EGM Date: 28 Dec 2022
EGM 28/12/2022
The Extraordinary General Meeting of the Company will be held on Wednesday, 28th December, 2022 at 12.30 P.M. through 'Vide Conference' or 'Other Audio Visual Means'. In compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility for its members to participate in the business to be transacted at the Extraordinary General Meeting. Further, in terms of Section 91 of the Companies Act, 2013 and rules made thereunder, the Register of Members and Share Transfer Book will remain closed from 22nd December, 2022 to 28th December, 2022 (both days inclusive) for the purpose of Extraordinary General Meeting. Further, please find attached herewith copy of Notice of Extra Ordinary General Meeting of the Company.
(As per BSE Announcement Dated on 06/12/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held through 'Video Conferencing' on Wednesday, December 28, 2022.
(As per BSE Announcement Dated on 28/12/2022)
Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting {remote e-voting as well as Instapoll during the Extra Ordinary General Meeting (EGM), till conclusion of EGM} in the prescribed format for the resolutions proposed at the EGM of the Company held on 28th December, 2022 at 12:30 PM through 'Video Conferencing' along with the 'Report of the Scrutinizer' on the same. The result of the voting is also being hosted on the website of the Company at https://texmopipe.com. The above results are submitted for information and record, please.
(As per BSE Announcement Dated on 30/12/2022)
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Scrutinizer's Report on Voting Results, this is to inform you that the Members of the Company at their Extra Ordinary General Meeting (EGM) held on Wednesday, December 28, 2022 at 12:30 PM through 'Video Conferencing' have approved, inter-alia, the following: i) Mrs. Rashmi Agrawal (DIN: 00316248) has been re-appointed as Whole Time Director and Chairperson of the Company for a term of five years with effect from September 1, 2023 till August 31, 2028 ii) Mr. Sanjay Kumar Agrawal (DIN: 00316249) has been re-appointed as Managing Director of the Company for a term of five years with effect from September 1, 2023 till August 31, 2028 iii) Mr. Vijay Prasad Pappu (DIN: 02066748) has been re-appointed as Whole Time Director cum Chief Financial Officer of the Company for a term of five years with effect from September 1, 2023 till August 31, 2028.
(As Per BSE Announcement Dated on 31/12/2022)