Updates on Outcome of AGM
Texmaco Rail & Engineering Ltd has submitted to BSE a copy of Minutes of the Proceedings of the 17th Annual General Meeting (AGM) of the Company held on September 28, 2015.29-10-2015
29-10-2015
Shareholding Pattern for September 30, 2015
Texmaco Rail & Engineering Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.19-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Texmaco Rail & Engineering Ltd has informed BSE regarding the details of Voting results at the 17th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.30-09-2015
Updates on Subsidiary Company
Texmaco Rail & Engineering Ltd has informed BSE that the Company has entered into definitive documentation to purchase the entire shareholding of UGL Rail Services Limited, Australia in Texmaco UGL Rail Private Limited for a nominal aggregate consideration of INR 1 (Indian Rupee one only). Pursuant to the acquisition of the aforesaid Shares, Texmaco UGL Rail Private Limited, which was a 50:50 joint venture between the Company and UGL Rail Services...29-09-2015
Texmaco Rail management approves acquisition of 76% in Bright Power
Texmaco Rail & Engineering Ltd has said it planned to acquire a majority stake in a private EPC company. In a statement to the stock exchanges, the company said the Texmaco Rail management had...15-09-2015
Updates
Texmaco Rail & Engineering Ltd has informed BSE that the duly empowered Committee of Board of Directors of the Company at its meeting held on September 14, 2015 has approved the execution of a non-binding term-sheet with promoters of Bright Power Projects (India) Private Limited (Bright Power) for the acquisition of majority equity share capital (76%) of Bright Power at an enterprise value of about Rs. 100 crores, subject to applicable conditions....14-09-2015
Updates on ensuing AGM on Sept 28, 2015
Texmaco Rail & Engineering Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company will be held on September 28, 2015.09-09-2015
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 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2015.09-09-2015
Texmaco Rail & Engineering Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Texmaco Rail & Engineering Ltd with respect to news appearing in DNA on September 4, 2015 titled "Aussie co exits JV in jolt to rail FDI." Texmaco Rail & Engineering Ltd response is enclosed.07-09-2015