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Year archive

Texmaco Infrastructure & Holdings Ltd — 2021 filings

All 129 regulatory filings released by Texmaco Infrastructure & Holdings Ltd (TEXINFRA) in 2021, sourced directly from the official regulator.

129 Filings
2021 Period
2021 filings (129)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-29 English
Closure of Trading Window
Regulatory Filings
2021-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Texmaco Rail & Engineering Ltd
Regulatory Filings
2021-12-27 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adventz Finance Pvt Ltd
Regulatory Filings
2021-12-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Duke Commerce Ltd
Regulatory Filings
2021-12-27 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
2021-12-24 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
2021-12-23 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adventz Finance Pvt Ltd
Regulatory Filings
2021-12-23 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adventz Finance Pvt Ltd
Regulatory Filings
2021-12-23 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adventz Finance Pvt Ltd
Regulatory Filings
2021-12-23 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
2021-12-22 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
2021-12-21 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
2021-12-20 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
2021-12-04 English
Transfer of Equity Shares to IEPF
Regulatory Filings
2021-11-24 English
Updates
Regulatory Filings
2021-11-24 English
Outcome of Board Meeting
Regulatory Filings
2021-11-11 English
Financial Result Updates
Regulatory Filings
2021-11-11 English
Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021
Regulatory Filings
2021-11-11 English
Outcome of Board Meeting held on 11th November, 2021
Regulatory Filings
2021-11-11 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2021-11-03 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Unaudited ....
Regulatory Filings
2021-11-03 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
2021-10-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-10 English
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018.
Regulatory Filings
2021-10-10 English
Trading Window
Regulatory Filings
2021-09-29 English
Closure of Trading Window
Regulatory Filings
2021-09-29 English
Shareholders meeting
Regulatory Filings
2021-09-24 English
Copy of Proceedings of AGM , Voting Results & Scrutinizer''s Report.
Regulatory Filings
2021-09-24 English
Outcome of AGM
Regulatory Filings
2021-09-24 English
Update on Delisting proposal.
Regulatory Filings
2021-09-24 English
Updates
Regulatory Filings
2021-09-24 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-31 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-31 English
Copy of the Notice of the AGM and Annual Report are enclosed herewith.
Regulatory Filings
2021-08-29 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-28 English
We are enclosing herewith the copies of newspaper advertisement published in today's newspapers informing Shareholders the details of the Annual General Meeting, Book Closure and e-voting ....
Regulatory Filings
2021-08-28 English
Book Closure
Regulatory Filings
2021-08-27 English
Shareholders meeting
Regulatory Filings
2021-08-27 English
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for the purpose ....
Regulatory Filings
2021-08-27 English
The Eighty-First Annual General Meeting of the Company will be held on Friday, 24th September, 2021 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means
Regulatory Filings
2021-08-27 English
Outcome of Board Meeting
Regulatory Filings
2021-08-11 English
Outcome of Board Meeting
Regulatory Filings
2021-08-11 English
Financial Result Updates
Regulatory Filings
2021-08-11 English
Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2021
Regulatory Filings
2021-08-11 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2021-08-03 English
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 ....
Regulatory Filings
2021-08-03 English
Resignation
Regulatory Filings
2021-07-15 English
We write to inform that Mr. Kalpataru Tripathy (DIN: 00865794), has resigned as Independent Director of the Company w.e.f. close of business on 15th July, 2021 in view of his personal commitments. ..
Regulatory Filings
2021-07-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-12 English
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018
Regulatory Filings
2021-07-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-09 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published in today's ....
Regulatory Filings
2021-07-09 English
Credit Rating
Regulatory Filings
2021-07-09 English
Credit Rating
Regulatory Filings
2021-07-09 English
Updates
Regulatory Filings
2021-07-02 English
We refer our letter dated 15th May, 2021 of the impending lockdown in West Bengal. We would like to inform you that the Govt. of West Bengal has w.e.f. 1st July, 2021 lifted most ....
Regulatory Filings
2021-07-02 English
Trading Window
Regulatory Filings
2021-06-28 English
Closure of Trading Window
Regulatory Filings
2021-06-28 English
Annual Secretarial Compliance Report
Regulatory Filings
2021-06-25 English
Related Party Transactions
Regulatory Filings
2021-06-10 English
Disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March, 2021
Regulatory Filings
2021-06-10 English
We write to inform that in view of the impending Lockdown as announced by the Government of West Bengal today, to ensure safety of the people of the State against the unprecedented natural ....
Regulatory Filings
2021-05-15 English
Updates
Regulatory Filings
2021-05-15 English
Dividend Updates
Regulatory Filings
2021-05-14 English
Corporate Action - Board approves Dividend
Regulatory Filings
2021-05-14 English
Dividend
Regulatory Filings
2021-05-14 English
Outcome of Board Meeting
Regulatory Filings
2021-05-14 English
Financial Result Updates
Regulatory Filings
2021-05-14 English
Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2021
Regulatory Filings
2021-05-14 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2021-05-06 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve the Audited ....
Regulatory Filings
2021-05-06 English
Annual Disclosure
Regulatory Filings
2021-04-30 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-19 English
Outcome of Postal Ballot alongwith Voting Results and Scrutinizers report
Regulatory Filings
2021-04-17 English
Shareholders meeting
Regulatory Filings
2021-04-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-16 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-15 English
Credit Rating
Regulatory Filings
2021-04-12 English
Revision in Credit Rating for Bank Facilities
Regulatory Filings
2021-04-12 English
Certificate from a Practicing Company Secretary for the half year ended 31st March, 2021 as required under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-04-12 English
Compliance Certificate for the half year ended 31st March, 2021 as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-04-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-10 English
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018
Regulatory Filings
2021-04-10 English
Trading Window
Regulatory Filings
2021-03-26 English
Closure of Trading Window
Regulatory Filings
2021-03-26 English
Credit Rating
Regulatory Filings
2021-03-18 English
Assignment of Credit Rating for Debt Instrument.
Regulatory Filings
2021-03-18 English
Copy of Newspaper Publication
Regulatory Filings
2021-03-17 English
Newspaper Publication - Postal Ballot Notice
Regulatory Filings
2021-03-17 English
Voluntary Delisting
Regulatory Filings
2021-03-16 English
Shareholders meeting
Regulatory Filings
2021-03-16 English
Voluntary Delisting - Postal Ballot Notice.
Regulatory Filings
2021-03-16 English
We refer our letter dated 2nd March, 2021 intimating the outcome of the meeting of the Board of Directors of Texmaco Infrastructure & Holdings Limited ('Company'). In terms of the Regulation ....
Regulatory Filings
2021-03-16 English
Voluntary Delisting
Regulatory Filings
2021-03-02 English
Outcome of the Board Meeting - Voluntary Delisting
Regulatory Filings
2021-03-02 English
Outcome of Board Meeting
Regulatory Filings
2021-03-02 English
Outcome of Board Meeting held on 2nd March, 2021
Regulatory Filings
2021-03-02 English
Trading Window
Regulatory Filings
2021-02-25 English
Board Meeting — Voluntary Delisting/Other business matters
Regulatory Filings
2021-02-25 English
Closure of Trading Window
Regulatory Filings
2021-02-25 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2021 ,inter alia, to consider and approve take on ....
Regulatory Filings
2021-02-25 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
2021-02-11 English
Outcome of the Board Meeting - Voluntary Delisting
Regulatory Filings
2021-02-10 English
Voluntary Delisting
Regulatory Filings
2021-02-10 English
Texmaco Infrastructure & Holdings Limited has informed the Exchange regarding Board meeting held on February 10, 2021.
Regulatory Filings
2021-02-10 English
Outcome of Board Meeting
Regulatory Filings
2021-02-10 English
Board Meeting — Voluntary Delisting/Other business matters
Regulatory Filings
2021-02-05 English
The Board Meeting to be held on 10/02/2021 has been revised to 10/02/2021 inter alia, to consider and approve proposal of voluntary delisting of the equity shares of the Company.
Regulatory Filings
2021-02-05 English
Trading Window
Regulatory Filings
2021-02-05 English
Board Meeting — Voluntary Delisting/Other business matters
Regulatory Filings
2021-02-05 English
Closure of Trading Window
Regulatory Filings
2021-02-05 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve proposal ....
Regulatory Filings
2021-02-05 English
Outcome of Board Meeting
Regulatory Filings
2021-01-29 English
Financial Result Updates
Regulatory Filings
2021-01-29 English
Outcome of Board Meeting
Regulatory Filings
2021-01-29 English
Unaudited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2020
Regulatory Filings
2021-01-29 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
2021-01-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-19 English
We are enclosing herewith the compliance certificate received from KFin Technologies Private Limited, the Registrar & Share Transfer Agent of the Company, for the period from 1st October. ....
Regulatory Filings
2021-01-19 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve We would ....
Regulatory Filings
2021-01-19 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2021-01-19 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
2021-01-19 English
Loss of Share Certificates
Regulatory Filings
2021-01-13 English
Intimation for Loss of Share Certificate
Regulatory Filings
2021-01-13 English