Texmopipes > Investor Relations (Regulation 46 of SEBI Listing Obligations and Disclosure Requirement ) 2015
OUR BUSINESS
COMMITTEE OF DIRECTORS
ANNUAL REPORTS
2009 - 10
2010 - 11
2011 - 12
2012 - 13
2013 - 14
2014 - 15
2015 - 16
2016 - 17
2017-18
2018-19
2019-20
2019-20 Corrigendum
Annual Return for FY 2019-20.
2020-21
Annual Return for FY 2020-21.
2021-22
14th Annual Report for FY 2021-22.
ANNUAL RETURN FOR FY 2021-22
2022-23
15TH ANNUAL REPORT FOR FY 2022-23
Annual Reports(2023-24)
AUDITED RESULTS
2009 - 10
2010 - 11
2011 - 12
2012 - 13
2013 - 14
2014 - 15
2015 - 16
2016 - 17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
2023-24
UNAUDITED RESULTS
2022-23
JUNE 2022.
September 2022.
December 2022.
2023-24
JUNE 2023
SEPTEMBER 2023
DECEMBER 2023
RELATED PARTY TRANSACTION
YearMonths
2019MARCHSEPTEMBER
2020MARCHSEPTEMBER
2021 MARCHSEPTEMBER
2022MARCHSEPTEMBER
2023MARCHSEPTEMBER
2024MARCH
E-voting and Poll Results
2013 - 14
2014 - 15
2015 - 16
2016 - 17
2017 - 18
2018 - 19(March)
2018 - 19 (September)
2018 - 19 (December)
2019 - 20
2020-21
2021-22(AGM-SEPTEMBER )
2021-22( EGM- DECEMBER )
2023-24 (Postal Ballot)
2022-23 (AGM-SEPTEMBER)
2023-24 (AGM - SEPTEMBER)
Disclosure / Intimation to Stock Exchange
Notice of AGM / EGM / POSTAL BALLOT
AGM 2018 - 19
Notice of EGM
AGM 19-20
CORRIGENDUM TO THE NOTICE OF AGM 19-20
Notice of 13th AGM to be held on September 29, 2021.
Notice of 14th AGM to be held on September 29, 2022.
Notice of EGM to be held on December 28, 2022.
Notice of Postal Ballot of the Company dated February 13, 2023.
NOTICE OF 15TH AGM TO BE HELD ON SEPTEMBER 26, 2023.
Notice of 16th AGM to be held on September 27, 2024.
Notice of BM
MAY 2019
November 2019
AUGUST 2019
November 2019
Feb 2020
JUNE 2020
POSTPONEMENT OF BM SCHEDULED ON 29.06.2020
JULY 2020
September 2020
October 2020
Notice to BM 04.02.2021
Notice of Board Meeting June 25, 2021
SENoticeofBM13082021
NOTICE OF BOARD MEETING TO BE HELD ON NOVEMBER 11, 2021.
Notice of Board Meeting to be held on February 14, 2022.
NOTICE OF BOARD MEETING TO BE HELD ON MAY 26, 2022.
Notice of Board Meeting to be held on August 10, 2022.
Notice of Board Meeting to be held on November 14, 2022.
Notice of Board Meeting to be held on February 13, 2023.
Notice of Board Meeting to be held on May 29, 2023.
Notice of Board Meeting to be held on August 11, 2023.
Notice of Board Meeting to be held on November 09.11.2023
Notice of Board Meeting to be held on FEBRUARY 13.02.2024
NOTICE OF BOARD MEETING TO BE HELD ON 29.05.2024
NOTICE OF BOARD MEETING TO BE HELD ON 13.08.2024
NOTICE OF BOARD MEETING TO BE HELD ON NOVEMBER 14, 2024
Disclosure under Reg 30 of LODR
Revision of Rating 10th Oct 2016
Resignation of Director 13.12.2016
Resignation of Director 13.12.2016
CHANGES IN DIRECTOR 13.08.2019
The outcome of BM 27.03.2019
The outcome of BM 21.05..2019
The outcome of BM 13.08.2019
The outcome of BM 12.11.2019
Receipt of Order 11.01.2020
Credit Rating 06.02.2020
DISCLOSURE_1_14.02.2020
DISCLOSURE_2_14.02.2020
The Outcome of BM 24.07.2020 and Impact of CoVID-19
Appointment of CS cum Compliance Officer w.e.f. 24.07.2020
Authorised KMPs to determine materiality of an event or information dated 27th July 2020
The outcome of BM 15.09..2020
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Appointment of Director
February 2017
Appointment of Non Executive Independent Director
Intimation about appointment of Non-Executive Independent Director dated February 15, 2023.
Secretarial Compliance Report
March-2019
March-2020
MARCH - 2021
MARCH - 2022
MARCH - 2023
MARCH - 2024
Investor Service Requests Forms.
Form ISR-1
Form ISR-2
Form ISR-3
Form ISR-4
Form SH-13
Form-SH-14
SHARE HOLDING PATTERN
YearMonths
2010MARCHJUNESEPTEMBERDECEMBER
2011MARCHJUNESEPTEMBERDECEMBER
2012MARCHJUNESEPTEMBERDECEMBER
2013MARCHJUNESEPTEMBERDECEMBER
2014MARCHJUNESEPTEMBERDECEMBER
2015MARCHJUNESEPTEMBERDECEMBER
2016MARCHJUNESEPTEMBERDECEMBER
2017MARCHJUNESEPTEMBERDECEMBER
2018MARCHJUNESeptemberDecember
2019MARCHJuneSeptemberDecemeber
2020MARCHJUNESEPTEMBERDecemeber
2021MARCHJUNESEPTEMBERDECEMBER
2022MARCHJUNESEPTEMBERDECEMBER
2023MARCHJUNESEPTEMBERDECEMBER
2024MARCHJUNESEPTEMBER
CODE OF CONDUCT
Code of Conduct - TPPL
Code of Conduct - Insider Trading 2015
OTHER STATUTORY DOCUMENTS
Memorandum of Association
Article of Association
Certificate of Incorporation
Familiarization Programme
Familiarization Programme
DETAILS OF FAMILIARIZATION PROGRAMME
Vigil mechanism
Vigil mechanism
Terms & Conditions
Terms & conditions of appointment of Ind Directors
Policies
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS
Policy for preservation of documents.
Policy on Material Subsidiaries
Related Party Transaction Policy
Guidance on transfer of shares only in Demat form

Contact Information

Company Secretary cum Compliance Officer : Mr. Ajay Shrivastava

+91 84588 05990
+91 7325 255122
+91 7325 253273
cs@texmopipe.com

Links

Bombay Stock Exchange

National Stock Exchange

Complaint Section

complaints@texmopipe.com

Complaints@Texmopipe.Com
Registered Office :

Texmo Pipes and Products Limited
CIN : L25200MP2008PLC020852
Address : 98, Bahadarpur Road, Burhanpur – 450 331
SHARES
Dematerialisation of share
REGISTRAR AND TRANSFER AGENT ( R & T AGENT)
Subsidiary Financials
Tapti Pipes & Products Ltd. FZE
Tapti Pipes & Products Ltd. FZE 31.03.2020
Tapti Pipes & Products Limited FZE - 31.03.2021
Tapti Pipes & Products Limited FZE - 31.03.2022.
Tapti Pipes & Products Limited FZE - 31.03.2023.
Tapti Pipes & Products Limited FZE - 31.03.2024.
Shree Venkatesh Industries Private Limited - 31.03.2024.
Shree Venkatesh Polymers Private Limited - 31.03.2024.
CODE OF CONDUCT
Code of Conduct - TPPL
Code of Conduct - Insider Trading 2015