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 |