Board Meeting Announcement for Texmo Pipes & Products Ltd - Aug 13, 2024

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.