Board Meetings for TEXINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 20 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 31 Jul 2008 | Board Meeting Re-scheduled | The Company had informed the Exchange that a Meeting of the Board of Directors of the Company shall be held on July 30, 2008 to consider Un-audited Financial Results of the Company for the quarter ended June 30, 2008. The Company has now informed the Exchange that due to sudden demise of Smt. Manorama Devi Birla, wife of Dr. K.K. Birla - Chairman of the Company, on July 29, 2008 (evening) the corporate office of the Company shall remain closed on July 30, 2008 as a mark of respect to the departed soul. The meeting of the Board of Directors scheduled on July 30, 2008 will now be held on July 31, 2008. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 16 May 2008 | Audited Financial Results | To consider Audited Financial Results of the Company for the year ended March 31, 2008. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 16 May 2008 | Audited Financial Results/Dividend/Stock Split | To consider Audited Financial Results of the Company for the year ended March 31, 2008, Recommendation of Dividend and Split of Equity Shares of the Company. (Purpose Revised). | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 14 Jan 2008 | Unaudited Financial Results | To consider Un-audited Financial Results (Provisional) of the Company for the Quarter ended December 31,2007. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 26 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 14 Aug 2007 | Merger | To consider and approve the ratio of merger in respect of merger of the following Companies with Texmaco Limited. (1) Neora Hydro Ltd., a Joint Venture Company with Texmaco.(2) Shree Export House Limited, a subsidiary of Texmaco.(3) Evershine Merchants Pvt. Ltd. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 18 Jul 2007 | Unaudited Financial Results | To consider Un-audited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2007. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 08 May 2007 | Audited Financial Results | To consider the Audited Financial Results of the Company for the year ended March 31, 2007. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 19 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 25 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 12 May 2006 | Audited Financial Results | to consider Audited Financial Results of the Company for the year ended March 31, 2006. | - |
| TEXINFRA | Texmaco Infrastructure & Holdings Limited | 21 Jan 2006 | Board meeting postponed | The meeting of the Board of Directors of the Company scheduled to be held on January 19, 2006 to consider Un-audited Financial Results (Provisional) of the Company for the Quarter ended December 31, 2005 has been postponed and will now be held on January 21, 2006. | - |