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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 2021-09-29 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
Closure of Trading Window
Regulatory Filings Classification · 95% confidence The document is a short letter informing about the closure of the trading window for insiders pursuant to insider trading regulations, specifically mentioning the upcoming declaration of un-audited financial results for the quarter and half year ending 30th September 2021. It does not contain any financial data or the results themselves, nor does it present a report. The document is an announcement related to compliance and trading restrictions rather than a financial report or detailed filing. Given its short length (1220 characters) and content, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-09-29 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed communication addressed to stock exchanges regarding the Eighty-First Annual General Meeting (AGM) of Texmaco Infrastructure & Holdings Limited held on 24th September 2021. It includes information about the meeting format, compliance with regulatory circulars, voting procedures, and the approval of resolutions by members. The document also encloses combined voting results, the scrutiniser's report, and proceedings of the AGM. The presence of detailed voting results and meeting proceedings indicates this is not just an announcement but a report on the AGM event itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a regulatory filing but a substantive AGM report.
2021-09-24 English
Copy of Proceedings of AGM , Voting Results & Scrutinizer''s Report.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed communication addressed to stock exchanges regarding the Annual General Meeting (AGM) of Texmaco Infrastructure & Holdings Limited held on 24th September 2021. It includes information about the meeting format, compliance with regulatory circulars, voting procedures, and the results of the resolutions passed at the AGM. The document contains combined voting results, scrutinizer's report, and proceedings of the AGM. There is no indication that this is the full Annual Report or financial statements, but rather a report on the AGM event and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is substantial and contains detailed voting data, supporting a high confidence classification as DVA.
2021-09-24 English
Outcome of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed communication addressed to stock exchanges regarding the Eighty-First Annual General Meeting (AGM) of Texmaco Infrastructure & Holdings Limited held on 24th September 2021. It includes information about the meeting format, compliance with regulatory circulars, voting procedures, and the approval of resolutions by members. The document also encloses combined voting results, the scrutiniser's report, and proceedings of the AGM. The presence of detailed voting results and meeting proceedings indicates this is not merely an announcement but a report on the AGM proceedings and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2021-09-24 English
Update on Delisting proposal.
Delisting Announcement Classification · 95% confidence The document is a letter from the company to stock exchanges informing them that the promoters have decided not to proceed with a previously proposed voluntary delisting of shares. It references the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, and includes a letter from the promoter group entity stating the withdrawal of the delisting proposal. The document is short (2508 characters) and serves as an official announcement regarding the delisting proposal status, not the delisting itself or a detailed report. Therefore, it is best classified as a Delisting Announcement (DLST) since it pertains to the delisting process and its cancellation.
2021-09-24 English
Updates
Delisting Announcement Classification · 100% confidence The document is a letter from the company to stock exchanges informing them that the Board of Directors has taken note of a letter from a promoter group entity stating that they have decided not to proceed with a delisting proposal due to new SEBI Delisting Regulations effective June 10, 2021. The document includes a copy of the letter from the promoter entity explaining the decision. There is no financial data, no report attached or referenced as published, and the document is an official announcement regarding the delisting proposal status. This fits the definition of a Delisting Announcement (DLST), as it is an official notice about the company's stock delisting status.
2021-09-24 English

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