| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 13 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 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 | ||
The Board of Directors of Texmaco has recommended a final dividend of ₹0.75 per equity share of face value of ₹1 (i.e. 75%) for the fiscal year ending March 31, 2025.
The partnership will explore Magrail-centered systems that fundamentally combine with existing train tracks, optimizing rapid, efficient, and thoroughly connected railway travel.
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