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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 2022-09-30 Regulatory Filings
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
Outcome of AGM - Voting Results, Scrutinizer''s Report and copy of proceedings of the AGM
Regulatory Filings
2022-09-30 English
General updates
AGM Information Classification · 95% confidence The document is a letter dated 30th September 2022 from Texmaco Infrastructure & Holdings Limited addressed to stock exchanges. It informs that the 82nd Annual General Meeting (AGM) was held via video conferencing and lists the resolutions transacted at the meeting, including adoption of audited financial statements, dividend declaration, re-appointment of a director, appointment of auditors, and approval of commission payments. It also mentions that the combined voting results will be forwarded separately. The document does not contain the voting results themselves, nor detailed financial statements or management discussion. It is an announcement about the AGM having taken place and the resolutions considered, but not the detailed AGM materials or voting results. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcement (DVA) or possibly an AGM Information (AGM-R). However, since the actual voting results are to be forwarded separately and this document only informs about the AGM and resolutions transacted, it is more aligned with AGM Information (AGM-R) as it provides information about the AGM proceedings and resolutions. The document length is 3680 characters, which is relatively short and consistent with an announcement letter rather than a full report. Hence, the classification is AGM Information (AGM-R).
2022-09-30 English
Outcome of AGM held on 30th September, 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to stock exchanges informing about the holding of the Eighty-Second Annual General Meeting (AGM) of Texmaco Infrastructure & Holdings Limited. It details the agenda items transacted at the AGM, including adoption of audited financial statements, declaration of dividend, re-appointment of a director, appointment of auditors, and approval of commission payments. It also mentions that the combined voting results will be forwarded separately. The document does not contain the full voting results or detailed financial statements but serves as an official notification of the AGM proceedings and resolutions transacted. The document length is 3680 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it informs about the AGM resolutions and voting process, although the final voting results will be sent separately. The document is not a full Annual Report (10-K), nor a Management Report, nor a Proxy Solicitation. It is not a report publication announcement since it contains substantive information about the AGM and resolutions passed. Hence, the best classification is DVA with high confidence.
2022-09-30 English
Closure of trading window
Regulatory Filings Classification · 95% confidence The document is a short notice from Texmaco Infrastructure & Holdings Limited informing about the closure of the trading window pursuant to insider trading regulations ahead of the declaration of unaudited financial results for the quarter and half year ending 30th September 2022. It does not contain any financial data or results itself, nor does it present a report. It is an announcement related to compliance and trading restrictions before financial results are published. The document length is only 1256 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-09-26 English
Closure of Trading window
Regulatory Filings Classification · 95% confidence The document is a short letter from Texmaco Infrastructure & Holdings Limited informing stock exchanges about the closure of the trading window pursuant to insider trading regulations. It references the upcoming declaration of unaudited financial results for the quarter and half year ending 30th September 2022 but does not contain any financial data or the results themselves. The document is only 1256 characters long and serves as a regulatory compliance announcement related to trading restrictions before financial results are published. Therefore, it is not a financial report or earnings release but a regulatory filing related to insider trading compliance.
2022-09-26 English
Newspaper Advertisements
Regulatory Filings Classification · 95% confidence The document text is extremely short (221 characters) and contains no substantive content other than references to pictures and dates of newspapers. There is no financial data, no report content, no announcements of corporate actions, or any regulatory information. Given the lack of any meaningful content, this document does not fit any specific report category. It is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2022-09-08 English

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