Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 505400 | NSE Symbol : TEXINFRA | ISIN : INE435C01024 | Industry : Realty |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Oct-2024	25-Oct-2024	Quarterly Results	TEXMACO INFRASTRUCTURE & HOLDINGS 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. Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024 Outcome of Board Meeting held on 25th October ,2024 (As Per BSE Announcement Dated on 25.10.2024)
29-Jul-2024	02-Aug-2024	Quarterly Results	TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve un audited standalone and consolidated financial results for the quarter ended 30th June 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 02.08.2024)
06-May-2024	14-May-2024	Dividend	TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 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 Outcome of Board Meeting (As Per BSE Announcement dated on 14.05.2024)
20-Jan-2024	30-Jan-2024	Quarterly Results	TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 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 (As Per BSE Announcement Dated on 30/01/2024)
07-Oct-2023	14-Oct-2023	Quarterly Results	TEXMACO INFRASTRUCTURE & HOLDINGS 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 INFRASTRUCTURE & HOLDINGS 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. Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023 Announcement under Regulation 30 (As Per BSE Announcement dated on 14.10.2023)
26-Jul-2023	03-Aug-2023	Quarterly Results	TEXMACO INFRASTRUCTURE & HOLDINGS 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 INFRASTRUCTURE & HOLDINGS 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. (As Per BSE Announcement Dated on 27.07.2023) Un audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 03/08/2023) Announcement under Regulation 30 (As Per BSE Announcement Dated on 04.08.2023)
05-May-2023	12-May-2023	Quarterly Results	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. Board of Directors of the Company at its Meeting held today has inter-alia, approved : Recommendation of dividend of 15 (Fifteen) % i.e. Re. 0.15/- per fully paid-up Equity Share of Re. l/- each. The Dividend on Equity Shares on approval at the Annual General Meeting ('AGM') will be credited / dispatched to the Members on or before 30 (thirty) days from the date of AGM. 2. Appointment of Mr. Kishor Shah (DIN: 00170502) and Ms, Ranjana l-ibrawalla (DIN: 00542746) as an Additional Directors (designated as Independent Directors of the Company), w.e.f. l2thMay,2023 for a period of 5 (five) years each as per the terms & conditions as recommended by the Nomination and Remuneration Committee and in accordance with the provisions of the Companies Act,2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 & subject to the approval of the shareholders. Mr. Shah and Ms. Tibrawalla are not related to any of the Director(s) or Key Managerial Personnel(s) or Promoter(s) / Promoter group of the Company. Further, Mr. Shah and Ms. Tibrawalla are not debarred from holding Directorship by virtue of any SEBI order or any other Authority. 3. Appointment of Mr. Prakash Chandra Kejriwal (DIN: 00964460) as the NonExecutive Director of the Company w.e.f. l2thMay' 2023 tor a period of 5 (flve) years, subject to the approval ofthe shareholders. Mr. Kejriwal is not related to any of the Director(s) or Key Managerial Personnel(s) or Promoter(s) / Promoter group of the Company. Further, Mr. Kejriwal is not debarred from holding Directorship by virtue of any SEBI Circular/ Order or any other Authoritv 4. Appointment of Ms. Neha Singh (ICSI Membership No. F10596), a Member of the Institute of Company Secretaries of India as Company Secretary &Compliance Officer of the Company w.e.f. l2thMay,2023. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 Outcome of Board Meeting held on 12th May 2023 (As Per BSE Bulletin Dated on 12.05.2023) Corporate Action - Board approves Dividend (As Per BSE Announcement dated on 12.05.2023) Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 13.05.2023)
28-Mar-2023	28-Mar-2023	Change in Other Executives	Appointment of Mr. Arvind Kumar Chaubey as Manager of the Company w.e.f. 28th March, 2023 in place of Mr. Sirajuddin Khan.
01-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results Outcome of Board Meeting Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 11.02.2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022 Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2022 Outcome of Board Meeting (As Per BSE Announcement Dated on 07.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2022 Outcome of Board Meeting held on 12th August, 2022. Financial Results for quarter ended 30th June 2022 Appointment of Statutory Auditors (As per BSE Announcement Dated on 12/08/2022)
09-May-2022	20-May-2022	Quarterly Results	Quarterly Results & Dividend & Audited Results Corporate Action - Board approves Dividend (As Per BSE Announcement Dated on 20.05.2022) Inter alia, recommended Dividend of 7.5% i.e. Re. 0.075 per fully paid-up Equity Share of Re. l/- each. The Dividend on Equity Shares on approval at the Annual General Meeting ('AGM') will be credited / dispatched to the Members on or before 30 (thirty) days lrom the date of AGM Outcome of Board Meeting held on 20th May 2022 Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022 (As Per BSE Bulletin Dated on 20.05.2022)
19-Jan-2022	07-Feb-2022	Quarterly Results	TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve The Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31st December 2021. The Board Meeting to be held on 04/02/2022 has been revised to 07/02/2022 The Board Meeting to be held on 04/02/2022 has been revised to 07/02/2022. We would like to inform you that the Meeting of the Board of Directors of the Company is now rescheduled to be held on Monday, 7th February, 2022 at 5:30 p.m. (IST), inter-alia, to consider the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021 (As Per BSE Announcement Dated 25.01.2022) Outcome of Board Meeting held on 7th February, 2022 (As Per BSE Announcement dated on 07.02.2022)
03-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 11th November, 2021 (As Per BSE Announcement Dated 11.11.2021)
03-Aug-2021	11-Aug-2021	Quarterly Results	TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2021)

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Texmaco Infrastructure & Holdings Ltd

Board Meeting