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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 2020-08-14 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
Shareholders meeting
AGM Information Classification · 85% confidence The document is very short (515 characters) and contains references to dates around an Annual General Meeting (AGM) and dividend information. It also includes mentions of equity shares and meeting dates. The presence of newspaper edition references suggests this is a public announcement or notice related to the AGM and dividend. There is no detailed financial data or report content, only brief information likely intended for shareholders. Given the short length and nature of the content, this fits best as an AGM Information document, which includes presentations and materials shared during the AGM or notices related to it.
2020-08-14 English
Advertisement published in Newspapers regarding AGM, Book Closure, etc.
AGM Information Classification · 95% confidence The document is an official communication from Texmaco Infrastructure & Holdings Limited dated 14th August 2020. It informs shareholders about the upcoming Eightieth Annual General Meeting (AGM) to be held on 14th September 2020 via video conferencing due to the COVID-19 pandemic. It details the book closure dates, dividend payment information, and the process for e-voting. The document references compliance with the Companies Act 2013, SEBI Listing Regulations, and MCA circulars. It also mentions that the Notice of the AGM and the Annual Report for FY 2019-20 will be sent to shareholders and made available on the company and stock exchange websites. The document primarily serves as an intimation or announcement regarding the AGM, book closure, and dividend, including procedural details for shareholders. It does not contain the full Annual Report, financial statements, or detailed financial data itself, but rather informs about the meeting and related administrative matters. Therefore, this document fits the category of AGM Information (AGM-R).
2020-08-14 English
The Register of Members and Share Transfer Books of the Company will remain closed from 9th September, 2020 to 14th September, 2020 (both days inclusive) for taking record of the Members ....
AGM Information Classification · 95% confidence The document is an official communication from Texmaco Infrastructure & Holdings Limited dated 14th August 2020. It informs shareholders about the upcoming Eightieth Annual General Meeting (AGM) to be held on 14th September 2020 via video conferencing due to the COVID-19 pandemic. It includes details about the book closure dates, dividend payment subject to shareholder approval at the AGM, and instructions for e-voting and email registration. The document references compliance with the Companies Act 2013, SEBI Listing Regulations, and MCA circulars related to conducting AGMs during the pandemic. It also mentions that the Notice of the AGM and the Annual Report for FY 2019-20 will be sent to shareholders and made available on the company and stock exchange websites. However, this document itself is not the Annual Report or the Notice of AGM but an intimation/announcement about the AGM, book closure, and dividend. It includes newspaper publication details and procedural information for shareholders. The document length is about 13,979 characters, which is consistent with a detailed announcement but not a full report. Therefore, this filing is best classified as AGM Information (AGM-R) because it primarily informs about the AGM arrangements and related shareholder information, not the full Annual Report or financial statements.
2020-08-14 English
The Eightieth Annual General Meeting of the Company will be held on Monday, 14th September, 2020 at 4:00 p.m. through Video Conferencing / Other Audio Visual Means.
AGM Information Classification · 95% confidence The document is an official communication from Texmaco Infrastructure & Holdings Limited dated 14th August 2020. It informs shareholders about the upcoming Eightieth Annual General Meeting (AGM) to be held on 14th September 2020 via video conferencing due to the COVID-19 pandemic. It includes details about the book closure dates, dividend payment subject to shareholder approval at the AGM, and instructions for e-voting and email registration. The document references compliance with the Companies Act 2013, SEBI Listing Regulations, and MCA circulars related to conducting AGMs during the pandemic. It also mentions that the Notice of the AGM and the Annual Report for FY 2019-20 will be sent to shareholders and made available on the company and stock exchange websites. The document is primarily an announcement about the AGM date, book closure, dividend declaration proposal, and related procedural information, not the AGM materials themselves or the full annual report. It is also longer than 5,000 characters and contains substantive information about the meeting and dividend. Therefore, this document fits the category of AGM Information (AGM-R) as it provides information and materials related to the Annual General Meeting, including notice and dividend information, but is not the full Annual Report or the voting results.
2020-08-14 English
Updates
Regulatory Filings
2020-08-01 English
Certificate in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Classification · 95% confidence The document is a certificate from the Registrar & Share Transfer Agent confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period 1st April 2020 to 30th June 2020. It details administrative confirmations related to dematerialization of shares, securities listing, and register updates. The document is a compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or management discussion. The length is short (2673 characters) and it is a regulatory compliance certificate. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document that does not fit other categories.
2020-08-01 English

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