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Texmaco Rail & Engineering Ltd Board Meeting

146.84
(3.38%)
Sep 12, 2025|12:00:00 AM

Texmaco Rail CORPORATE ACTIONS

13/09/2024calendar-icon
13/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Aug 20256 Aug 2025
Texmaco Rail & Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025)
Board Meeting16 May 202513 May 2025
Texmaco Rail & Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025 and to recommend dividend on equity shares if any. Outcome of Board Meeting (As Per BSE Announcement Dated on: 16/05/2025)
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)

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