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Year archive

Texmaco Infrastructure & Holdings Ltd — 2023 filings

All 149 regulatory filings released by Texmaco Infrastructure & Holdings Ltd (TEXINFRA) in 2023, sourced directly from the official regulator.

149 Filings
2023 Period
2023 filings (149)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-27 English
Closure of Trading Window
Regulatory Filings
2023-12-27 English
Copy of Newspaper Publication
Regulatory Filings
2023-12-05 English
Copy of Newspaper Publication
Regulatory Filings
2023-12-05 English
Shareholders meeting
Regulatory Filings
2023-12-04 English
Notice of Postal Ballot
Regulatory Filings
2023-12-04 English
Copy of Newspaper Publication
Regulatory Filings
2023-12-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-12-01 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
2023-11-24 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
2023-11-07 English
Cessation
Regulatory Filings
2023-11-07 English
Cessation of Mr S K Rungta as an Independent Director of the Company
Regulatory Filings
2023-11-07 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
2023-11-02 English
Financial Result Updates
Regulatory Filings
2023-10-14 English
Change in Director(s)
Regulatory Filings
2023-10-14 English
Announcement under Regulation 30
Regulatory Filings
2023-10-14 English
Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023
Regulatory Filings
2023-10-14 English
Outcome of Board Meeting
Regulatory Filings
2023-10-14 English
Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023
Regulatory Filings
2023-10-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-09 English
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-09 English
Board Meeting — TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 14-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results o…
Regulatory Filings
2023-10-07 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-10-07 English
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 ....
Regulatory Filings
2023-10-07 English
Trading Window
Regulatory Filings
2023-09-29 English
Closure of Trading Window
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-26 English
Voting Results & Scrutinizers Report for the AGM held on 25th September, 2023
Regulatory Filings
2023-09-26 English
Shareholders meeting
Regulatory Filings
2023-09-25 English
Updates
Regulatory Filings
2023-09-25 English
Proceedings of AGM held on 25th September, 2023
Regulatory Filings
2023-09-25 English
Outcome of AGM held on 25th September, 2023
Regulatory Filings
2023-09-25 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-02 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-02 English
Regulation 34 (1) Annual Report
Regulatory Filings
2023-09-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-30 English
Book Closure
Regulatory Filings
2023-08-29 English
Corporate Action - Fixes Book Closure for AGM & Dividend
Regulatory Filings
2023-08-29 English
Updates
Regulatory Filings
2023-08-29 English
Annual General Meeting on 25th September, 2023
Regulatory Filings
2023-08-29 English
Reply to Clarification Sought
Regulatory Filings
2023-08-22 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
2023-08-18 English
Change in Director(s)
Regulatory Filings
2023-08-04 English
Announcement under Regulation 30
Regulatory Filings
2023-08-04 English
Outcome of Board Meeting
Regulatory Filings
2023-08-03 English
Outcome of Board Meeting
Regulatory Filings
2023-08-03 English
Financial Result Updates
Regulatory Filings
2023-08-03 English
Un audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023
Regulatory Filings
2023-08-03 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-02 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-02 English
Board Meeting — TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of…
Regulatory Filings
2023-07-27 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-07-26 English
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 ....
Regulatory Filings
2023-07-26 English
Clarification on Price Movement
Regulatory Filings
2023-07-24 English
Price movement
Regulatory Filings
2023-07-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-20 English
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-07-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-14 English
Trading Window
Regulatory Filings
2023-06-29 English
Closure of Trading Window
Regulatory Filings
2023-06-29 English
Shareholders meeting
Regulatory Filings
2023-06-23 English
Outcome of Postal Ballot along with voting results and scrutinizer report
Regulatory Filings
2023-06-23 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-25 English
Annual Secretarial Compliance
Regulatory Filings
2023-05-25 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-23 English
Announcement under Regulation 30 (LODR) - Newspaper Publication
Regulatory Filings
2023-05-23 English
Updates
Regulatory Filings
2023-05-22 English
Shareholders meeting
Regulatory Filings
2023-05-22 English
Notice of Postal Ballot
Regulatory Filings
2023-05-22 English
Notice of Postal Ballot
Regulatory Filings
2023-05-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-05-19 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-18 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-18 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-15 English
Change in Director(s)
Regulatory Filings
2023-05-13 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-05-13 English
Appointment of Directors
Regulatory Filings
2023-05-13 English
Appointment of Company Secretary and Compliance Officer
Regulatory Filings
2023-05-13 English
Related Party Transactions
Regulatory Filings
2023-05-12 English
Related Party Transactions
Regulatory Filings
2023-05-12 English
Dividend Updates
Regulatory Filings
2023-05-12 English
Corporate Action - Board approves Dividend
Regulatory Filings
2023-05-12 English
Dividend
Regulatory Filings
2023-05-12 English
Outcome of Board Meeting
Regulatory Filings
2023-05-12 English
Outcome of Board Meeting held on 12th May 2023
Regulatory Filings
2023-05-12 English
Financial Result Updates
Regulatory Filings
2023-05-12 English
Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023
Regulatory Filings
2023-05-12 English
Board Meeting — TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2023 to consider and approve the Yearly Audited Financial results of the C…
Regulatory Filings
2023-05-06 English
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 ....
Regulatory Filings
2023-05-05 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2023-05-05 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Certificate from Practicing Company Secretary for the year ended 31st March, 2023 under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2023-04-29 English
Resignation
Regulatory Filings
2023-04-26 English
Resignation of Company Secretary & Compliance Officer.
Regulatory Filings
2023-04-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-14 English
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018
Regulatory Filings
2023-04-14 English
Compliance Certificate for the financial year ended 31st March, 2023
Regulatory Filings
2023-04-14 English
Resignation of Company Secretary & Compliance Officer
Regulatory Filings
2023-04-10 English
Resignation
Regulatory Filings
2023-04-10 English
Trading Window
Regulatory Filings
2023-03-29 English
Closure of Trading window
Regulatory Filings
2023-03-29 English
Reply to Clarification- Financial results
Regulatory Filings
2023-03-29 English
Updates
Regulatory Filings
2023-03-28 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Regulatory Filings
2023-03-28 English
Appointment of Mr. Arvind Kumar Chaubey as Manager of the Company w.e.f. 28th March, 2023 in place of Mr. Sirajuddin Khan.
Regulatory Filings
2023-03-28 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
Regulatory Filings
2023-03-17 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
2023-03-16 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
2023-03-15 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
2023-03-11 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
2023-03-10 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
Regulatory Filings
2023-03-09 English
Resignation of Independent director
Regulatory Filings
2023-03-08 English
Resignation
Regulatory Filings
2023-03-03 English
Resignation of Ms. Ramya Hariharan, Independent Director
Regulatory Filings
2023-03-03 English
Resignation of Ms. Ramya Hariharan, Independent Director
Regulatory Filings
2023-03-03 English
Financial Result Updates
Regulatory Filings
2023-02-11 English
Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022
Regulatory Filings
2023-02-11 English
Outcome of Board Meeting
Regulatory Filings
2023-02-11 English
Outcome of Board Meeting
Regulatory Filings
2023-02-11 English
Updates
Regulatory Filings
2023-02-03 English
Details of KMP for determining materiality of an event or information
Regulatory Filings
2023-02-03 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-02-01 English
TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2023-02-01 English
Appointment
Regulatory Filings
2023-01-21 English
Appointment of Chief Financial Officer.
Regulatory Filings
2023-01-21 English
The Exchange has received the disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel & Others
Regulatory Filings
2023-01-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-10 English
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018
Regulatory Filings
2023-01-10 English