Board Meetings for TEXINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 21 Oct 2011 | Un-audited Financial Results | To consider Un-audited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 22 Jul 2011 | Un-audited Financial Results | To consider Un-audited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 23 May 2011 | Results/Dividend | To consider Audited Financial Results of the Company for the year ended March 31, 2011 and recommendation of Dividend on Equity shares of the Company. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 08 Feb 2011 | Un-audited Financial Results | To consider Un-audited Financial Results of the Company for the quarter ended December 31, 2010. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 02 Nov 2010 | Un-audited Financial Results | To consider Un-audited Financial Results of the Company for the quarter ended September 30, 2010. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 20 Oct 2010 | Record Date | To consider and fix the Record Date for the purpose of determining the equity shareholders of the Company to whom the shares of Texmaco Rail & Engineering Ltd. (TexRail) will be allotted pursuant to the Scheme of Arrangement between Texmaco Ltd. and Texmaco Rail & Engineering Ltd. sanctioned by the Hon'ble High Court at Calcutta vide order dated September 06, 2010. In view of demerger, each member of Texmaco whose name is recorded in the register of members of Texmaco on the Record Date, shall be entitled to 1 (one) equity share in Texmaco Rail & Engineering Limited of Re.1/-each credited as fully paid up for every 1 (one) equity share of Re.1/- each fully paid up held by such member in Texmaco. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 27 Jul 2010 | Un-audited Financial Results | To consider Un-audited Financial Results of the Company for the quarter ended June 30, 2010. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 29 May 2010 | Results/Dividend | To consider Audited Financial Results of the Company for the year ended March 31, 2010 and recommendation of Dividend on Equity shares of the Company. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 23 Feb 2010 | Restructuring | The Company has informed the Exchange that a meeting of the Committee of Directors, formed by the Board of Directors at its meeting held on January 13, 2010, will be held on February 23, 2010, to consider the modalities and implementation of the Restructuring Scheme for the Company submitted by M/s. Ernst & Young and approved by the Board of Directors on January 13, 2010. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 13 Jan 2010 | Unaudited Financial Results | To consider Un-audited Financial Results of the Company for the half year ended December 31, 2009. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 26 Oct 2009 | Unaudited Financial Results | To consider Un-audited Financial Results of the Company for the half year ended September 30, 2009. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 23 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 22 Jun 2009 | Raising of Funds | To consider and approve raising of funds by issuance of Equity Shares or any other kind of Securities or Instruments or any other means as deemed fit by the Board and subject to final approval of the Shareholders of the Company. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 19 May 2009 | Audited Financial Results and Dividend | To consider Audited Financial Results of the Company for the year ended March 31, 2009 and recommendation of Dividend on Preference & Equity Shares of the Company. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |