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TEXMACO RAIL & ENGINEERING LTD. - 533326 - Board Meeting Intimation for Inter-Alia Considering The Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022 And To Recommend Dividend On Equity Shares, If Any

TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and to recommend dividend on equity shares, if any.
07-05-2022
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TEXMACO RAIL & ENGINEERING LTD. - 533326 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTEXMACO RAIL & ENGINEERING LTD. 2CINL29261WB1998PLC087404 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 58.00 4Highest Credit Rating during the previous FY A2 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Ravi Varma Designation: Company Secretary and Compliance Officer EmailId: ravi.varma@texmaco.in Name of the Chief Financial Officer: Ashok Kumar Vijay Designation: Chief Financial Officer EmailId: ak.vijay@texmaco.in Date: 29/04/2022 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.
29-04-2022
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TEXMACO RAIL & ENGINEERING LTD. - 533326 - Certificate From The Practicing Company Secretary For The Year Ended 31St March, 2022 Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Certificate from the Practicing Company Secretary for the year ended 31st March, 2022 under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-04-2022
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TEXMACO RAIL & ENGINEERING LTD. - 533326 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Ravi VarmaDesignation :- Company Secretary and Compliance Officer
11-04-2022
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TEXMACO RAIL & ENGINEERING LTD. - 533326 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zuari Global Ltd & PACs
22-03-2022
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TEXMACO RAIL & ENGINEERING LTD. - 533326 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adventz Finance Pvt Ltd & PACs
21-03-2022
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