TEXINFRA Corporate Action
Texmaco Infrastructure & Holdings Ltd Share Price
TEXINFRA
CMP as on 25-Apr-24 12:00
₹ 99
₹ 99
1.35 | 1.39%
Open
₹ 97
₹ 97
Turnover(lac)
₹ 341
₹ 341
Prev. Close
₹ 97.20
₹ 97.20
Day's Vol (shares)
₹ 345,730
₹ 345,730
Day's Vol (shares)
₹ 97.20 ₹ 100.00
CMP as on 25-Apr-24 12:00
₹ 99
₹ 99
1.42 | 1.46%
Open
₹ 97
₹ 97
Turnover(lac)
₹ 57
₹ 57
Prev. Close
₹ 97.20
₹ 97.20
Day's Vol (shares)
₹ 57,774
₹ 57,774
Day's Vol (shares)
₹ 97.40 ₹ 99.85
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 03-Aug-2023 | - | - |
Mr. S. K. Poddar (DIN: 00008654), Non-Executive Director & Chairman of the Company. who is liable to retire by rotation at the forthcoming AGM, has expressed his unwillingness to seek reappointment and correspondingly he will cease to be a Director w.e.f. the conclusion of the forthcoming Annual Ceneral Meeting (ACM) to be held on 25tr Septernber. 2023. .On unanimous request of Board of Directors. Mr. Poddar accepted to be Chairman Emcritus tionr thc date of his ceasing to be Chairman of the Board Corporate Action - Fixes Book Closure for AGM & Dividend (As Per BSE Announcement Dated on 29/08/2023) Copy of Newspaper Publication (As Per BSE Announcement Dated on 30.08.2023) Regulation 34 (1) Annual Report (As Per BSE Announcement Dated on 01/09/2023) Outcome of AGM held on 25th September, 2023 Proceedings of AGM held on 25th September, 2023 (As Per BSE Announcement Dated on 25/09/2023) Voting Results & Scrutinizers Report for the AGM held on 25th September, 2023 (As per BSE Announcement Dated on 26/09/2023) |