Texmaco Infrastructure & Holdings Ltd. NSE: TEXINFRA | BSE: 505400

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Texmaco Infrastructure & Holdings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Texmaco Infrastructure & Holdings Ltd. on BSE

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Texmaco Infrastructure & Holdings Ltd.

23 May 2023

101.31

-0.11%

Company Update

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Announcement under Regulation 30 (LODR) - Newspaper Publication

Texmaco Infrastructure & Holdings Ltd.

22 May 2023

101.31

-0.11%

Company Update

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Notice Of Postal Ballot

BSE India

Notice of Postal Ballot

Texmaco Infrastructure & Holdings Ltd.

22 May 2023

101.31

-0.11%

AGM

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot

Texmaco Infrastructure & Holdings Ltd.

18 May 2023

101.31

-0.11%

Company Update

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Publication

Texmaco Infrastructure & Holdings Ltd.

15 May 2023

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Corp. Note

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

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TEXMACO INFRASTRUCTURE & HOLDINGS LTD. 2 CIN NO. L70101WB1939PLC009800 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Neha SinghDesignation :-Company Secretary Name of the Chief Financial Officer :- Ganesh Gupta Designation : -Chief Financial Officer Date: 15/05/2023

Texmaco Infrastructure & Holdings Ltd.

13 May 2023, 11:05AM

101.31

-0.11%

Company Update

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Directors

Texmaco Infrastructure & Holdings Ltd.

13 May 2023, 11:00AM

101.31

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Company Update

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Company Secretary and Compliance Officer

Texmaco Infrastructure & Holdings Ltd.

12 May 2023, 08:03PM

101.31

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Company Update

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Related Party Transactions

BSE India

Related Party Transactions

Texmaco Infrastructure & Holdings Ltd.

12 May 2023, 05:38PM

101.31

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Corp. Action

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Corporate Action-Board approves Dividend

BSE India

Corporate Action - Board approves Dividend

Texmaco Infrastructure & Holdings Ltd.

12 May 2023, 05:30PM

101.31

-0.11%

Board Meeting

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Outcome of Board Meeting held on 12th May 2023

Is Texmaco Infrastructure & Holdings Ltd. worth buying?

36 Votes:

Buy 80.56%

Sell 8.33%

Hold 11.11%