TEXMACO RAIL & ENGINEERING LTD. - 533326 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutiniser''s Report in respect of the AGM25-09-2021
25-09-2021
Texmaco Rail & Engineering Ltd - 533326 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM - Voting Results, Scrutiniser''s Report and copy of proceedings of the AGM25-09-2021
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on 24th September, 202124-09-2021
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication01-09-2021
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Reg. 34 (1) Annual Report
Copy of the Notice of the AGM and Annual Report are enclosed herewith31-08-2021
Texmaco Rail & Engineering Ltd - 533326 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of newspaper advertisement published in today's newspapers informing Shareholders the details of the Annual General Meeting, Book Closure and e-voting related information28-08-2021
Texmaco Rail & Engineering Ltd - 533326 - Corporate Action - Fixes Book Closure For AGM & Dividend
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for the purpose of the AGM and also for determining eligibility for the dividend, if declared by the Members at the AGM.27-08-2021
Texmaco Rail & Engineering Ltd - 533326 - Annual General Meeting On 24Th September, 2021
The Twenty-Third Annual General Meeting of the Company will be held on Friday, 24th September, 2021 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means.27-08-2021
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We write to inform you that the Company will be joining the Conference Call being organized by SKP Securities Limited on Friday, 13th August, 2021 at 3:00 p.m. (IST) to brief on its performance for the quarter ended 30th June, 2021, as per enclosed details. Please note that the Company would not be making any presentations and no unpublished price sensitive information is proposed to be shared during the Conference.12-08-2021