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 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 Newspaper Publication of Pre -AGM Notice dated 18.09.2020 Newspaper Publication of Post -AGM Notice dated 23.09.2020 CORRIGENDUM TO AGM NOTICE 2020 PUBLICATION Outcome & Proceedings of 12th AGM Disclosure under Regulation 30 of LODR dated October 16, 2020 NEWSPAPER PUBLICATION OF NOTICE BM 28.10.2020 OUTCOME OF BM 28.10.2020 Newspaper publication of BM Dated 04.02.2021 OUTCOME OF BM 04.02.2021 Disclosure under Regulation 32 Credit Rating 04022021 NEWSPAPER PUBLICATION OUT COME OF BOARD MEETING 04022021 Disclosure under Regulation 30 Newspaper Publication of Notice of Board Meeting - June 25, 2021 Outcome of Board Meeting held on June 25, 2021. Newspaper Publication of Financial Results for the period ended March 31, 2021. Notice of Board Meeting to be held on August 13, 2021. Disclosure under Regulation 30 of LODR Outcome of Board Meeting held on August 13, 2021. Newspaper Publication of Financial Results for the quarter ended June 30, 2021. Intimation of Change in Internal Auditor of the Company. Newspaper Publication dated September 04, 2021 pertaining to 13th AGM of the Company. Newspaper Publication dated September 09, 2021 pertaining to 13th AGM of the Company Outcome and Proceedings of 13th AGM. Disclosure under Regulation 30 of LODR dated October 01, 2021. Notice of Board Meeting to be held on November 11, 2021. Outcome of Board Meeting held on November 11, 2021. Newspaper Publication of Financial Results for the quarter and half year ended September 30, 2021. REVISION OF CREDIT RATING DATED 25th NOVEMBER 2021 Launching of new product “TEXMO WATER TANK” Outcome of Board Meeting held on February 14, 2022. Disclosure of Re-appointment of Mr. Amber Chaurasia as Independent Director for second term of five years Newspaper Publication of Financial Results for the quarter and nine months ended December 31, 2021. Intimation regarding change of name of Registrar and Share Transfer Agent (RTA) otice of Board Meeting to be held on May 26, 2022. Subscription of Shares of “TEXMO PIPES FOUNDATION” Outcome of Board Meeting held on May 26, 2022. Newspaper Publication of Financial Results for the quarter and year ended March 31, 2022. Disclosure under regulation 30 of SEBI (LODR) Regulation 2015 Outcome of Board Meeting held on August 10, 2022. Newspaper Publication of Financial Results for the quarter ended June 30, 2022. Newspaper Publication dated September 03, 2022 pertaining to 14th AGM of the Company Newspaper Publication dated September 08, 2022 pertaining to 14th AGM of the Company. Outcome and Proceedings of 14th AGM held on September 29, 2022 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated October 06, 2022 Outcome of Board Meeting held on November 14, 2022 Newspaper Publication of Financial Results for the quarter and half year ended September 30, 2022. Newspaper Publication dated December 07, 2022 pertaining to EGM of the Company. Outcome and Proceedings of EGM held on December 28, 2022 Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated December 31, 2022 Disclosure of Reaffirmation in Rating of the Bank Loan Facilities Outcome of Board Meeting held on February 13, 2023 Disclosure under Regulation 30 of SEBI LODR dated February 15, 2023. Newspaper Publication of Financial Results for the quarter and nine months ended December 31, 2022. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated March 15, 2023 Newspaper Publication of Postal Ballot, Cut-Off Date and Evoting dated April 11, 2023. Intimation of Incorporation of a Wholly Owned Subsidiary. Subscription of Shares of “SHREE VENKATESH POLYMERS PRIVATE LIMITED” A Wholly Owned Subsidiary of the Company Appointment of Mr. Abdul Quader Motorwala as Non-Executive Independent Director for a term of five years Outcome of Board Meeting held on May 29, 2023 Regarding Outcome of the Board Meeting of the Company held on May 29,2023. Newspaper Publication of Financial Results for the period ended March 31, 2023 OUTCOME OF BOARD MEETING HELD ON AUGUST 11, 2023 NEWSPAPER PUBLICATION OF FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2023. Newspaper Publication dated August 30, 2023 pertaining to 15th AGM of the Company. NEWSPAPER PUBLICATION DATED SEPTEMBER 05, 2023 PERTAINING TO 15TH AGM OF THE COMPANY OUTCOME AND PROCEEDINGS OF AGM HELD ON SEPTEMBER 26, 2023 DISCLOSURE PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 DATED SEPTEMBER 28, 2023 DISCLOSURE OF REAFFIRMATION IN RATING OF THE BANK LOAN FACILITIES OUTCOME OF BOARD MEETING HELD ON November 19, 2023 Newspaper Publication of Financial Results for Quarter and Half Year ended September 2023 The Outcome of Board Meeting Held on 13.02.2024 Newspaper Publication of Financial Results for Quarter and Nine Month ended December 2023
