Board Meetings for TEXMOPIPES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TEXMOPIPES | Texmo Pipes and Products Limited | 14 Aug 2012 | Audited Financial Results | To consider and take on record the Annual Audited Financial Results for the year ended on March 31, 2012. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 19 Jul 2012 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Result (Provisional) for the quarter ended on June 30, 2012. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 14 May 2012 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Result (Provisional) for the quarter ended March 31, 2012. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 11 Feb 2012 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Result (Provisional) for the quarter ended December 31, 2011. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 11 Nov 2011 | Un-audited Financial Results | To consider and take on record the unaudited financial results (Provisional) for the quarter ended September 30, 2011. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 11 Aug 2011 | Financial Results | To consider and take on record the unaudited financial results (Provisional) for the quarter ended June 30, 2011. Further the Board of Directors will also take on record Annual Audited Financial results for the year ended March 31, 2011. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 30 Jun 2011 | Miscelleneous | For transact following business : (1) Resignation of Ms. Vinita Joshi from the post of Compliance Officer; (2) Confirmation of appointment of Mr. Akhilesh Gupta as Company Secretary w.e.f. June 01, 2011; (3) Appointment of Mr. Akhilesh Gupta as a Compliance Officer; (4) Any other business with the permission of Board of Directors. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 13 May 2011 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2011. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 11 Apr 2011 | Miscelleneous | The Company has informed the Exchange that the GDR's issue of the company is opened on April 05, 2011 and shall closed on April 08, 2011, Placing GDR's issued and allotment will be made on April 11, 20011 and the Listing on LuxSE will be on April 12, 2011, in this respect a Meeting of Board of Directors of the Company will be called up and shall held on April 11, 2011, inter alia, to transact the following: (1) To adopt Escrow Account to be entered into between the Company, the Lead Manager - Pan Asia Advisors Limited, and the Escrow Agent- European American Investment Bank AG (EURAM Bank). (2) To adopt of Deposit Agreement to be entered into between the Company and the depository. (3)To adopt Placing Agreement to be entered into between the Company and the Lead Manager - Pan Asia Advisors Limited. (4)To adopt Offer Circular of Offering of 627500 Global Depository Receipts representing 1,25,50,000 underlying equity shares of Rs. 10 each after inserting all comments of Lead Manager, UK Legal Counsel, Luxembourg Stock Exchange etc. (5) To allot GDR's and Underlying equity shares, (6) To authorize and approve Deed Poll. (7) To intimate about the subscription and listing of underlying shares. (8) Any other matter with the permission of the Chair. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 28 Feb 2011 | GDRs/GDS | To consider / discuss the following: (1) To decide the number of shares to be issued in the proposed issue of GDR. (2) To revise the pricing of the GDR in compliance of SEBI Guidelines, due to the adverse market condition. (3) To decide the date for opening and closing of the proposed GDR. (4) To approve the revised offer circular. (5) Any other matter with the permission of the Chair. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 12 Feb 2011 | Un-audited Financial Results | To consider and take on record the unaudited financial results (Provisional) for the quarter ended December 31, 2010. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 16 Dec 2010 | GDRs/GDS | Inter alia, to consider the following business: (1) To consider and decide the date of opening of the issue of GDRs upto an amount of US$ 25 Millions; (2) To fix the pricing of the issue of GDR; (3) Any other matter with the permission of the Chair. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 12 Nov 2010 | Results/Others | To transact the following: (1) Appoint new additional director (2) Accept the resignation of director (3) Consider and take on record the unaudited financial results (Provisional) for the quarter ended September 30, 2010. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 04 Oct 2010 | Miscelleneous | 1. Increase the Authorised Share Capital of the Company from Rs. 15.00 crores to Rs. 30.00 crores. 2. Increase the Borrowing Limits of the Company to Rs. 250.00 crores. 3. Issue of Global Depository Receipts (GDRs) to an extent of US$ 30 million. 4. To fix the date, time and venue to convene the Extraordinary General Meeting of the Company. 5. Any other matter with the permission of the Chair. | - |
| TEXMOPIPES | Texmo Pipes and Products Limited | 10 Aug 2010 | Un-audited Financial Results | To consider and take on record the unaudited financial results (Provisional) for the quarter ended June 30, 2010. | - |