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Texmaco Infrastructure & Holdings Ltd — AGM Information 2020
Aug 22, 2020
61333_rns_2020-08-22_0e5a4aac-2541-4b52-98f2-170476c909ed.pdf
AGM Information
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Texmaco Infrastructure & Holdings Limited
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TEXINFRA
Date: 22[nd] August, 2020
National Stock Exchange of India Limited BSE Limited Exchange Plaza P. J. Towers, Bandra - Kurla Complex Dalal Street, Fort Bandra (E), Mumbai - 400051 Mumbai - 400001 Symbol - TEXINFRA Scrip Code - 505400
Dear Sirs,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) he details of the Annual General Meeting and e-voting related information, in compliance with the applicable provisions of the Companies Act, 2013 and the Listing Regulations.
This is for your information and record.
Thanking you,
Yours faithfully, For Texmaco Infrastructure & Holdings Limited
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K K Rajgaria CFO
Regd. Office : Belgharia , Kolkata 700056 . Ph +91 033 2569 1500 . Fax 2541 1722 / 2448 Email : [email protected] Website : www.texinfra.in CIN: L70101WB1939PLC009800
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Financial Express – All Editions – dated 22[nd] August, 2020
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Aaj Kal – Kolkata Edition – dated 22[nd] August, 2020