Board Meeting On 24Th July, 2017.
To consider and take on record the Un-audited Financial Results of the Company for the 1st Quarter ended 30th June, 2017.10-07-2017
10-07-2017
Clarifies on News item
With reference to news published in Business Standard dated July 05, 2017 quoting "Adventz signs $2-bn MoU For Israel light rail", Texmaco Rail & Engineering Ltd has submitted to BSE a copy of Clarification is enclosed.05-07-2017
Clarification sought from Texmaco Rail & Engineering Ltd
The Exchange has sought clarification from Texmaco Rail & Engineering Ltd on July 05, 2017 with reference to news published in Business Standard dated July 05, 2017 quoting "Adventz signs $2-bn MoU For Israel light rail"The reply is awaited.05-07-2017
Allotment And Grant Of Shares Under ESOP
We would like to inform you that the Compensation Committee of the Company at its Meeting held on 22nd May, 2017 has: (a)Allotted 5,250 Equity Shares of ` 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 capital of the Company has increased from 21,95,71,343 Equity Shares of ` 1/- each to 21,95,76,593 Equity Shares of ` 1/- each. (b)approved...22-05-2017
Board recommends Dividend
Texmaco Rail & Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, have recommended a Dividend of 25% i.e. Rs. 0.25 per fully paid up Equity Shares 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, 2017.22-05-2017
Allotment Of Equity Shares Under Texmaco Employee Stock Option Scheme 2014
We would like to inform you that the Compensation Committee of the Company at its Meeting held on 11th May, 2017, has allotted 1,56,350 Equity Shares of ` 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 21,94,14,993 Equity Shares of ` 1/- each to 21,95,71,343 Equity Shares of ` 1/- each. This is for your kind information and record.11-05-2017