Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2018
TEXMACO RAIL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve the un-audited financial results for the quarter and half year ended 30th September 2018 Shareholding for the Period Ended September 30, 2018
Texmaco Rail & Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Certificate For The Period Ended September 2018
Certificate for the period ended September 2018 Certificate For The Period Ended September 2018
Certificate for the period ended September 2018 Reg 7 (3) - Compliance Certificate For The Period Ended September, 2018
Reg 7 (3) - Compliance Certificate for the period ended September, 2018 Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- RAVI VARMADesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Cessation
This is to write to inform you that the tenure of Shri Sabyasachi Hajara has expired on completion of his term on 28th September, 2018 as per the terms & conditions of his appointment approved by the Shareholders. Accordingly, Shri Hajara ceased to be a Director of the Company w.e.f. close of business on 28th September, 2018. Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Texmaco Rail & Engineering Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here