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Year archive

Texmaco Infrastructure & Holdings Ltd — 2019 filings

All 73 regulatory filings released by Texmaco Infrastructure & Holdings Ltd (TEXINFRA) in 2019, sourced directly from the official regulator.

73 Filings
2019 Period
2019 filings (73)
Filing Released Lang
Intimation of closure of Trading window
Regulatory Filings
2019-12-27 English
Trading Window
Regulatory Filings
2019-12-27 English
Intimation regarding issue of Duplicate Share Certificate in lieu of the Original Share Certificate
Regulatory Filings
2019-12-23 English
Delisting
Regulatory Filings
2019-12-16 English
Change in name of Registrar & Share Transfer Agent
Regulatory Filings
2019-12-14 English
Delisting of Equity Shares
Regulatory Filings
2019-12-14 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-14 English
Intimation for Loss of Share Certificate
Regulatory Filings
2019-11-22 English
Resignation
Regulatory Filings
2019-11-22 English
Resignation of Company Secretary and Compliance Officer
Regulatory Filings
2019-11-22 English
Related Party Transactions
Regulatory Filings
2019-11-18 English
Related Party Transactions
Regulatory Filings
2019-11-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel & Others
Regulatory Filings
2019-11-15 English
Intimation for Loss of Share Certificate
Regulatory Filings
2019-11-07 English
Voluntary Delisting
Regulatory Filings
2019-10-23 English
The Board of Directors at its Meeting held today,has considered and approved the Voluntary Delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited in compliance ....
Regulatory Filings
2019-10-23 English
Financial Result Updates
Regulatory Filings
2019-10-23 English
Un- Audited Financial Results for the Quarter and half year ended 30th September 2019
Regulatory Filings
2019-10-23 English
Board Meeting — Financial Results/Voluntary Delisting
Regulatory Filings
2019-10-15 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve 1.The Un-audited ....
Regulatory Filings
2019-10-15 English
Compliance
Regulatory Filings
2019-10-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-12 English
Compliance certificate for the half year ended 30th September 2019
Regulatory Filings
2019-10-11 English
Intimation regarding issue of duplicate share certificate in lieu of the original share certificate.
Regulatory Filings
2019-10-11 English
Trading Window
Regulatory Filings
2019-09-26 English
Closure of Trading Window
Regulatory Filings
2019-09-26 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-26 English
Price movement
Regulatory Filings
2019-09-13 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-13 English
Shareholders meeting
Regulatory Filings
2019-09-11 English
Voting Results and Scrutinizers Report
Regulatory Filings
2019-09-11 English
Outcome of AGM
Regulatory Filings
2019-09-10 English
Shareholders meeting
Regulatory Filings
2019-09-10 English
A request has been received for issuance of Duplicate Share Certificate in lieu of a Original Share Certificate which has been reported as lost, the details of which are given in the attachment.
Regulatory Filings
2019-09-07 English
AGM Notice and Annual Report
Regulatory Filings
2019-08-13 English
AGM/Book Closure
Regulatory Filings
2019-08-13 English
Intimation for Record Date
Regulatory Filings
2019-08-12 English
Intimation for Book Closure
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-08 English
Financial Results for the Quarter ended 30th June, 2019
Regulatory Filings
2019-08-08 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Board Meeting ....
Regulatory Filings
2019-08-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-01 English
Intimation for Closure of Trading Window
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-29 English
Related Party Transactions
Regulatory Filings
2019-06-12 English
Related Party Transactions
Regulatory Filings
2019-06-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adventz Finance Pvt Ltd
Regulatory Filings
2019-06-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyotsna Poddar
Regulatory Filings
2019-06-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adventz Finance Pvt Ltd
Regulatory Filings
2019-06-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saroj Kumar Poddar
Regulatory Filings
2019-05-30 English
We would like to inform you that the Company has acquired a Private Limited Company namely Valley View Landholdings Private Limited ('Valley View') on 29th May, 2019 and subsequently, ....
Regulatory Filings
2019-05-29 English
Acquisition
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Reply to Clarification- Financial results
Regulatory Filings
2019-05-20 English
Dividend
Regulatory Filings
2019-05-13 English
The Board at its Meeting held on 13th May, 2019, has inter alia, recommended a Dividend of 20% i.e. Rs. 0.20 per fully paid up Equity Share of Rs. 1 each. The Dividend on Equity Share, ....
Regulatory Filings
2019-05-13 English
Audited Financial Results for the Quarter and Year ended 31st March, 2019.
Regulatory Filings
2019-05-13 English
Financial Result Updates
Regulatory Filings
2019-05-13 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2019-05-06 English
Financial Results Updates
Regulatory Filings
2019-05-03 English
Texmaco Infrastructure & Holdings Ltd has informed BSE that a Meeting of the Board of Directors of the Company will beheld on May 13, 2019, inter alia, to consider the Audited Standalone ....
Regulatory Filings
2019-05-03 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve We would ....
Regulatory Filings
2019-05-03 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
Compliance Certificate
Regulatory Filings
2019-04-04 English
Compliance Certificate
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-03-26 English
Intimation of Closure of Trading Window from April 1, 2019
Regulatory Filings
2019-03-26 English
Financial Result Updates
Regulatory Filings
2019-02-04 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-01-24 English
Updates
Regulatory Filings
2019-01-10 English