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Year archive

Texmaco Infrastructure & Holdings Ltd — 2020 filings

All 118 regulatory filings released by Texmaco Infrastructure & Holdings Ltd (TEXINFRA) in 2020, sourced directly from the official regulator.

118 Filings
2020 Period
2020 filings (118)
Filing Released Lang
Closure of Trading Window from 1st January, 2021
Regulatory Filings
2020-12-28 English
Trading Window
Regulatory Filings
2020-12-28 English
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atiksh Poddar & PACs
Regulatory Filings
2020-12-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-12-15 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atiksh Poddar & PACs
Regulatory Filings
2020-12-15 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
2020-12-15 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyotsna Poddar
Regulatory Filings
2020-12-12 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyotsna Poddar & PACs
Regulatory Filings
2020-12-12 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
2020-12-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyotsna Poddar & PACs
Regulatory Filings
2020-12-10 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 & PACs
Regulatory Filings
2020-12-08 English
Updates
Regulatory Filings
2020-11-30 English
Transfer of Equity Shares to IEPF
Regulatory Filings
2020-11-30 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
2020-11-20 English
Related Party Transactions
Regulatory Filings
2020-11-06 English
Statement of Related Party Disclosure - Half yearly
Regulatory Filings
2020-11-06 English
Outcome of Board Meeting held on 19th October, 2020
Regulatory Filings
2020-10-19 English
Outcome of Board Meeting
Regulatory Filings
2020-10-19 English
Financial Result Updates
Regulatory Filings
2020-10-19 English
Unaudited Financial Results for the quarter & half year ended 30th September, 2020
Regulatory Filings
2020-10-19 English
Shareholders meeting
Regulatory Filings
2020-10-14 English
Voting Results & Scrutiniser''s Report in respect of the Extra Ordinary General Meeting
Regulatory Filings
2020-10-14 English
Shareholders meeting
Regulatory Filings
2020-10-13 English
Proceedings of Extra Ordinary General Meeting
Regulatory Filings
2020-10-13 English
Shareholders meeting
Regulatory Filings
2020-10-12 English
Outcome of Extra Ordinary General Meeting
Regulatory Filings
2020-10-12 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-10-09 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2020 ,inter alia, to consider and approve We would ....
Regulatory Filings
2020-10-09 English
Updates
Regulatory Filings
2020-10-07 English
Authorised Key Managerial Personnel To Determine Materiality of Events/Information
Regulatory Filings
2020-10-07 English
Updates
Regulatory Filings
2020-10-05 English
We are enclosing herewith the certificate received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st July, ....
Regulatory Filings
2020-10-05 English
We are enclosing herewith the Compliance Certificate for the half year ended 30th September, 2020 as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-10-05 English
We are enclosing herewith the certificate from the Practicing Company Secretary for the half year ended 30th September, 2020 as required under Regulation 40(10) of the SEBI (Listing ....
Regulatory Filings
2020-10-05 English
Appointment
Regulatory Filings
2020-09-30 English
Appointment of Company Secretary & Compliance Officer
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-28 English
We write to inform you that pursuant to the 'Code of Internal Procedure and Conduct to Regulate, Monitor and Report of Trading by Insider in Securities of the Company' as framed under the ....
Regulatory Filings
2020-09-28 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-21 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the copies of newspaper advertisement ....
Regulatory Filings
2020-09-21 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-19 English
Shareholders meeting
Regulatory Filings
2020-09-19 English
We write to inform you that in compliance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-09-19 English
EGM of the Company on 12th October, 2020
Regulatory Filings
2020-09-19 English
Shareholders meeting
Regulatory Filings
2020-09-16 English
Voting Results and Scrutinizer''s Report
Regulatory Filings
2020-09-16 English
Shareholders meeting
Regulatory Filings
2020-09-15 English
Proceedings of AGM
Regulatory Filings
2020-09-15 English
Shareholders meeting
Regulatory Filings
2020-09-14 English
Outcome of AGM
Regulatory Filings
2020-09-14 English
Outcome of Board Meeting held on 9th September, 2020 - Quarterly Results, Fund Raising, etc.
Regulatory Filings
2020-09-09 English
Outcome of Board Meeting
Regulatory Filings
2020-09-09 English
Financial Results for June 30, 2020
Regulatory Filings
2020-09-09 English
Financial Result Updates
Regulatory Filings
2020-09-09 English
Board Meeting — Financial Results/Fund Raising/Other business matters
Regulatory Filings
2020-09-02 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve We would ....
Regulatory Filings
2020-09-02 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2020-08-22 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-22 English
Advertisement published in Newspapers informing Shareholders the details of the AGM and e-voting related information.
Regulatory Filings
2020-08-22 English
Copy of the Notice of the AGM and Annual Report are enclosed herewith.
Regulatory Filings
2020-08-20 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-14 English
Book Closure
Regulatory Filings
2020-08-14 English
Shareholders meeting
Regulatory Filings
2020-08-14 English
Advertisement published in Newspapers regarding AGM, Book Closure, etc.
Regulatory Filings
2020-08-14 English
The Register of Members and Share Transfer Books of the Company will remain closed from 9th September, 2020 to 14th September, 2020 (both days inclusive) for taking record of the Members ....
Regulatory Filings
2020-08-14 English
The Eightieth Annual General Meeting of the Company will be held on Monday, 14th September, 2020 at 4:00 p.m. through Video Conferencing / Other Audio Visual Means.
Regulatory Filings
2020-08-14 English
Updates
Regulatory Filings
2020-08-01 English
Certificate in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-08-01 English
Certificate
Regulatory Filings
2020-07-24 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
2020-07-21 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in today's ....
Regulatory Filings
2020-07-18 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-18 English
Related Party Transactions
Regulatory Filings
2020-07-15 English
Disclosure on Related Party Transactions on consolidated basis for the half year ended 31st March, 2020
Regulatory Filings
2020-07-15 English
Reply to Clarification- Financial results
Regulatory Filings
2020-07-13 English
Annual Secretarial Compliance Report
Regulatory Filings
2020-07-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-07-13 English
Trading Window
Regulatory Filings
2020-07-04 English
Closure of Trading Window from 1st July
Regulatory Filings
2020-07-02 English
Board Meeting Outcome
Regulatory Filings
2020-06-17 English
Board Meeting Outcome
Regulatory Filings
2020-06-17 English
Financial Result Updates
Regulatory Filings
2020-06-17 English
Board Meeting Outcome
Regulatory Filings
2020-06-17 English
Dividend
Regulatory Filings
2020-06-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-09 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve Audited ....
Regulatory Filings
2020-06-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-08 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-06-06 English
We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 17th June, 2020 at 6:00 P.M., inter-alia, to consider the Audited Standalone ....
Regulatory Filings
2020-06-06 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-03 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-01 English
Updates
Regulatory Filings
2020-05-28 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-05-28 English
Ms. Ramya Hariharan (DIN: 06928511) has been appointed as an Independent Woman Director on the Board of Directors of the Company w.e.f. 11th May, 2020.
Regulatory Filings
2020-05-11 English
Appointment
Regulatory Filings
2020-05-11 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-05 English
Compliance Certificate under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-05-05 English
Updates
Regulatory Filings
2020-04-29 English
Compliance Certificate for the half year ended 31st March, 2020
Regulatory Filings
2020-04-28 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-04-28 English
Trading Window
Regulatory Filings
2020-03-31 English
Closure of Trading Window
Regulatory Filings
2020-03-31 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-03-23 English
We write to inform that the Company has been taking necessary preventive and pre-emptive measures at its offices and various sites to ensure employees / workmen's safety against the unprecedented ....
Regulatory Filings
2020-03-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel
Regulatory Filings
2020-03-13 English
Resignation
Regulatory Filings
2020-03-04 English
We write to advise that Mr. N. Suresh Krishnan (DIN:00021965), Non-executive Director, has resigned from the Board of Directors of the Company, effective from the close of business on 3rd ....
Regulatory Filings
2020-03-04 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
2020-03-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel
Regulatory Filings
2020-02-26 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
2020-02-13 English
Financial Result Updates
Regulatory Filings
2020-01-31 English
The Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019
Regulatory Filings
2020-01-31 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-18 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Standalone ....
Regulatory Filings
2020-01-18 English