TEXMACO RAIL & ENGINEERING LTD. - 533326 - Compliance Certificate
Compliance Certificate for the half year ended 31st March, 202028-04-2020
28-04-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201828-04-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0770 Name of the Signatory :- Ravi VarmaDesignation :- Company Secretary and Compliance Officer10-04-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Authorised Key Managerial Personnel To Determine Materiality Of Events/Information
Authorised Key Managerial Personnel to determine materiality of events/information04-04-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Closure of Trading Window
Closure of Trading Window31-03-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - We Write To Inform You That Pursuant To The Disinvestment To The Extent Of 10% Of Total Shareholding Of Texmaco Defence Systems Private Limited ('Texmaco Defence'), It Has Ceased To Be The Subsidiary Of The Company W.E.F. 30Th March, 2020. The Total Paid Up Share Capital Of Texmaco Defence Is ?10,00,000/-. The Company Continues To Hold 41% Of Shareholding In Texmaco Defence, Post Disinvestment.
We write to inform you that pursuant to the disinvestment to the extent of 10% of total shareholding of Texmaco Defence Systems Private Limited ('Texmaco Defence'), it has ceased to be the subsidiary of the Company w.e.f. 30th March, 2020. The total paid up Share Capital of Texmaco Defence is ?10,00,000/-. The Company continues to hold 41% of shareholding in Texmaco Defence, post disinvestment.31-03-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directors of the Company30-03-2020
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
We write to inform that the Company has been taking necessary preventive and pre-emptive measures at its offices and various manufacturing sites to ensure employees / workmen's safety against the unprecedented natural calamity of the spread of the Corona Virus (Covid-19). We, as responsible corporate entity, are concerned and alert about the health & safety of all our employees & stakeholders and extend our full support and cooperation to the Govt. of India / Govt. of West Bengal's directions in this regard. Accordingly, our Offices and Manufacturing sites will remain closed from today afternoon to 12.00 midnight of 27th March, 2020 or till such other date as may be advised/ directed by the Government. This is for your information and record.23-03-2020
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 Saroj Kumar Poddar17-03-2020
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 Saroj Kumar Poddar13-03-2020