Board Meetings for TEXINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 04 Feb 2022 | Financial Results/Other business matters | A Meeting of the Board of Directors of the Company will be held on friday, 4th February, 2022 at 4:00 p.m., inter-alia, to consider the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter And Nine Months Ended 31st December, 2021. | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 11 Nov 2021 | Financial Results/Other business matters | A Meeting of the Board of Directors of the Company will be held on Thursday, 11th November, 2021 at 4:00 p.m., inter-alia, to consider the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021 | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 11 Aug 2021 | Financial Results/Other business matters | Board Meeting intimation inter-alia to consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 14 May 2021 | Financial Results/Dividend/Other business matters | inter-alia, to consider the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 and to recommend dividend on equity shares, if any. | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 02 Mar 2021 | Voluntary Delisting/Other business matters | To consider voluntary delisting and other business matters | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 10 Feb 2021 | Voluntary Delisting/Other business matters | To consider voluntary delisting and other business matters | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 29 Jan 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 19 Oct 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 09 Sept 2020 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020, Fund Raising and other business matters | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 17 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and to recommend dividend on Equity Shares, if any | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 31 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 23 Oct 2019 | Financial Results/Voluntary Delisting | To consider and approve the financial results for the period ended September 30, 2019 and voluntary delisting | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 08 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 13 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 04 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters |