Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
Appointment of Chef Financial Officer | ||
Board Meeting | 31 Jan 2025 | 27 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 Meeting | 25 Oct 2024 | 19 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 Meeting | 13 Aug 2024 | 7 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 Meeting | 25 Jul 2024 | 25 Jul 2024 |
Announcement under Regulation 30 (LODR) - Acquisition | ||
Board Meeting | 16 May 2024 | 6 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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