Board to consider Dividend
Texmaco Rail & Engineering Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 22, 2017, to consider Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017 and recommendation of Dividend, if any, on Equity Shares. Board Meeting On 22Nd May, 2017
We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 22nd May, 2017 at 12.00 Noon at Birla Building, 9/1 R. N. Mukherjee Road, Kolkata 700 001 to consider Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2017 and recommendation of Dividend, if any, on Equity Shares. Shareholding for the Period Ended March 31, 2017
Texmaco Rail & Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate For The Half Year Ended 31St March, 2017 As Required Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sirs, We are enclosing herewith the compliance certificate for the half year ended 31st March, 2017 as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully For Texmaco Rail & Engineering Limited Ravi Varma Company Secretary Encl: a/a Certificate From The Practicing Company Secretary For The Half Year Ended 31St March, 2017 As Required Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir(s), We are enclosing herewith a certificate from the Practicing Company Secretary for the half year ended 31st March, 2017 as required under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully For Texmaco Rail & Engineering Limited Ravi Varma Company Secretary Encl: a/a Statement Of Investor Complaints For The Quarter Ended 31St March, 2017
Statement of Investor Complaints for the Quarter ended 31st March, 2017 Updates
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 April, 2017 and shall be opened 48 hours after the declaration of Audited Financial Results for the 4th Quarter and Year ending March 2017 to the Stock Exchanges. Shareholding for the Period Ended February 17, 2017
Texmaco Rail & Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 17, 2017. For more details, kindly Click here Intimation for incorporation of a Wholly Owned Subsidiary Company
Texmaco Rail & Engineering Ltd has informed BSE regarding "Intimation for incorporation of a Wholly Owned Subsidiary Company". Results Press Release for December 31, 2016
Texmaco Rail & Engineering Ltd has informed BSE about : 1. Result Press Release for the period ended December 31, 2016