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Year archive

Texmaco Infrastructure & Holdings Ltd — 2022 filings

All 114 regulatory filings released by Texmaco Infrastructure & Holdings Ltd (TEXINFRA) in 2022, sourced directly from the official regulator.

114 Filings
2022 Period
2022 filings (114)
Filing Released Lang
Closure of Trading window
Regulatory Filings
2022-12-28 English
Trading Window
Regulatory Filings
2022-12-28 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
2022-12-26 English
General updates
Regulatory Filings
2022-12-09 English
Transfer of Equity Shares to IEPF
Regulatory Filings
2022-12-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akshay Poddar & PACs
Regulatory Filings
2022-12-02 English
Related Party Transaction
Regulatory Filings
2022-11-22 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2022
Regulatory Filings
2022-11-22 English
Outcome of Board Meeting
Regulatory Filings
2022-11-07 English
Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2022
Regulatory Filings
2022-11-07 English
Outcome of Board Meeting
Regulatory Filings
2022-11-07 English
Resignation
Regulatory Filings
2022-11-03 English
Resignation of Mr. Utsav Parekh, Independent Director
Regulatory Filings
2022-11-03 English
Resignation of Mr. Utsav Parekh, Independent Director
Regulatory Filings
2022-11-03 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-10-31 English
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 ....
Regulatory Filings
2022-10-31 English
General updates
Regulatory Filings
2022-10-11 English
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018
Regulatory Filings
2022-10-11 English
Annual General Meeting
Regulatory Filings
2022-09-30 English
Voting Results & Scrutinizer''s Report in respect of the AGM
Regulatory Filings
2022-09-30 English
Outcome of AGM - Voting Results, Scrutinizer''s Report and copy of proceedings of the AGM
Regulatory Filings
2022-09-30 English
General updates
Regulatory Filings
2022-09-30 English
Outcome of AGM held on 30th September, 2022
Regulatory Filings
2022-09-30 English
Closure of trading window
Regulatory Filings
2022-09-26 English
Closure of Trading window
Regulatory Filings
2022-09-26 English
Newspaper Advertisements
Regulatory Filings
2022-09-08 English
Copy of Newspaper Publication.
Regulatory Filings
2022-09-08 English
Annual General Meeting
Regulatory Filings
2022-09-07 English
Copy of the Notice of the AGM and Annual Report are enclosed herewith
Regulatory Filings
2022-09-07 English
Newspaper Advertisements
Regulatory Filings
2022-09-06 English
Texmaco Infrastructure & Holdings Limited has informed the Exchange about copy of newspaper advertisement published in today''s newspaper informing Shareholders the details of the Annual ....
Regulatory Filings
2022-09-06 English
Newspaper Advertisements
Regulatory Filings
2022-09-05 English
We are enclosing herewith the copy of newspaper advertisement published in today''s newspaper informing Shareholders the details of the Annual General Meeting, Book Closure and e-voting ....
Regulatory Filings
2022-09-05 English
Book Closure
Regulatory Filings
2022-09-03 English
General updates
Regulatory Filings
2022-09-03 English
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose ....
Regulatory Filings
2022-09-03 English
The Eighty-Second Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means
Regulatory Filings
2022-09-03 English
The Eighty-Second Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means
Regulatory Filings
2022-09-03 English
Appointment of Statutory Auditors
Regulatory Filings
2022-08-12 English
General updates
Regulatory Filings
2022-08-12 English
Financial Results for quarter ended 30th June 2022
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting held on 12th August, 2022.
Regulatory Filings
2022-08-12 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
2022-08-04 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-08-02 English
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 ....
Regulatory Filings
2022-08-02 English
Newspaper Advertisements
Regulatory Filings
2022-07-29 English
Copy of Newspaper Publication
Regulatory Filings
2022-07-29 English
General updates
Regulatory Filings
2022-07-27 English
Details of KMP for determining materiality of an event or information
Regulatory Filings
2022-07-27 English
Resignation
Regulatory Filings
2022-07-25 English
Resignation of Chief Financial Officer
Regulatory Filings
2022-07-25 English
General updates
Regulatory Filings
2022-07-08 English
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018
Regulatory Filings
2022-07-08 English
Closure of trading window
Regulatory Filings
2022-06-28 English
Closure of Trading Window
Regulatory Filings
2022-06-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-06-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-06-18 English
Related Party Transaction
Regulatory Filings
2022-06-04 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2022
Regulatory Filings
2022-06-04 English
Annual Secretarial Compliance Report
Regulatory Filings
2022-05-30 English
Corporate Action - Board approves Dividend
Regulatory Filings
2022-05-20 English
Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022
Regulatory Filings
2022-05-20 English
Dividend
Regulatory Filings
2022-05-20 English
Outcome of Board Meeting
Regulatory Filings
2022-05-20 English
Dividend
Regulatory Filings
2022-05-20 English
Financial Result Updates
Regulatory Filings
2022-05-20 English
Outcome of Board Meeting held on 20th May 2022
Regulatory Filings
2022-05-20 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-13 English
Board Meeting — Dividend/Financial results/Other business matters
Regulatory Filings
2022-05-07 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Audited ....
Regulatory Filings
2022-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Certificate from the Practicing Company Secretary for the year ended 31st March, 2022 under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2022-04-21 English
General updates
Regulatory Filings
2022-04-11 English
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018
Regulatory Filings
2022-04-11 English
Compliance Certificate for the financial year ended 31st March, 2022 as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-04-11 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-11 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-08 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-08 English
Postal Ballot
Regulatory Filings
2022-03-31 English
Outcome of Postal Ballot along with Voting Results and Scrutinizers report
Regulatory Filings
2022-03-31 English
Closure of Trading Window
Regulatory Filings
2022-03-30 English
Closure of trading window
Regulatory Filings
2022-03-30 English
General updates
Regulatory Filings
2022-03-14 English
Change in name of Registrar & Share Transfer Agent
Regulatory Filings
2022-03-14 English
Newspaper Advertisements
Regulatory Filings
2022-03-01 English
Copy of Newspaper Publication
Regulatory Filings
2022-03-01 English
General updates
Regulatory Filings
2022-02-25 English
Postal Ballot
Regulatory Filings
2022-02-25 English
Notice of Postal Ballot
Regulatory Filings
2022-02-25 English
Notice of Postal Ballot
Regulatory Filings
2022-02-25 English
Newspaper Advertisements
Regulatory Filings
2022-02-23 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-23 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
2022-02-21 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
2022-02-21 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
2022-02-17 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
2022-02-16 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
2022-02-16 English
Financial Result Updates
Regulatory Filings
2022-02-07 English
Appointment
Regulatory Filings
2022-02-07 English
Resignation
Regulatory Filings
2022-02-07 English
Change in Director(s)
Regulatory Filings
2022-02-07 English
resignation of Mr. R. S. Raghavan, Non-Executive Director.
Regulatory Filings
2022-02-07 English
Resignation of Mr. R. S. Raghavan, Non-Executive Director and appointment of Mr. Athar Shahab as the Non-Executive Director.
Regulatory Filings
2022-02-07 English
Unaudited Financial Results for the quarter and nine months ended 31st December, 2021
Regulatory Filings
2022-02-07 English
Outcome of Board Meeting
Regulatory Filings
2022-02-07 English
Outcome of Board Meeting held on 7th February, 2022
Regulatory Filings
2022-02-07 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2022-01-25 English
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 ....
Regulatory Filings
2022-01-25 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
2022-01-25 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2022-01-19 English
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 ....
Regulatory Filings
2022-01-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-10 English
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018
Regulatory Filings
2022-01-10 English