Board Meetings for TEXRAIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TEXRAIL | Texmaco Rail & Engineering Limited | 17 Jul 2023 | TEXMACO RAIL & ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 17-Jul-2023 to consider and approve Fund raising/Other business. | Board Meeting Intimation | |
| TEXRAIL | Texmaco Rail & Engineering Limited | 17 Jul 2023 | Fund Raising/Other business matters | To inter-alia consider Fund Raising and other business matters | |
| TEXRAIL | Texmaco Rail & Engineering Limited | 12 May 2023 | TEXMACO RAIL & ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. | Board Meeting Intimation | |
| TEXRAIL | Texmaco Rail & Engineering Limited | 12 May 2023 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters | |
| TEXRAIL | Texmaco Rail & Engineering Limited | 11 Feb 2023 | Financial Results/Other business matters | Meeting of the Board of Directors of the Company is scheduled on 11th February, 2023 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and other business matters | |
| TEXRAIL | Texmaco Rail & Engineering Limited | 07 Nov 2022 | Financial results/Other business matters | Texmaco Rail & Engineering Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2022 at 12:05 p.m. (IST), inter-alia, to consider the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. | |
| TEXRAIL | Texmaco Rail & Engineering Limited | 12 Aug 2022 | Financial results/Other business matters | Texmaco Rail & Engineering Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022, inter-alia, to consider unaudited financial results for the quarter ended 30th June 2022 and Other business matters | |
| TEXRAIL | Texmaco Rail & Engineering Limited | 20 May 2022 | Dividend/Financial results/Other business matters | Texmaco Rail & Engineering Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters | |
| TEXRAIL | Texmaco Rail & Engineering 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 12:05 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 | |
| TEXRAIL | Texmaco Rail & Engineering 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 12:05 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. | |
| TEXRAIL | Texmaco Rail & Engineering Limited | 09 Oct 2021 | Fund Raising/Other business matters | RIGHTS ISSUE - A meeting of the Capital Issue Committee will be held on Saturday, 9th October, 2021, to consider, discuss and decide, inter-alia, various matters in connection with the Rights Issue, including the terms and conditions such as, the issue price, issue size, rights entitlement ratio, record date and other related matters. | |
| TEXRAIL | Texmaco Rail & Engineering 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 | |
| TEXRAIL | Texmaco Rail & Engineering Limited | 15 May 2021 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| TEXRAIL | Texmaco Rail & Engineering 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. | |
| TEXRAIL | Texmaco Rail & Engineering Limited | 27 Feb 2021 | Other business matters | We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, 27th February, 2021 at 11:30 a.m., inter-alia, to consider issuance of equity shares, bonds, debentures and / or other eligible securities, including through conversion of loan(s) or other permissible mode in terms of applicable laws, or any combination thereof. |