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Texmaco Infrastructure & Holdings Ltd — Investor Relations & Filings

Ticker · TEXINFRA ISIN · INE435C01024 LEI · 3358002V2JSXK8VK4R86 BSE.NS Real estate activities
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Filings indexed 1,168 across all filing types
Latest filing 2023-09-01 AGM Information
Country IN India
Listing BSE.NS TEXINFRA

About Texmaco Infrastructure & Holdings Ltd

http://www.texinfra.in/

Texmaco Infrastructure & Holdings Ltd. focuses on real estate development, renewable energy generation, and strategic investments. The company manages a diverse portfolio of commercial and residential real estate projects, leveraging its extensive land holdings for urban development. In the energy sector, it operates mini-hydel power plants, contributing to sustainable power generation. Additionally, the firm maintains a significant investment portfolio across various asset classes and group companies. Its operations are characterized by a transition from traditional industrial manufacturing to high-value infrastructure and utility services, emphasizing long-term asset appreciation and resource optimization.

Recent filings

Filing Released Lang Actions
Regulation 34 (1) Annual Report
AGM Information Classification · 95% confidence The document is a letter from Texmaco Infrastructure & Holdings Limited dated 1st September 2023 addressed to stock exchanges, enclosing the Notice of the Annual General Meeting (AGM) and the Annual Report for the financial year ended 31st March 2023. The text includes the full Notice of the AGM, detailing the date, time, venue (virtual), agenda items including adoption of audited financial statements, dividend declaration, director appointments, and other statutory matters. It also references regulatory circulars allowing virtual AGMs and voting procedures. The document is lengthy (15,000 characters) and contains the actual Notice and related information, not just an announcement or a brief note stating the report is available elsewhere. Therefore, this is the actual AGM Notice document with the Annual Report attached or included, which fits the category of AGM Information (AGM-R). It is not the full Annual Report (10-K) itself, nor is it a simple announcement (RPA). The presence of detailed AGM agenda and procedural information confirms AGM Information classification.
2023-09-01 English
Copy of Newspaper Publication
Regulatory Filings Classification · 90% confidence The document text is extremely short (304 characters) and contains no substantive content, only references to pictures and newspaper editions dated August 30, 2023. There is no financial data, report content, or detailed information. It appears to be a brief announcement or placeholder rather than a full report or detailed filing. Given the lack of content and the nature of the text, it best fits the category of Regulatory Filings (RNS) as a fallback for miscellaneous or non-specific filings.
2023-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-30 English
Book Closure
AGM Information Classification · 95% confidence The document is a formal letter from Texmaco Infrastructure & Holdings Limited addressed to stock exchanges, informing about the scheduling of the Eighty-Third Annual General Meeting (AGM) and the book closure dates related to the AGM and dividend eligibility. It references compliance with regulatory provisions and provides logistical details about the AGM date and book closure period. The document does not contain the AGM presentation materials or minutes but is an announcement of the AGM event and related administrative details. The document length is short (2133 characters), and it serves as an intimation rather than the AGM report itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or announcements related to the AGM event.
2023-08-29 English
Corporate Action - Fixes Book Closure for AGM & Dividend
AGM Information Classification · 95% confidence The document is a formal letter from Texmaco Infrastructure & Holdings Limited addressed to stock exchanges, informing about the scheduling of the Eighty-Third Annual General Meeting (AGM) and the book closure dates related to the AGM and dividend eligibility. It references compliance with regulatory provisions and provides logistical details about the AGM date and book closure period. The document does not contain the AGM materials or presentations themselves, nor does it include financial statements or detailed reports. It is an announcement about the AGM event and related administrative details. Given the content and length (2133 characters), this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM event. However, since this document is primarily an intimation or notice about the AGM date and book closure, it aligns best with AGM Information (AGM-R) rather than a report publication announcement or other categories. Therefore, the classification is AGM-R with high confidence.
2023-08-29 English
Updates
AGM Information Classification · 95% confidence The document is a formal letter from Texmaco Infrastructure & Holdings Limited addressed to stock exchanges, informing about the scheduling of the Eighty-Third Annual General Meeting (AGM) and the book closure dates related to the AGM and dividend eligibility. It references compliance with regulatory provisions and provides logistical details about the AGM date and book closure period. The document does not contain the AGM presentation materials or minutes but is an announcement about the AGM event and related administrative details. The document length is short (2133 characters), and it serves as an intimation rather than the AGM report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM event.
2023-08-29 English

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