TEXMACO RAIL & ENGINEERING LTD. - 533326 - Outcome of Board Meeting
Outcome of Board Meeting26-04-2019
26-04-2019
Texmaco Rail & Engineering Ltd - 533326 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We would like to inform you that the Compensation Committee of the Company at its Meeting held on 25th April, 2019 has allotted 24,600 Equity Shares of ` 1 /- each pursuant to exercise of Options by its employees under the Texmaco Employee Stock Option Scheme 2014.25-04-2019
Texmaco Rail & Engineering Ltd - 533326 - Board Meeting Intimation for To Consider And Approve, Inter Alia, The Following: (I) Fixation Of Record Date For Issuance And Allotment Of Equity Shares Of The Company To The Shareholders Of Bright Power Projects (India) Private Limited ('Bright Power') Pursuant To The Scheme Of Amalgamation Between The Company, Texmaco Hitech Private Limited And Bright Power And Their Respective Shareholders And Creditors ('Scheme'), In Terms Of The Approval Of The Scheme By The Hon'Ble NCLT. (Ii) Raising Of Funds By Way Of A Qualified Institutions Placement Or A Preferential Issue Or A Rights Issue Or Through Any Other Mode Stipulated Under The Applicable Laws Or Any Combination Thereof.
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve , inter alia, the following: (i) fixation of record date for issuance and allotment of Equity Shares of the Company to the shareholders of Bright Power Projects (India) Private Limited ('Bright Power') pursuant to the Scheme of Amalgamation between the Company, Texmaco Hitech Private Limited and Bright Power and their respective shareholders and creditors ('Scheme'), in terms of the approval of the Scheme by the Hon'ble NCLT. (ii) raising of funds by way of a qualified institutions placement or a preferential issue or a rights issue or through any other mode stipulated under the applicable laws or any combination thereof.22-04-2019
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Board Meeting Intimation for Board Meeting On 17Th April 2019 - Deferred
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve In continuation to our letter dated 13th April, 2019, we would now like to inform you that the Meeting of the Board of Directors of the Company scheduled on 17th April, 2019, is deferred due to certain unavoidable circumstances. The next date of the Meeting will be informed in due course.16-04-2019
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Board Meeting Intimation for Board Meeting On 17Th April 2019
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on 17th April, 2019 at 12:05 PM at Birla Building, 9/1, R. N. Mukherjee Road, Kolkata - 700 001 to consider and approve, inter alia, the following: (i) fixation of record date for issuance and allotment of Equity Shares of the Company to the shareholders of Bright Power Projects (India) Private Limited ('Bright Power') pursuant to the Scheme of Amalgamation between the Company, Texmaco Hitech Private Limited and Bright Power and their respective shareholders and creditors. (i) raising of funds by way of a qualified institutions placement or a preferential issue or a rights issue or through any other mode stipulated under the applicable laws or any combination thereof.13-04-2019
Texmaco Rail & Engineering Ltd - 533326 - Shareholding for the Period Ended March 31, 2019
Texmaco Rail & Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
Updates on Amalgamation.05-04-2019
TEXMACO RAIL & ENGINEERING LTD. - 533326 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0000 Name of the Signatory :- RAVI VARMADesignation :- Company Secretary and Compliance Officer03-04-2019
Texmaco Rail & Engineering Ltd - 533326 - Closure of Trading Window
Intimation of Closure of Trading Window from April 1, 201926-03-2019