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BSE Code : 533326 | NSE Symbol : TEXRAIL | ISIN : INE621L01012 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	16-May-2025	Accounts	Texmaco Rail & Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025 and to recommend dividend on equity shares if any. Outcome of Board Meeting (As Per BSE Announcement Dated on: 16/05/2025)
25-Mar-2025	25-Mar-2025	Change in Other Executives	Appointment of Chef Financial Officer
27-Jan-2025	31-Jan-2025	Quarterly Results	TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Withdrawal of Scheme of Amalgamation & Demerger Approval of Scheme of Amalgamation (As Per BSE Announcement dated on 31.01.2025)
19-Oct-2024	25-Oct-2024	Quarterly Results	TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Re-appointment of Director Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024 Announcement under Reg 30 (As per BSE Announcement Dated on 25/10/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 13.08.2024)
25-Jul-2024	25-Jul-2024	Acquisitions	Announcement under Regulation 30 (LODR) - Acquisition
06-May-2024	16-May-2024	Dividend	TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024 and to recommend dividend on equity shares if any Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2024. Appt of Director (As Per BSE Announcement Dated on: 16/05/2024)
22-Feb-2024	27-Feb-2024	Preferential Issue	TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 inter alia to consider and approve proposals for raising of funds Preferential Issue of shares & Issue Of Warrants Inter-alia, to consider a proposal for raising of funds by way of issuance of equity shares / preference shares / bonds / debentures / warrants or any other eligible securities through permissible modes, including but not limited to Preferential Issue, Private Placement, Qualified Institutions Placement or any equivalent capital raising mode or combination of methods as may be permitted under the applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company (As per BSE Bulletin dated on 22/02/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 27.02.2024)
20-Jan-2024	01-Feb-2024	Quarterly Results	TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. Outcome of Board Meeting Un-audited standalone and consolidated financial results for the quarter ended 31st December, 2023 (As per BSE Announcement Dated on 01/02/2024)
16-Dec-2023	16-Dec-2023	Change in Directors	Re-designation of Director
07-Oct-2023	14-Oct-2023	Quarterly Results	TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. TEXMACO RAIL & ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 14 Oct 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Financial Results for the quarter and half year ended 30th September, 2023 Announcement under regulation 30 Outcome of Board Meeting (As Per BSE Announcement Dated on 14/10/2023)
12-Sep-2023	15-Sep-2023	Preferential Issue	TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 inter alia to consider and approve proposals for raising of funds TEXMACO RAIL & ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 15 Sep 2023 to consider Fund raising. (As Per BSE Announcement Dated on 13.09.2023) Outcome of Board Meeting (As Per BSE Announcement Dated on 15/09/2023)
26-Jul-2023	03-Aug-2023	Quarterly Results	TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2023. TEXMACO RAIL & ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Financial Results Outcome of Board Meeting (As Per BSE Announcement dated on 03.08.2023)
12-Jul-2023	17-Jul-2023	Preferential Issue	TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve proposals for raising of funds Announcement under Regulation 30 (As Per BSE Announcement dated on 17.07.2023)
05-May-2023	12-May-2023	Quarterly Results	TEXMACO RAIL & ENGINEERING 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. Outcome of Board Meeting held on 12th May 2023 (As Per BSE Announcement Dated on 12.05.2023)

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Texmaco Rail & Engineering Ltd

Board Meeting