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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 2020-09-15 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
Proceedings of AGM
AGM Information Classification · 95% confidence The document is titled as the 'SUMMARY OF THE PROCEEDINGS OF THE EIGHTIETH ANNUAL GENERAL MEETING' of Texmaco Infrastructure & Holdings Limited held on 14th September 2020. It details the conduct of the AGM, including the chairman's address, the resolutions passed (ordinary and special), voting procedures, and attendance. It does not contain the full financial statements or detailed financial performance data but rather a summary of the meeting proceedings and resolutions. The document is about the AGM meeting proceedings and not the full Annual Report or financial statements. Therefore, it fits the category of AGM Information (AGM-R).
2020-09-15 English
Shareholders meeting
Board/Management Information Classification · 95% confidence The document text includes items related to the ratification of remuneration for cost accountants, confirmation of continuation of appointment of a non-executive director and chairman, re-appointment of a non-executive director, appointment of an independent director, appointment of a non-executive director, and re-appointment of the company manager. These are announcements concerning changes or confirmations in the company's board of directors and senior management positions. There is no indication of financial data, audit results, or report publication. The content aligns with announcements about board or management changes rather than financial reports or other categories.
2020-09-14 English
Outcome of AGM
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges informing about the holding of the Eightieth Annual General Meeting (AGM) of Texmaco Infrastructure & Holdings Limited. It details the date and mode of the AGM, references compliance with regulatory circulars and laws, and lists the resolutions transacted at the AGM, including adoption of audited financial statements, dividend declaration, re-appointments, and appointments of directors. It also mentions that the voting results will be forwarded separately. The document does not contain the full AGM materials or presentations but is an announcement about the AGM event and its proceedings. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since the voting results are to be sent separately and this document mainly informs about the AGM occurrence and resolutions transacted, it aligns best with AGM Information (AGM-R). The document length is just over 5,000 characters, indicating it is not a brief announcement but a detailed AGM information letter.
2020-09-14 English
Outcome of Board Meeting held on 9th September, 2020 - Quarterly Results, Fund Raising, etc.
Interim / Quarterly Report Classification · 95% confidence The document is from Texmaco Infrastructure & Holdings Limited and dated 9th September 2020. It contains detailed financial data including un-audited standalone and consolidated financial results for the quarter ended 30th June 2020. The document includes income, expenses, profit/loss before tax, tax expenses, net profit/loss, and other comprehensive income, all typical components of a quarterly financial report. The presence of limited review reports from statutory auditors is also mentioned, which is common for interim financial results. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report rather than an earnings release (which would be shorter and less detailed) or an annual report. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2020-09-09 English
Outcome of Board Meeting
Interim / Quarterly Report Classification · 95% confidence The document is from Texmaco Infrastructure & Holdings Limited and dated 9th September 2020. It contains detailed financial data including un-audited standalone and consolidated financial results for the quarter ended 30th June 2020. The document includes income, expenses, profit/loss before tax, tax expenses, net profit/loss, and comprehensive income details. It also mentions the Board of Directors' meeting approving these financial results and other corporate actions such as borrowing limits and securities issuance. The presence of detailed financial statements and analysis for a quarter strongly indicates this is an Interim / Quarterly Report. The document length is about 15,000 characters, which is consistent with a full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2020-09-09 English
Financial Results for June 30, 2020
Interim / Quarterly Report Classification · 95% confidence The document is from Texmaco Infrastructure & Holdings Limited and dated 9th September 2020. It contains detailed financial data including un-audited standalone and consolidated financial results for the quarter ended 30th June 2020. The document includes income, expenses, profit/loss before tax, tax expenses, net profit/loss, and other comprehensive income, all typical components of a quarterly financial report. The presence of limited review reports from statutory auditors is also mentioned, which is common for interim financial results. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report rather than an Annual Report or Earnings Release. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2020-09-09 English

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