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.

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Texmo Pipes & Products Ltd.

22 May 2025, 09:04PM

59.12

1.81%

SAST

Texmo Pipes and Products Ltd - 533164 - Closure of Trading Window

BSE India

Please find attached the Board Meeting Notice and Trading Window Closure details.

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Texmo Pipes & Products Ltd.

22 May 2025, 09:02PM

59.12

1.81%

Board Meeting

Texmo Pipes and Products Ltd - 533164 - Board Meeting Intimation for Annual Q4 FY 2024-25 …

BSE India

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 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 02nd June, 2025.

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Texmo Pipes & Products Ltd.

30 Apr 2025

59.12

1.81%

Corp. Note

Texmo Pipes and Products Ltd - 533164 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Texmo Pipes and Products Ltd 2 CIN NO. L25200MP2008PLC020852 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, FY 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, FY 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ajay ShrivastavaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vijay Prasad Pappu Designation : -Chief Financial Officer Date: 30/04/2025

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Texmo Pipes & Products Ltd.

30 Apr 2025

59.12

1.81%

Corp. Note

Texmo Pipes and Products Ltd - 533164 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTexmo Pipes and Products Ltd 2CIN NO.L25200MP2008PLC020852 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.43 4Highest Credit Rating during the previous FY BBBPlus 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Shrivastava Designation: Company Secretary and Compliance Officer EmailId: cs@texmopipe.com Name of the Chief Financial Officer: Vijay Prasad Pappu Designation: Chief Financial Officer EmailId: vijay.prasad@texmopipe.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is Texmo Pipes & Products Ltd. worth buying?

145 Votes:

Buy 81.38%

Sell 13.79%

Hold 4.83%