Texmaco Rail & Engineering Ltd - 533326 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 201810-04-2021
10-04-2021
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 Officer09-04-2021
Texmaco Rail & Engineering Ltd - 533326 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Texmaco Infrastructure & Holdings Ltd30-03-2021
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Closure of Trading Window
Closure of Trading Window26-03-2021
Texmaco Rail & Engineering Ltd - 533326 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Texmaco Rail & Engineering Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-03-2021
Texmaco Rail & Engineering Ltd - 533326 - Voting Results & Scrutiniser''s Report In Respect Of The Extra Ordinary General Meeting Held On 25Th March, 2021
Voting Results & Scrutiniser''s Report in respect of the Extra Ordinary General Meeting held on 25th March, 202126-03-2021
Texmaco Rail & Engineering Ltd - 533326 - Proceedings Of EGM Held On 25Th March, 2021
Proceedings of EGM held on 25th March, 202126-03-2021
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Outcome Of Extra Ordinary General Meeting
Outcome of Extra Ordinary General Meeting held on 25th March, 202125-03-2021
Texmaco Rail & Engineering Ltd - 533326 - Announcement under Regulation 30 (LODR)-Change in Directorate
We write to inform you that the tenure of Ms. Mridula Jhunjhunwala (DIN 05339373), in terms of her appointment as approved by the shareholders of the Company stands completed on 19th March, 2021. Accordingly, Ms. Jhunjhunwala laid down the office to be a Director of the Company w.e.f. close of business on 19th March, 2021.20-03-2021
Texmaco Rail & Engineering Ltd - 533326 - Announcement under Regulation 30 (LODR)-Cessation
We write to inform you that the tenure of Ms. Mridula Jhunjhunwala (DIN 05339373), in terms of her appointment as approved by the shareholders of the Company stands completed on 19th March, 2021. Accordingly, Ms. Jhunjhunwala laid down the office to be a Director of the Company w.e.f. close of business on 19th March, 2021.20-03-2021