Texmaco Rail & Engineering Ltd Share Price Texmaco Rail

43.15

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42.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Oct-2019 - -
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve 1. The Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019; 2. Voluntary Delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited. However, the Equity Shares of the Company will continue to be listed on National Stock Exchange of India Limited and BSE Limited.
Board Meeting - 11-Sep-2019 - -
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve Intimation of Capital Issue Committee Meting Outcome of Capital Issue Committee Meeting (As Per BSE Announcement Dated on 13.09.2019)
Board Meeting - 01-Aug-2019 - -
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Board Meeting intimation
Board Meeting - 03-May-2019 - -
Texmaco Rail & Engineering Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 13, 2019, inter alia, to consider the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019 and to recommend dividend on equity shares, if any. Texmaco Rail & Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has recommended a Dividend of 35% i.e. Rs. 0.35 per fully paid up Equity Share of Rs. 1 each. The Dividend on Equity Share, on approval at the Annual General Meeting is expected to be credited / dispatched to the members around end September, 2019. The Board at its Meeting held on 13th May, 2019 has inter alia, recommended a Dividend of 35% i.e. Rs. 0.35 per fully paid up Equity Share of Rs.1 each. The Dividend on Equity Share, on approval at the Annual General Meeting is expected to be credited / dispatched to the members around end September 2019. (As Per BSE Announcement Dated On 13/05/2019)
Board Meeting - 22-Apr-2019 - -
Rights Issue & Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve , inter alia, the following: (i) Fixation of record date for issuance and allotment of Equity Shares of the Company to the shareholders of Bright Power Projects (India) Private Limited (Bright Power) pursuant to the Scheme of Amalgamation between the Company, Texmaco Hitech Private Limited and Bright Power and their respective shareholders and creditors (Scheme), in terms of the approval of the Scheme by the Honble NCLT. (ii) Raising of funds by way of a qualified institutions placement or a preferential issue or a rights issue or through any other mode stipulated under the applicable laws or any combination thereof. TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve , inter alia, the following: (i) fixation of record date for issuance and allotment of Equity Shares of the Company to the shareholders of Bright Power Projects (India) Private Limited (Bright Power) pursuant to the Scheme of Amalgamation between the Company, Texmaco Hitech Private Limited and Bright Power and their respective shareholders and creditors (Scheme), in terms of the approval of the Scheme by the Honble NCLT. (ii) raising of funds by way of a qualified institutions placement or a preferential issue or a rights issue or through any other mode stipulated under the applicable laws or any combination thereof. Outcome of Board Meeting Outcome of Board Meeting - Right Issue / Issuance of FCCB or similar securities / Fixation of Record Date / Acquisition of Steel Foundry Unit (As Per BSE Announcement Dated On 26/04/2019)
Board Meeting - 13-Apr-2019 - -
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on 17th April, 2019 at 12:05 PM at Birla Building, 9/1, R. N. Mukherjee Road, Kolkata - 700 001 to consider and approve, inter alia, the following: (i) fixation of record date for issuance and allotment of Equity Shares of the Company to the shareholders of Bright Power Projects (India) Private Limited (Bright Power) pursuant to the Scheme of Amalgamation between the Company, Texmaco Hitech Private Limited and Bright Power and their respective shareholders and creditors. (i) raising of funds by way of a qualified institutions placement or a preferential issue or a rights issue or through any other mode stipulated under the applicable laws or any combination thereof. TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve In continuation to our letter dated 13th April, 2019, we would now like to inform you that the Meeting of the Board of Directors of the Company scheduled on 17th April, 2019, is deferred due to certain unavoidable circumstances. The next date of the Meeting will be informed in due course. (As Per BSE Announcement Dated On 16/04/2019)
Board Meeting - 24-Jan-2019 - -
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 4th February, 2019 at 12:05 PM at Birla Building, 9/1 R. N. Mukherjee Road, Kolkata - 700 001, inter-alia, to consider the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2018.