Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 533164 | NSE Symbol : TEXMOPIPES | ISIN : INE141K01013 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	29-May-2025	Accounts	Texmo Pipes And Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 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 Thursday 29th May 2025 at 04:00 P.M. at the Registered office of the Company to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025 along with other agenda items. Further as per our letter dated 29th March 2025 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 02nd June 2025. 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, i.e. on Thursday, May 29, 2025, at the registered office of the Company, have considered and approved Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on March 31, 2025. The Board also takes on record and approved the others decisions as mentioned and attached herewith. (As per BSE Announcement Dated on 29/05/2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Q3 FY 2024-25 Results. In terms of Regulation 30 read with Regulation 33 of the 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 February, 2025, Thursday at 03:00 P.M. which concluded at 07:50 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 nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 13/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2024 along with other agenda items. 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 November 14, 2024 at 04.00 P.M. which concluded at 06:45 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 September 30, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the requisite documents as attached herewith. This is in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2024 along with other agenda items. Further as per our letter dated 29th June 2024 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 August 2024. This is for the information of the exchange and members thereof. 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 August 13, 2024 at 03:00 P.M. which Concluded at 06:55 P.M. at the registered office of the Company have considered and approved the following along with other agenda items. (As per BSE Announcement dated on 13/08/2024)
22-May-2024	29-May-2024	Accounts	TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Q4 and Annual FY 2023-24 results on May 29 2024 as per Notice submitting herewith as per Regulation 29 of SEBI LODR Regulations 2015. Please find attached Outcome of Board Meeting held on May 29, 2024 as submitted herewith. (As per BSE Announcement Dated on 29/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 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 Tuesday 13th February 2024 at 02:30 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 2023 along with other agenda items. Further as per our letter dated 28th December 2023 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 2024. 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 February, 2024 at 02:30 P.M. which concluded at 06.55 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 nine months ended on 31st December, 2023. 2. Considered and approved acquiring of stake of atleast 51% in Shree Venkatesh Industries Private Limited by subscribing to the issue of Equity Share Capital of the Company. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached documents. (As Per BSE Announcement dated on 13.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Please find attached Board Meeting Intimation for Q2 FY 2023-24 Results to be held on November 09 2023 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 09th November, 2023 at 02:30 P.M. which Concluded at 06:05 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, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended on 30th September, 2023. Please find attached the Financials for the period ended September 30, 2023 as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 09.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Quarterly Results TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 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 Friday, 11th August, 2023 at 02:30 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 30th June, 2023 along with other agenda items. Further, as per our letter dated 30th June, 2023 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in respect of Company's 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 August, 2023. Please find attached Financials for the period ended June 30, 2023 as per Regulation 33 of thre SEBI (LODR) Regulations, 2015 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 August, 2023 at 02:30 P.M. which Concluded at 06:55 P.M. at the registered office of the Company have considered and approved the following as enclosed along with other agenda items with the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 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 29th May 2023 at 02:30 P.M. at the Registered office of the Company to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2023 along with other agenda items. Further as per our letter dated 31st March 2023 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 31st May 2023. 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, i.e. on Monday, May 29, 2023, at the registered office of the Company, have considered and approved Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on March 31, 2023. along with the decisions as mentioned thereunder. The Board at its Meeting held on Monday, May 29, 2023 have considered and approved Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2023. The Board also takes on record and approved the following decisions: 1. Pursuant to Section 148 of the Companies Act, 2013 read with Companies (Cost Records and Audit) Rules, 2014, Board of Directors has appointed M/s Saurabh Parikh & Associates, Cost Accountants, Indore as Cost Auditor of the Company for FY 2023-24. 2. Pursuant to provisions of Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Board of Directors has appointed Mr. Dinesh Kumar Gupta, Company Secretary in Practice, Indore as Secretarial Auditor of the Company for FY 2023-24. 3. Pursuant to the provisions of Section 138 of the Companies Act, 2013, Board of Directors has appointed Mrs. Neha Shroff, as Internal Auditor of the Company for FY 2023-24. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 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 Monday 13th February 2023 at 01:30 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 31st December 2022 along with other agenda items. Further as per our letter dated 31st December 2022 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 48 hours after the declaration of financial results for the quarter ended 31st December 2022. 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 February, 2023 at 01:30 P.M. which Concluded at 07:25 P.M. at the registered office of the Company have considered, approved and take on record 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 nine months ended on 31st December, 2022. 2. Resignation of Mr. Amber Chaurasia, Non-Executive Independent Director (DIN: 07729278) from the Directorship of the Company w.e.f. the closing of business hours on February 13, 2023. 3. Appointment of Mr. Abdul Quader Motorwala (DIN: 03481624) as Additional - Non Executive and Independent Director for a period of 5 years w.e.f. February 14, 2023, subject to approval of shareholders by way of Postal Ballot. (As Per BSE Announcement dated on 13.02.2023) This is with reference to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated February 13, 2023 submitted with the Exchange(s), this is to inform you that the Board of Directors of the Company in its meeting held on February 13, 2023 has approved Appointment of Mr. Abdul Quader Motorwala (DIN: 03481624) as Additional - Non Executive and Independent Director, subject to shareholders' approval for a period of 5 years w.e.f. February 14, 2023. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 upon appointment of Mr. Abdul Quader Motorwala as Non-Executive Independent Director of the Company is described in the letter being submitted herewith. (As Per BSE Announcement dated on 15.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 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 Monday 14th November 2022 at 01:30 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 and half year ended on 30th September 2022 along with other agenda items. Further as per our letter dated 30th September 2022 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 48 hours after the declaration of financial results for the quarter and half year ended 30th September 2022. 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 November, 2022 at 01:30 P.M. which Concluded at 07:35 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 and half year ended on 30th September, 2022. (As Per BSE Announcement Dated on 14/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday 10th August 2022 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 2022 along with other agenda items. Further as per our letter dated 29th June 2022 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 48 hours after the declaration of financial results for the quarter ended 30th June 2022. This is to inform you that the Board of Directors of the Company at its Meeting held today on 10th August, 2022 at 02:00 P.M. which Concluded at 04: 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 ended on 30th June, 2022, 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, 2022 along with Limited Review Report. 2. The Board has also decided to conduct the 14th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022 at 12.30 P.M. through Video Conferencing or other Audio Visual means. 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 10th August, 2022 at 02:00 P.M. which Concluded at 04:50 P.M. at the registered office of the Company have considered and approved the following also along with other agenda items:- The Board has also decided to conduct the 14th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022 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, May 5, 2020 and May 5, 2022 and Clarification Circular dated January 13, 2021 & SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	26-May-2022	Accounts	Quarterly Results & Audited Results TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, 26th May, 2022 at 01:15 P.M. at the Registered office of the Company to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2022 along with other agenda items. Further, as per our letter dated 31st March, 2022 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in respect of Company's 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 30th May, 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, i.e. on Thursday, 26th May, 2022, at the registered office of the Company, have considered and approved Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2022. The Board also takes on record and approved the decisions as mentioned in the letter submitted. 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, i.e. on Thursday, 26th May, 2022, at the registered office of the Company, have considered and approved Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2022. The Board also takes on record and approved the decisions as mentioned in the aforesaid letter submitted: (As Per BSE Announcement dated on 26.05.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	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)
03-Nov-2021	11-Nov-2021	Quarterly Results	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)

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Texmo Pipes & Products Ltd

Board Meeting