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Texmaco Rail & Engineering Ltd Board Meeting

136.16
(-2.44%)
Apr 30, 2025|01:19:55 PM

Texmaco Rail CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 Mar 202525 Mar 2025
Appointment of Chef Financial Officer
Board Meeting31 Jan 202527 Jan 2025
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Withdrawal of Scheme of Amalgamation & Demerger Approval of Scheme of Amalgamation (As Per BSE Announcement dated on 31.01.2025)
Board Meeting25 Oct 202419 Oct 2024
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Re-appointment of Director Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024 Announcement under Reg 30 (As per BSE Announcement Dated on 25/10/2024)
Board Meeting13 Aug 20247 Aug 2024
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 13.08.2024)
Board Meeting25 Jul 202425 Jul 2024
Announcement under Regulation 30 (LODR) - Acquisition
Board Meeting16 May 20246 May 2024
TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024 and to recommend dividend on equity shares if any Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2024. Appt of Director (As Per BSE Announcement Dated on: 16/05/2024)

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