement Dated on 10/1/2021 4:49:43 AM)
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