Texmo Pipes & Products Share Price

Texmo Pipes

CMP as on 16-May-22 13:08

₹ 70.40
0.85 1.22%

Open

₹ 72.80

Turnover (lac)

₹ 106

Prev. Close

₹ 69.55

Day's Vol (shares)

₹ 1,50,964

Day's Range (₹)

₹ 69.60
₹ 74.70

CMP as on16-May-22 12:59

₹ 70.55
1.3 1.88%

Open

₹ 70.00

Turnover (lac)

₹ 194

Prev. Close

₹ 69.25

Day's Vol (shares)

₹ 5,303

Day's Range

₹ 69.45
₹ 74.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2022 - -
TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Dear Sir /Madam With reference to the subject cited above we wish to inform you that 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 14th February 2022 at 01:15 P.M. at the Registered office of the Company to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 31st December 2021 along with other agenda items. Further as per our letter dated 31st December 2021 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in respect of Companys 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 16th February 2022. This is for the information of the exchange and members thereof. 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 14th February, 2022 at 01:15 P.M. which Concluded at P.M. at the registered office of the Company have considered and approved the following along with other agenda items:- 1. The Board have considered and approved the Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December, 2021 along with Limited Review Report. You are requested to kindly take the same on record and oblige. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 03-Nov-2021 - -
Quarterly Results 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 11th November, 2021 at 02:30 P.M. which Concluded at 06:50 P.M. at the registered office of the Company have considered and approved 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 half year ended on 30th September, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Un-audited Standalone and Consolidated Financial Results for the second quarter and half year ended on 30th September, 2021 along with Limited Review Report. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated 11.11.2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, 13th August, 2021 at 02:00 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 30th June, 2021 along with other agenda items. 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 items as per letter submitted herewith. Kindly take the same on your records. This is in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Un-audited Standalone and Consolidated Financial Results for the first quarter ended on 30th June, 2021 along with Limited Review Report. Kindly take the same on your records. (As per BSE Announcement Dated on 13/8/2021) Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to said Regulations and with reference to our letter no. Texmo/Sec/2021-22/24 dated August 13, 2021 submitted with the Stock Exchange(s), this is to inform you that the resignation of Mr. Akash Monwani, Internal Auditor of the Company has been taken on record w. e. f. the closing of business hours on August 31, 2021 due to his personal reasons. Also as intimated earlier vide our letter referred above and pursuant to the provisions of Section 138 of the Companies Act, 2013, Board of Directors in its meeting held on August 13, 2021 has appointed Mrs. Neha Shroff as Internal Auditor of the Company for FY 2021-22 w.e.f. September 01, 2021. (As Per BSE Announcement dated on 01.09.2021)
Board Meeting - 17-Jun-2021 - -
TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that as per Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors will meet on Friday, 25th June, 2021, at 02:00 P.M. at the Registered office of the Company to consider and take on record the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2021 along with other Agenda items. This is for the information of the exchange and members thereof. Kindly take the same on your record. Dear Sir/Madam, Please find enclosed herewith the published copy of notice of the Board Meeting to be held on Friday, 25th June, 2021 published today on 18th June, 2021 in following newspaper: 1. Free Press English News Paper 2. Choutha Sansar Hindi News Paper Kindly take the same in your records (As Per BSE Announcement Dated on 18/06/2021) Dear Sir/Madam Please find attached the Outcome of the Board Meeting of the Company held on 25th June, 2021 as per Regulation 30 and 33 of SEBI LODR 2015. Dear Sir/Madam In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III, please find attached the Outcome of the Board Meeting held on June 25, 2021. (As per BSE Announcement Dated on 25/06/2021) Dear Sir/Madam, Please find enclosed copies of Extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2021 published in the following newspapers: 1) Free Press (English) on Saturday, June 26, 2021 2) Choutha Sansar (Hindi) on Saturday, June 26, 2021 This is for the information of the exchange and members thereof. Kindly take the same on your record. (As Per BSE Announcement Dated 26.06.2021)
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