TEXMACO RAIL & ENGINEERING LTD. - 533326 - Results - Financial Results For The Quarter Ended 30Th June, 2020
Results - Financial Results for the Quarter ended 30th June, 202008-09-2020
08-09-2020
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 Investments Ltd08-09-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Texmaco Infrastructure & Holdings Ltd08-09-2020
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 Texmaco Infrastructure & Holdings Ltd & PACs08-09-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the copies of newspaper advertisement published in today's newspapers informing Shareholders the details of the Annual General Meeting and information related thereto, in compliance with the applicable provisions of the Companies Act, 2013 and the Listing Regulations. This is for your information and record.07-09-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Reg. 34 (1) Annual Report
In continuation to our letter dated 2nd September, 2020 informing that the Annual General Meeting ('AGM') of the Company will be held on Wednesday, 30th September, 2020 at 2:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, we are now enclosing herewith a copy of the Notice of the AGM and the Annual Report for your reference. The Notice of the AGM and the Annual Report are also available on the website (www.texmaco.in) of the Company.06-09-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published in today's newspapers in compliance with the General Circular no. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs, informing Shareholders the details of the Annual General Meeting, Book Closure and e-voting related information03-09-2020
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 25th September, 2020 to 30th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, if declared by the Members at the AGM.02-09-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Annual General Meeting On 30Th September, 2020
The Twenty-Second Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 2:00 p.m. through Video Conferencing / Other Audio Visual Means.02-09-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Board Meeting Intimation for I.Approval Of The Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended 30Th June,2020.Ii.Discussion On The Status Of Raising Of Funds
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve inter-alia,the following: i.approval of the Un-audited Standalone & Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2020. ii.discussion on the status of raising of funds by way of a qualified institutions placement or a preferential issue or a rights issue as approved earlier and in continuation to our earlier intimations on the subject submitted to the Stock Exchanges from time to time.31-08-2020