Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE435C01024
Sector: Services
Symbol: TEXINFRA

Texmaco Infrastructure & Holdings Limited

₹99.95 ₹-1.29 (-1.27%) ▼
Prev. Close ₹101.24
Open ₹102.35
Close ₹100.14
Range ₹94.95 - ₹104.95
High ₹103.21
Low ₹99.51
Ind. Close ₹0.00
VWAP ₹100.87

The current stock price of Texmaco Infrastructure & Holdings Limited is ₹99.95, with a target price range between ₹94.95 and ₹104.95. The stock has experienced a price change of ₹-1.29 (-1.27%), reflecting recent market volatility.

Today's opening price was ₹102.35, while the previous close stood at ₹101.24.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Texmaco Infrastructure & Holdings Limited Price Chart

Texmaco Infrastructure & Holdings Limited Pre Open Market Overview: 13-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 102.35
  • Previous Close Price: 101.24
  • Change: 1.11%
  • Total Traded Volume: 850
  • Total Buy Quantity: 20,999
  • Total Sell Quantity: 8,479
Price Buy Qty Sell Qty
101.00 1.00 0.00
101.28 297.00 0.00
101.30 1,000.00 0.00
101.40 100.00 0.00
102.05 200.00 0.00
102.35 0.00 21.00
102.50 0.00 78.00
102.65 0.00 187.00
102.70 0.00 100.00
103.00 0.00 200.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 20999 Total Sell Quantity: 8479

Shareholding Patterns of Texmaco Infrastructure & Holdings Limited

Key Trade Statistics of Texmaco Infrastructure & Holdings Limited

Trade Information Details
Traded Volume (Lakhs) 2.28
Traded Value (₹ Cr.) 2.30
Total Market Cap (₹ Cr.) 1,273.63
Free Float Market Cap (₹ Cr.) 437.47
Impact cost 0.14
Quantity Traded 227,883.00
Deliverable Quantity 163,226.00
% of Quantity to Traded 71.63
Security VaR 24.45
Index VaR N/A
VaR Margin 24.45
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 27.95
Face Value 1

Key Price Statistics of Texmaco Infrastructure & Holdings Limited

The 52-week high for Texmaco Infrastructure & Holdings Limited was ₹159.50, recorded on 09-Dec-2024. On the other hand, the 52-week low stands at ₹85.35, with the lowest value recorded on 18-Feb-2025.

The upper band for trading is ₹121.48, and the lower band is ₹80.99. The price band is 20%.

The stock's daily volatility stands at 3.65, while the annualized volatility is 69.73. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (09-Dec-2024) 159.50
52 Week Low (18-Feb-2025) 85.35
Upper Band 121.48
Lower Band 80.99
Price Band (%) 20
Daily Volatility 3.65
Annualised Volatility 69.73
Tick Size 0.01

Key Securities Statistics of Texmaco Infrastructure & Holdings Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 09-Sep-2004
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Services
Sector Services
Industry Commercial Services & Supplies
Basic Industry Diversified Commercial Services

Security Status of Texmaco Infrastructure & Holdings Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Texmaco Infrastructure & Holdings Limited

Subject Date
Clarification - Financial Results 05-Mar-2025
Price movement 28-Feb-2025
Price movement 27-Feb-2025
Shareholders meeting 04-Feb-2025
Agreements,Contracts,Arrangements,MOU-XBRL 03-Feb-2025
Integrated Filing- Financial 01-Feb-2025
Outcome of Board Meeting 31-Jan-2025
Financial Result Updates 31-Jan-2025

Corporate Actions of Texmaco Infrastructure & Holdings Limited

Face Value Purpose Ex-Date Start Date End Date
1 Annual General Meeting/Dividend - Rs 0.15 Per Share 20-Sep-2024 21-Sep-2024 26-Sep-2024
1 Annual General Meeting/Dividend - Re 0.15 Per Share 18-Sep-2023 19-Sep-2023 25-Sep-2023
1 Annual General Meeting/Dividend - Rs 0.075 Per Share 22-Sep-2022 24-Sep-2022 30-Sep-2022
1 Annual General Meeting/Dividend - Rs 0.20 Per Share 16-Sep-2021 18-Sep-2021 24-Sep-2021
1 Annual General Meeting/Dividend - Rs 0.20 Per Share 07-Sep-2020 09-Sep-2020 14-Sep-2020
1 Dividend - Rs 0.20 Per Share 22-Aug-2019 24-Aug-2019 09-Sep-2019
1 Annual General Meeting/Dividend- Re 0.20 Per Share 28-Aug-2018 30-Aug-2018 04-Sep-2018
1 Annual General Meeting/Dividend - Re 0.20 Per Share 07-Sep-2017 11-Sep-2017 16-Sep-2017
1 Annual General Meeting/Dividend - Re 0.20/- Per Share 16-Sep-2016 20-Sep-2016 26-Sep-2016
1 Annual General Meeting/Dividend Re 0.15 Per Share 18-Sep-2015 22-Sep-2015 28-Sep-2015
1 Annual General Meeting / Dividend - Re 0.15/- Per Share 27-Aug-2014 30-Aug-2014 04-Sep-2014
1 Annual General Meeting / Dividend - Re 0.15/- Per Share 29-Aug-2013 02-Sep-2013 07-Sep-2013
1 Annual General Meeting/Dividend Re 0.15 Per Share 27-Aug-2012 29-Aug-2012 31-Aug-2012
1 Annual General Meeting/Dividend Re 0.10 Per Share 24-Aug-2011 26-Aug-2011 01-Sep-2011
1 Scheme Of Arrangement 01-Nov-2010 - -
1 Annual General Meeting And Dividend Re.0.90 Per Share 04-Aug-2010 06-Aug-2010 12-Aug-2010
1 Agm/Div-Re.0.75 Per Share 14-Jul-2009 16-Jul-2009 23-Jul-2009
1 Fv Split Rs.10/- To Re.1/ 01-Jan-2009 - -
1 Agm/Dividend - 75% 31-Jul-2008 04-Aug-2008 11-Aug-2008
1 Agm/Dividend-40% 16-Jul-2007 18-Jul-2007 18-Jul-2007

Board Meetings of Texmaco Infrastructure & Holdings Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 31-Jan-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 31-Jan-2025
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 25-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Board Meeting Intimation 25-Oct-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 25-Oct-2024
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 02-Aug-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 02-Aug-2024
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. Board Meeting Intimation 14-May-2024
Dividend/Other business matters To consider dividend and other business matters 14-May-2024
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 30-Jan-2024
Financial Results/Other business matters To inter-alia consider and approve the financial results for the period ended December 31, 2023 and other business matters 30-Jan-2024
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 14-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 14-Oct-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 14-Oct-2023
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Board Meeting Intimation 03-Aug-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 03-Aug-2023
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. Board Meeting Intimation 12-May-2023
Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 12-May-2023
Financial Results/Other business matters Meeting of the Board of Directors of the Company is scheduled on 11 February, 2023, inter-alia to consider and approve the Unaudited Standalone & Consolidated financial results of The Company for the Quarter And Nine Months ended 31 December, 2022 and other business matters. 11-Feb-2023
Financial results/Other business matters Texmaco Infrastructure & Holdings Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2022 at 3:30 p.m. (IST), inter-alia, to consider the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. 07-Nov-2022
Financial results/Other business matters Texmaco Infrastructure & Holdings Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022, inter-alia, to consider unaudited financial results for the quarter ended 30th June 2022 and Other business matters. 12-Aug-2022
Dividend/Financial results/Other business matters Texmaco Infrastructure & Holdings Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters 20-May-2022

Financial Results of Texmaco Infrastructure & Holdings Limited

Company Directory of Texmaco Infrastructure & Holdings Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.texinfra.in Texmaco Infrastructure & Holdings Limited Head Office/ Corporate Office 6th Floor, Birla Building,
9/1, R.N. Mukherjee Road,
KOLKATA 700001 033-25411631/1682 ayan.c@texmaco.in
www.texinfra.in Texmaco Infrastructure & Holdings Limited Registered Office Belgharia
Belgharia
KOLKATA 700056 033-03325691500 texinfra_cs@texmaco.in
www.texinfra.in Texmaco Infrastructure & Holdings Limited Transfer Agent M/s Karvy Computershare Pvt Ltd
Plot No. 17 to 24, Vittal Rao Nagar, Madhapur
HYDERABAD 500081 N/A -

Insider Trading of Texmaco Infrastructure & Holdings Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Adventz Finance Private Limited 70000 7216613 Buy 12-Mar-2025 17:44
7(2) Adventz Finance Private Limited 50000 5056694 Buy 12-Mar-2025 17:44
7(2) TEXMACO RAIL & ENGINEERING LIMITED 71373 8311838 Buy 10-Feb-2025 16:35
7(2) Adventz Finance Private Limited 47829 5594973 Buy 07-Feb-2025 14:26
7(2) TEXMACO RAIL & ENGINEERING LIMITED 14000 1638000 Buy 07-Feb-2025 14:26
7(2) TEXMACO RAIL & ENGINEERING LIMITED 198717 23026031 Buy 06-Feb-2025 17:17
7(2) Adventz Finance Private Limited 55000 6420285 Buy 06-Feb-2025 17:17
7(2) Adventz Finance Private Limited 102282 11592570 Buy 06-Feb-2025 17:17
7(2) Adventz Finance Private Limited 30000 1647183 Buy 20-Mar-2023 11:51
7(2) Adventz Finance Private Limited 6000 318311 Buy 17-Mar-2023 11:58
7(2) Adventz Finance Private Limited 30000 1653014 Buy 17-Mar-2023 11:58
7(2) Adventz Finance Private Limited 8749 475118 Buy 13-Mar-2023 16:20
7(2) Adventz Finance Private Limited 3310 171486 Buy 10-Mar-2023 17:13
7(2) Adventz Finance Private Limited 2502 129759 Buy 10-Mar-2023 17:13
7(2) Adventz Finance Private Limited 36869 2036035 Buy 28-Dec-2022 16:51
7(2) Akshay Poddar 100000 6596924 Buy 06-Dec-2022 16:21
7(2) Adventz Finance Private Limited 250000 15462824 Buy 23-Feb-2022 17:15
7(2) TEXMACO RAIL & ENGINEERING LIMITED 250000 15462500 Sell 23-Feb-2022 17:15
7(2) Adventz Finance Private Limited 750000 43582520 Buy 18-Feb-2022 16:16
7(2) TEXMACO RAIL & ENGINEERING LIMITED 1000000 58414314 Sell 18-Feb-2022 16:16

Annual Reports of Texmaco Infrastructure & Holdings Limited

Company From Year To Year Att.
Texmaco Infrastructure & Holdings Limited 2023 2024
Texmaco Infrastructure & Holdings Limited 2022 2023
Texmaco Infrastructure & Holdings Limited 2021 2022
Texmaco Infrastructure & Holdings Limited 2020 2021
Texmaco Infrastructure & Holdings Limited 2019 2020
Texmaco Infrastructure & Holdings Limited 2018 2019
Texmaco Infrastructure & Holdings Limited 2017 2018
Texmaco Infrastructure & Holdings Limited 2016 2017
Texmaco Infrastructure & Holdings Limited 2015 2016
Texmaco Infrastructure & Holdings Limited 2014 2015
Texmaco Infrastructure & Holdings Limited 2013 2014
Texmaco Infrastructure & Holdings Limited 2012 2013
Texmaco Infrastructure & Holdings Limited 2011 2012
Texmaco Infrastructure & Holdings Limited 2010 2011
Texmaco Infrastructure & Holdings Limited 2009 2010

Investor Complaints of Texmaco Infrastructure & Holdings Limited

Event Calendar of Texmaco Infrastructure & Holdings Limited

Company Purpose Details Date
Texmaco Infrastructure & Holdings Limited Raising of Funds To consider and approve raising of funds by issuance of Equity Shares or any other kind of Securities or Instruments or any other means as deemed fit by the Board and subject to final approval of the Shareholders of the Company. 22-Jun-2009
Texmaco Infrastructure & Holdings Limited Restructuring The Company has informed the Exchange that a meeting of the Committee of Directors, formed by the Board of Directors at its meeting held on January 13, 2010, will be held on February 23, 2010, to consider the modalities and implementation of the Restructuring Scheme for the Company submitted by M/s. Ernst & Young and approved by the Board of Directors on January 13, 2010. 23-Feb-2010
Texmaco Infrastructure & Holdings Limited Results/Dividend To consider Audited Financial Results of the Company for the year ended March 31, 2010 and recommendation of Dividend on Equity shares of the Company. 29-May-2010
Texmaco Infrastructure & Holdings Limited Results/Dividend To consider Audited Financial Results of the Company for the year ended March 31, 2011 and recommendation of Dividend on Equity shares of the Company. 23-May-2011
Texmaco Infrastructure & Holdings Limited Results/Dividend To consider Audited Financial Results of the Company for the year ended March 31, 2012 and recommendation of Dividend on Equity shares of the Company. 25-May-2012
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results for the Quarter ended 31st December, 2012. 11-Feb-2013
Texmaco Infrastructure & Holdings Limited Results/Dividend To consider Audited Financial Results of the Company for the year ended March 31, 2013 and recommendation of Dividend on Equity Shares of the Company. 30-May-2013
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2013. 26-Jul-2013
Texmaco Infrastructure & Holdings Limited Board meeting Rescheduled The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 26, 2013 to consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on August 10, 2013. 10-Aug-2013
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter ended September 30, 2013. 11-Nov-2013
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter ended December 31, 2013. 31-Jan-2014
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter ended December 31, 2013. 31-Jan-2014
Texmaco Infrastructure & Holdings Limited Results/Dividend To consider Audited Financial Results of the Company for the year ended March 31, 2014 and recommendation of Dividend, if any, on Equity Shares. 21-May-2014
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2014. 21-Jul-2014
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter ended September 30, 2014. 07-Nov-2014
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter ended December 31, 2014. 03-Feb-2015
Texmaco Infrastructure & Holdings Limited Results/Dividend To consider Audited Financial Results of the Company for the year ended March 31, 2015, and recommendation of Dividend, if any, on Equity Shares. 22-May-2015
Texmaco Infrastructure & Holdings Limited Results to consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2015. 22-Jul-2015
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter ended September 30, 2015. 07-Nov-2015
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter ended December 31, 2015. 03-Feb-2016
Texmaco Infrastructure & Holdings Limited Results/Dividend To consider Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and recommendation of Dividend, if any, on Equity Shares. 30-May-2016
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2016. 25-Jul-2016
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2016. 03-Sep-2016
Texmaco Infrastructure & Holdings Limited Results to consider Unaudited Financial Results of the Company for the Quarter and Half ended September 30, 2016. 27-Oct-2016
Texmaco Infrastructure & Holdings Limited Results to consider the un-audited financial results of the Company for the quarter and nine month's ended December 31, 2016. 30-Jan-2017
Texmaco Infrastructure & Holdings Limited Results/Dividend 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. 22-May-2017
Texmaco Infrastructure & Holdings Limited Results/Others To consider the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2017. 24-Jul-2017
Texmaco Infrastructure & Holdings Limited Results To consider Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2017. 16-Oct-2017
Texmaco Infrastructure & Holdings Limited Results To consider the Un-audited Financial Results of the Company for the 3rd Quarter and Nine months ended December 31, 2017. 08-Feb-2018
Texmaco Infrastructure & Holdings Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters 15-May-2018
Texmaco Infrastructure & Holdings Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 30-Jul-2018
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2018 and other business matters 03-Nov-2018
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2018 and other business matters 04-Feb-2019
Texmaco Infrastructure & Holdings Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters 13-May-2019
Texmaco Infrastructure & Holdings Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 08-Aug-2019
Texmaco Infrastructure & Holdings Limited Financial Results/Voluntary Delisting To consider and approve the financial results for the period ended September 30, 2019 and voluntary delisting 23-Oct-2019
Texmaco Infrastructure & Holdings Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 31-Jan-2020
Texmaco Infrastructure & Holdings Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2020 and to recommend dividend on Equity Shares, if any 17-Jun-2020
Texmaco Infrastructure & Holdings Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended Jun 30, 2020, Fund Raising and other business matters 09-Sep-2020
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2020 and other business matters 19-Oct-2020
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2020 and other business matters 29-Jan-2021
Texmaco Infrastructure & Holdings Limited Voluntary Delisting/Other business matters To consider voluntary delisting and other business matters 10-Feb-2021
Texmaco Infrastructure & Holdings Limited Voluntary Delisting/Other business matters To consider voluntary delisting and other business matters 10-Feb-2021
Texmaco Infrastructure & Holdings Limited Voluntary Delisting/Other business matters To consider voluntary delisting and other business matters 02-Mar-2021
Texmaco Infrastructure & Holdings Limited Financial Results/Dividend/Other business matters inter-alia, to consider the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 and to recommend dividend on equity shares, if any. 14-May-2021
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters Board Meeting intimation inter-alia to consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 11-Aug-2021
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters A Meeting of the Board of Directors of the Company will be held on Thursday, 11th November, 2021 at 4:00 p.m., inter-alia, to consider the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021 11-Nov-2021
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters A Meeting of the Board of Directors of the Company will be held on friday, 4th February, 2022 at 4:00 p.m., inter-alia, to consider the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter And Nine Months Ended 31st December, 2021. 04-Feb-2022
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters TEXINFRA : 07-Feb-2022 : The Company has informed the Exchange that a Board meeting to be held on February 04, 2022 has been re-scheduled. We would like to inform you that the Meeting of the Board of Directors of the Company is now rescheduled to be held on Monday, 7th February, 2022 at 5:30 p.m. (IST), inter-alia, to consider the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021 04-Feb-2022
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters Meeting of the Board of Directors of the Company is scheduled on 11 February, 2023, inter-alia to consider and approve the Unaudited Standalone & Consolidated financial results of The Company for the Quarter And Nine Months ended 31 December, 2022 and other business matters. 11-Feb-2023
Texmaco Infrastructure & Holdings Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 12-May-2023
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 03-Aug-2023
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 14-Oct-2023
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters To inter-alia consider and approve the financial results for the period ended December 31, 2023 and other business matters 30-Jan-2024
Texmaco Infrastructure & Holdings Limited Dividend/Other business matters To consider dividend and other business matters 14-May-2024
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 02-Aug-2024
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 25-Oct-2024
Texmaco Infrastructure & Holdings Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 31-Jan-2025

Share Transfers of Texmaco Infrastructure & Holdings Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Texmaco Infrastructure & Holdings Limited 31-MAR-2024 16-Apr-2024 17:00:11 29-Apr-2024 17:20:03
Texmaco Infrastructure & Holdings Limited 31-MAR-2023 14-Apr-2023 17:40:20 29-Apr-2023 15:10:10
Texmaco Infrastructure & Holdings Limited 31-MAR-2022 11-Apr-2022 17:10:25 21-Apr-2022 18:40:16
Texmaco Infrastructure & Holdings Limited 31-MAR-2021 12-Apr-2021 19:10:16 12-Apr-2021 19:10:16
Texmaco Infrastructure & Holdings Limited 30-SEP-2020 05-Oct-2020 17:00:12 05-Oct-2020 17:00:12
Texmaco Infrastructure & Holdings Limited 31-MAR-2020 28-Apr-2020 17:40:03 05-May-2020 12:30:01
Texmaco Infrastructure & Holdings Limited 30-SEP-2019 22-Nov-2019 20:10:05 22-Nov-2019 22:40:05
Texmaco Infrastructure & Holdings Limited 31-MAR-2019 09-Apr-2019 11:12:59 09-Apr-2019 11:12:59

Voting Results of Texmaco Infrastructure & Holdings Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
01-FEB-2025 Postal Ballot Re-appointment of Mr. Athar Shahab (DIN: 01824891) as a Non-executive Director of the Company Ordinary 42302 100 0
01-FEB-2025 Postal Ballot Re-appointment of Mr. Athar Shahab (DIN: 01824891) as a Non-executive Director of the Company Ordinary 42302 100 0
26-SEP-2024 AGM Adoption of Audited Financial Statements including the Audited Consolidated Financial Statement of the Company, for the financial year ended 31st March 2024 and the Reports of the Board of Directors and the Auditors thereon. Ordinary 45077 98.67 1.33
26-SEP-2024 AGM Approval to the continuation of Ms. Jyotsna Poddar (DIN: 00055736) as a Non-Executive Director on attaining the age of 75 years for the period commencing 26th July, 2025. Special 45077 98.62 1.38
26-SEP-2024 AGM Approval to the payment of Commission to the Non-Executive Directors, subject to a ceiling of 1% of the net profits of the Company in a financial year as prescribed under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, for a period of 5 (five) years commencing from 1st April 2024. Special 45077 98.62 1.38
26-SEP-2024 AGM Ratification of remuneration to be paid to Messrs DGM & Associates, Cost Accountantsn(Firm Registration No. 000038) of the Company for conducting Audit of Cost Records,nfor the financial year ending 31 st March 2025. Ordinary 45077 98.67 1.33
26-SEP-2024 AGM Re-appointment of Mr. Akshay Poddar (DIN:00008686), Non-Executive Director, who retires by rotation and offers himself for re-appointment. Ordinary 45077 98.62 1.38
26-SEP-2024 AGM Declaration of Dividend on Equity Shares for the financial year ended 31st March 2024. Ordinary 45077 98.67 1.33
03-JAN-2024 Postal Ballot Appointment of Mr. Rewati Raman Goenka (DIN: 00375716) as an Independent Director of the Company Special 24492 100 0
25-SEP-2023 AGM Adoption of Audited Financial Statements including the Audited Consolidated Financial Statement of the Company, for the financial year ended 31st March 2023 and the Reports of the Board of Directors and the Auditors thereon Ordinary 20139 90.49 9.51
25-SEP-2023 AGM Appointment of Mr. Ashok Kumar Vijay (DIN: 01103278) as Non-Executive Director for a period of 3 (three) years with effect from 25th September, 2023 Ordinary 20139 100 0
25-SEP-2023 AGM Ratification of remuneration to be paid to Messrs DGM & Associates, Cost Accountants (Firm Registration No. 000038) of the Company for conducting Audit of Cost Records, for the financial year ending 31st March 2024 Ordinary 20139 100 0
25-SEP-2023 AGM To resolve not to fill the vacancy caused by the retirement of Mr. Saroj Kumar Poddar (DIN: 00008654), Non-Executive Director and Chairman, who retires by rotation but does not seek re-appointment Ordinary 20139 100 0
25-SEP-2023 AGM Declaration of Dividend on Equity Shares for the financial year ended 31st March 2023 Ordinary 20139 100 0
21-JUN-2023 Postal Ballot Appointment of Mr. Arvind Kumar Chaubey as Manager of the Company. Special 17228 78.12 21.88
21-JUN-2023 Postal Ballot Appointment of Mr. Prakash Chandra Kejriwal (DIN: 00964460) as a Non-executive Director of the Company Ordinary 17228 78.12 21.88
21-JUN-2023 Postal Ballot Appointment of Ms. Ranjana Tibrawalla (DIN: 00542746) as an Independent Director of the Company Special 17228 78.12 21.88
21-JUN-2023 Postal Ballot Appointment of Mr. Kishor Shah (DIN: 00170502) as an Independent Director of the Company Special 17228 78.12 21.88
30-SEP-2022 AGM Adoption of Audited Financial Statements including the Audited Consolidated Financial Statement of the Company, for the financial year ended 31st March 2022 and the Reports of the Board of Directors and the Auditors thereon. Ordinary 17247 74.01 25.99
30-SEP-2022 AGM Declaration of Dividend on Equity Shares for the financial year ended 31st March 2022. Ordinary 17247 100 0

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