Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Texmaco Rail & Engineering Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window
Texmaco Rail & Engineering Ltd has informed BSE 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 October 01, 2016 and shall be opened 48 hours after the declaration of Un-audited Financial Results for... 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 at the 18th Annual General Meeting (AGM) of the Company held on September 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Change in Directorate
Texmaco Rail & Engineering Ltd has informed BSE that on completion of his tenure of appointment, Shri Ramesh Maheshwari is not continuing as Executive Vice Chairman & Director of the Company w.e.f. close of business on September 25, 2016. AGM on Sept 26, 2016
Texmaco Rail & Engineering Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company will be held on September 26, 2016. Press Note
Texmaco Rail & Engineering Ltd has submitted to BSE a copy of Press Note regarding Financial Results Q1, 2016-17. Standalone Financial Results, Limited Review Report for June 30, 2016
Texmaco Rail & Engineering Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Fixes Book Closure for Dividend & AGM
Texmaco Rail & Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 26, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 26, 2016. Updates
With reference to the earlier letter dated July 07, 2016 regarding appointment of Mr. V K Sharma, Texmaco Rail & Engineering Ltd has now submitted to BSE a copy of brief Profile of Mr. V K Sharma is enclosed. AGM on Sep 26, 2016
Texmaco Rail & Engineering Ltd has informed BSE that the Annual General Meeting of the Company will be held on September 26, 2016 at 2.00 P.M. at K. K. Birla Kala Kendra, Texmaco Estate, Belgharia, Kolkata - 700 056.