Announcement under Regulation 30 (LODR)-Press Release / Media Release
A copy of Press Release on the Un-audited Financial Results for the quarter ended 30th June 201830-07-2018
30-07-2018
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 30th July, 2018, has allotted 46,000 Equity Shares of Re 1/- each pursuant to exercise of options by its employees under the Texmaco Employee Stock Option Scheme 2014. Consequent to the allotment, the paid up Equity Share Capital of the Company has increased from 22,00,03,482 Equity Shares of Re 1/- each to 22,00,49,482 Equity Shares of Re 1/- each....30-07-2018
RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2018
RESULTS FOR THE QUARTER ENDED 30TH JUNE, 201830-07-2018
Board Meeting - Board Meeting On July 30, 2018
We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 30th July, 2018 at 12 Noon at Birla Building, 9/1 R. N. Mukherjee Road, Kolkata 700 001, inter-alia, to consider the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018.19-07-2018
Shareholding for the Period Ended June 30, 2018
Texmaco Rail & Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here18-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0660 Name of the Signatory :- RAVI VARMADesignation :- Company Secretary and Compliance Officer10-07-2018
Announcement Under Regulation 30 Of The SEBI (LODR) Regulations Intimating Trading Window Closure
We write to inform you that the Trading Window of the Company will be closed for 'Designated Persons' defined in the 'Code of Internal Procedure and Conduct to Regulate, Monitor and Report of Trading by Insider in Securities of the Company' as framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015 from 1st July, 2018 and shall be opened 48 hours after the declaration of the Un-audited Financial Results for the 1st Quarter ending June 2018 to the Stock Exchanges.27-06-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
i. Mr. Sandeep Fuller (DIN: 06754262) has been re-designated as the Managing Director of the Company w.e.f. 15th May, 2018. ii. Mr. Girish Chandra Agrawal (DIN: 08132434) has been appointed as an additional Executive Director on the Board of Texmaco Rail & Engineering Limited w.e.f. 15th May, 2018. A brief profile of Mr. Agrawal is enclosed for your reference. Mr. Agrawal is not related to any of the Director or Key Managerial Personnel or Promoter of the Company.15-05-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Copy of Press Release issued by the Company15-05-2018