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| Exchange Received Time 21/08/2018 19:31:08 Exchange Disseminated Time 21/08/2018 19:31:14 Time Taken 00:00:06 | TEXMO PIPES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve With reference to the subject cited above we wish to inform you thatthe Board of Directors will meet on Saturday, 25thAugust,2018,at 2:30 P.M.at the Registered office of the Company to consider the following business along with other Agenda items:
1.To consider Approve and recommend to the members, appointment of Statutory Auditors for a term of 5 (Five) years.
2.To convene Annual General Meeting of the Company and approve the draft notice and explanatory statement.
3.To consider Approve and recommend to the members, re-appointment of Mr. Sanjay Kumar Agrawal as Managing Director of the company.
4.To consider Approve and recommend to the members, re-appointment of Mr. Vijay Prasad Pappu as Whole Time Director of the company.
5. To consider Approve and recommend to the members, Appointment of Mrs. Rashmi Devi Agrawal as Whole Time Director.
This is for the information of the exchange and members thereof.Kindly take the same on your record.
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