Compliance Certificate For The Period Half Year Ended September 2017
Compliance Certificate for the period half year ended September 201705-10-2017
05-10-2017
Compliance Certificate For The Period Ended September 2017
Compliance Certificate for the period ended September 201705-10-2017
Statement Of Investor Complaints For The Quarter Ended September, 2017
Statement of Investor Complaints for the Quarter ended September, 201703-10-2017
Board Meeting On 16Th October, 2017
We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 16th October, 2017 at 12.00 Noon at Birla Building, 9/1 R. N. Mukherjee Road, Kolkata 700 001 to consider Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2017.03-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Texmaco Rail & Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-09-2017
Scheme of Arrangement
The Board of Directors of the Company has approved the Scheme for the amalgamation of Bright Power Projects (India) Private Limited and Texmaco Hi-tech Private Limited into and with the Company with effect from 1st April, 2017, i.e., the Appointed Date.18-09-2017
Outcome of AGM
Summary of the proceedings along with the voting results and scrutinizers report.16-09-2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd14-09-2017