Board Meeting Intimation for Results
Texmaco Rail & Engineering Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on September 03, 2016, to consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2016. Shareholding for the Period Ended June 30, 2016
Texmaco Rail & Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Outcome of Compensation committee meeting
Texmaco Rail & Engineering Ltd has informed BSE that the compensation committee of the company at its Meeting held on 25th july 2016 has allotted 12,500 Equity Shares of Re. 1/- each pursuant to exercise of option by its employees under the Texmaco Employee Stock option Scheme.Consequent to the allotment, the paid up share capital of the company has increased from 21,03,21,598 Equity Shares of Re. 1/- each to 21,03,34,098 Equity Shares of Re. 1/- each. Press Note
Texmaco Rail & Engineering Ltd vide its letter dated July 25, 2016 has informed BSE regarding Press Note. Outcome of Board Meeting
Texmaco Rail & Engineering Ltd has informed BSE that in view of implementation of Ind-AS, its impact on the Financials and SEBIs circular dated July 05, 2016, the Board of Directors after due deliberation decided to reconsider the Financial Results for the 1st quarter ended June 30, 2016 and accordingly, advised it to be placed at the next Meeting of the Board of Directors. The date and venue of the next Board Meeting will be intimated separately in due course.... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Texmaco Rail & Engineering Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting Intimation for Results
Texmaco Rail & Engineering Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 25, 2016, to consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2016. Appointment of Director
Texmaco Rail & Engineering Ltd has informed BSE that Shri V. K. Sharma has been appointed as an Independent Director on the Board of the Company w.e.f. June 29, 2016. 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 July 01, 2016 and shall be opened 48 hours after the declaration of Un-audited Financial Results for the Quarter ending June 2016 to the Stock Exchanges.