TEXMACO RAIL & ENGINEERING LTD. - 533326 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Copy of Press Release13-05-2019
13-05-2019
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Corporate Action-Board approves Dividend
The Board at its Meeting held on 13th May, 2019 has inter alia, recommended a Dividend of 35% i.e. Rs. 0.35 per fully paid up Equity Share of Rs.1 each. The Dividend on Equity Share, on approval at the Annual General Meeting is expected to be credited / dispatched to the members around end September 2019.13-05-2019
Texmaco Rail & Engineering Ltd - 533326 - Board recommends Dividend
Texmaco Rail & Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has recommended a Dividend of 35% i.e. Rs. 0.35 per fully paid up Equity Share of Rs. 1 each. The Dividend on Equity Share, on approval at the Annual General Meeting is expected to be credited / dispatched to the members around end September, 2019.13-05-2019
Texmaco Rail & Engineering Ltd - 533326 - Financial Results For The Quarter And Year Ended 31St March, 2019.
Financial Results for the Quarter and year ended 31st March, 2019.13-05-2019
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 47,85,300 Equity Shares pursuant to the Scheme of Amalgamation11-05-2019
Texmaco Rail & Engineering Ltd - 533326 - Board to consider Dividend
Texmaco Rail & Engineering Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 13, 2019, inter alia, to consider the Audited Standalone & Consolidated Financial Results of the Company for thequarter and year ended March 31, 2019 and to recommend dividend on equity shares, if any.03-05-2019
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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. 2CININE621L01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 569 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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. YES Name of the Company Secretary: RAVI VARMA Designation: COMPANY SECRETARY EmailId: ravi.varma@texmaco.in Name of the Chief Financial Officer: A K VIJAY Designation: EXECUTIVE DIRECTOR & CFO EmailId: ak.vijay@texmaco.in Date: 30/04/2019 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.30-04-2019
Texmaco Rail & Engineering Ltd - 533326 - Corporate Action - Fixes Record Date As Friday, 10Th May 2019 ('Record Date'), For Determining The Entitlement Of The Equity Shareholders Of Bright Power As Per The Scheme To Receive 818 Fully Paid-Up Equity Shares Of Rs 1/- Each Of The Company, Against Every 100 Fully Paid-Up Equity Shares Of Rs 10/- Each Of Bright Power, Held By Them In Bright Power As On Such Record Date. In This Regard, The Board Authorised The Stakeholders Relationship Committee To Allot Equity Shares Of The Company To Equity Shareholders Of Bright Power As Of The Record Date In Terms Of The Scheme Of Amalgamation Between The Company, Texmaco Hitech Private Limited ('Texmaco Hitech'), Bright Power Projects (India) Private Limited ('Bright Power') And Their Respective Shareholders And Creditors.
Corporate Action - Fixes Record Date as Friday, 10th May 2019 ('Record Date'), for determining the entitlement of the equity shareholders of Bright Power as per the Scheme to receive 818 fully paid-up equity shares of Rs 1/- each of the Company, against every 100 fully paid-up equity shares of Rs 10/- each of Bright Power, held by them in Bright Power as on such Record Date. In this regard, the Board authorised the Stakeholders Relationship Committee to allot equity shares of the Company to equity shareholders of Bright Power as of the Record Date in terms of the Scheme of Amalgamation between the Company, Texmaco Hitech Private Limited ('Texmaco Hitech'), Bright Power Projects (India) Private Limited ('Bright Power') and their respective shareholders and creditors.26-04-2019
Texmaco Rail & Engineering Ltd - 533326 - Outcome of Board Meeting
Outcome of Board Meeting - Right Issue / Issuance of FCCB or similar securities / Fixation of Record Date / Acquisition of Steel Foundry Unit26-04-2019