11
total announcements
505400.BO · 15 min delayed
Texmaco Infrastructure & Holdings Ltd
Texmaco Infrastructure & Holdings Ltd has published a newspaper notice under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing shareholders about the details of the Annual General Meeting, e-voting facility, and other related information.
Texmaco Infrastructure & Holdings Ltd
Texmaco Infrastructure & Holdings Ltd announces record date for determining members eligible to receive dividend for the Financial year 2025-26. The company will hold its 86th Annual General Meeting on September 14, 2026, through video conferencing. The meeting will consider and adopt the standalone audited financial statements for the financial year ended March 31, 2026, and the report of the auditors thereon. The company will also consider and if thought fit, pass with or without modification(s) the resolution for the remuneration payable to the Cost Auditors of the Company for the financial year ending March 31, 2027.
Texmaco Infrastructure & Holdings Ltd
Texmaco Infrastructure & Holdings Ltd
Texmaco Infrastructure & Holdings Ltd
Texmaco Infrastructure & Holdings Ltd
Texmaco Infrastructure & Holdings Ltd has announced the details of its Annual General Meeting, Book Closure, and dividend through newspaper publications in 'Financial Express' and 'Aajkaal'. The meeting will be held on September 2026, through video conferencing, to transact the business as stated in the notice of the AGM.
Texmaco Infrastructure & Holdings Ltd
Texmaco Infrastructure & Holdings Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Rajat Arora, due to personal reasons, effective August 25, 2026.
Texmaco Infrastructure & Holdings Ltd
Texmaco Infrastructure & Holdings Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Rajat Arora, due to personal reasons, effective August 25, 2026.
Texmaco Infrastructure & Holdings Ltd
Texmaco Infrastructure & Holdings Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 25,51,342 and total income at Rs. 66,55,500. The company has also approved further investment in its wholly owned subsidiary, High Quality Steels Limited, by way of subscription to rights issue of 16,36,500 Equity Shares. Additionally, the company has altered its Memorandum of Association and Articles of Association to align with the prescribed format under the Companies Act, 2013.
Texmaco Infrastructure & Holdings Ltd
Texmaco Infrastructure & Holdings Ltd has announced unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 25.51 crore, a decrease of 3% from the same quarter last year. The company has also approved further investment in its wholly owned subsidiary, High Quality Steels Limited, by way of subscription to rights issue of 16,36,500 Equity Shares. Additionally, the company has altered its Memorandum of Association (MOA) and Articles of Association (AOA) to align with the prescribed format under the Companies Act, 2013.
Texmaco Infrastructure & Holdings Ltd
Texmaco Infrastructure & Holdings Ltd has scheduled a board meeting on 03/08/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026.