Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has issued Duplicate Share Certificate as detailed in the enclosed letter.

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Texel Industries Ltd.

10 Feb 2024, 03:40PM

116.05

4.98%

Result

TEXEL INDUSTRIES LTD. - 526638 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And …

BSE India

Please find enclosed Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023.

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Texel Industries Ltd.

10 Feb 2024, 03:34PM

116.05

4.98%

Board Meeting

TEXEL INDUSTRIES LTD. - 526638 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

With reference to the captioned subject and pursuant to Regulation 30 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 i.e. 10th February, 2024, inter-alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023, in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also considered the Limited Review Report(s) received from M/s Sunil Poddar & Co., Chartered Accountants, Statutory Auditors of the Company. A copy of the aforesaid Financial Results together with Limited Review Report(s) of the Statutory Auditors is enclosed herewith. The meeting of the Board of Directors commenced at 1:25 p.m. and concluded at 3:15 p.m.

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Texel Industries Ltd.

03 Feb 2024

116.05

4.98%

Board Meeting

TEXEL INDUSTRIES LTD. - 526638 - Board Meeting Intimation for Unaudited Standalone & Consolidated Financial Results …

BSE India

TEXEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 10th February, 2024, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Further, as intimated earlier vide our communication dated 29th December, 2023, the trading window for dealing in the securities of the Company has been closed for Connected Persons, Insiders, Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 1st January, 2024 and shall remain closed till 48 hours after the declaration of Unaudited Standalone & Consolidated Financial Results on 10th February, 2024. Kindly take the same on your record.

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