22
total announcements
TEXINFRA.NS · 15 min delayed
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has informed the Exchange about publishing copies of advertisement in newspapers, namely 'Financial Express' and 'Aajkaal', informing shareholders the details of the Annual General Meeting, e-voting facility and other related information.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has announced the record date for the purpose of dividend as 07-Sep-2026, and has also informed about the 86th Annual General Meeting to be held on 14th September 2026.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2026. The meeting will consider and adopt the Standalone Audited Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. The meeting will also consider and adopt the Consolidated Audited Financial Statements for the financial year ended March 31, 2026, and the Report of the Auditors. Additionally, the meeting will consider and adopt the new set of Memorandum of Association of the Company as per the Companies Act, 2013. The meeting will also consider and pass the resolutions for the remuneration payable to the Cost Auditors of the Company for the financial year ending March 31, 2027, and the appointment of a Director in place of Mr. Akshay Poddar.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has informed the Exchange about a newspaper publication under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The publication relates to the Annual General Meeting, Book Closure, and e-voting details.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has informed the Exchange about the resignation of its Company Secretary and Compliance Officer, Mr. Rajat Arora, due to personal reasons. The resignation is effective from close of business hours on Tuesday, 25th August, 2026.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 25,551 lakhs and a net profit of Rs. 11,970 lakhs. The company has also approved further investment in its wholly owned subsidiary, High Quality Steels Limited, and altered its Memorandum of Association and Articles of Association.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has received a disclosure under SEBI Takeover Regulations from New Eros Tradecom Limited.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has informed the Exchange about a newspaper publication regarding the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) due to non-payment of dividends for seven consecutive years.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has made a further investment of Rs. 6,87,75,000 in its wholly owned subsidiary, Valley View Landholdings Pvt. Ltd., by subscribing to 9,17,000 equity shares at a premium of Rs. 65 per share.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has received a compliance certificate from KFin Technologies Limited, the Registrar & Share Transfer Agent, for the period from 1st April, 2026 to 30th June, 2026, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has submitted a disclosure under SEBI Takeover Regulations, as per Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has submitted a disclosure under SEBI Takeover Regulations, as per Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has informed the Exchange about Revision of Credit Rating by CARE Ratings Limited, with the revised rating being CARE BBB+ (Stable) for long-term bank facilities and CARE A- for other facilities.
Texmaco Infrastructure & Holdings Limited
Adventz Finance Private Limited has submitted a disclosure under SEBI Takeover Regulations, as per Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Texmaco Infrastructure & Holdings Limited
Zuari International Limited has submitted a disclosure under SEBI Takeover Regulations, stating that they have not made any encumbrance on Texmaco Infrastructure & Holdings Limited's shares during the financial year ended 31 March 2026.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has closed its trading window from 1st July, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending 30th June, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited has announced the submission of a regulatory disclosure to the NSE. Akshay Poddar filed this disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. These regulations primarily govern significant changes in shareholding or control by key individuals. While the specific details of the disclosure are not provided, investors typically monitor such filings for insights into potential encumbrances or alterations in the holding patterns of promoters or persons in control.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited announced the submission of a disclosure under SEBI Takeover Regulations. Aashti Agarwala filed the disclosure, pertaining to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation typically relates to changes in the encumbrance status (like pledging or release of shares) by promoters or persons acting in concert. While specific financial figures or decisions are not detailed in this announcement, it signifies an alteration in the pledged shareholdings of a key individual. Investors should note such disclosures as they can be important indicators of promoter commitment and financial standing.
Texmaco Infrastructure & Holdings Limited
Texmaco Infrastructure & Holdings Limited announced receipt of a disclosure from Puja Poddar. The filing is made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This specific regulation typically mandates disclosures regarding the creation, invocation, or release of encumbrance (pledging) on shares held by promoters. For investors, such disclosures offer crucial transparency into promoter financing activities and their shareholding positions, which can impact perceptions of the company's financial health and future stability.