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Texmaco Infrastructure & Holdings Ltd Capital/Financing Update 2020

Sep 2, 2020

61333_rns_2020-09-02_d38fd0dd-afab-49ff-988b-7ed4679d8fc7.pdf

Capital/Financing Update

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Texmaco Infrastructure & Holdings Limited

Date: 2nd September, 2020

National Stock Exchange of India Limited Exchange Plaza, Bandra - Ktrrla Complex Bandra (E), Mumbai - 400 051 Symbol - TEXINFR,I

BSE Limited P. J. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code - 505400

Dear Sir(s),

We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, gth September,2O2O at2:OO p.m., inter-alia, to consider, the following:

i. upproval of the Un-audited Standalone & Consolidated Financial Results of the Company for the I st quarler ended 3Oth June, 2020.

ii. raising of funds by way of issuance of equity shares / bonds / debentures and / or eligible securities through the permissible mode stipulated under the applicable laws or any combination thereof.

Thanking you,

Yours faithfully, & Holdings Limited

n Lb&. J, K. K. Rajgaria / CFO

Regd. Office: Belgharia, Kolkata 700056. Ph +91 033 2569 1500. Fax 2541t722 / 2448 Email : [email protected] Website : www.texinfra.in Cl N : 170101W81939P1C009800