TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 and to recommend dividend on equity shares, if any.

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Texmaco Infrastructure & Holdings Ltd.

29 Apr 2023

101.65

-0.04%

Corp. Note

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTEXMACO INFRASTRUCTURE & HOLDINGS LTD. 2CIN NO.L70101WB1939PLC009800 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.06 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: texinfra_cs@texmaco.in Name of the Chief Financial Officer: Ganesh Gupta Designation: Chief Financial Officer EmailId: ganesh.gupta@texmaco.in Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Texmaco Infrastructure & Holdings Ltd.

29 Apr 2023

101.65

-0.04%

Company Update

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Certificate From Practicing Company Secretary For The Year …

BSE India

Certificate from Practicing Company Secretary for the year ended 31st March, 2023 under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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