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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Texmaco Rail & Engineering Ltd.
Source DateBoard Meeting DateDetails
27-Jan-2025 31-Jan-2025 Quarterly Results
21-Oct-2024 25-Oct-2024 Quarterly Results
07-Aug-2024 13-Aug-2024 Quarterly Results
06-May-2024 16-May-2024 Dividend & Audited Results
22-Feb-2024 27-Feb-2024 Preferential Issue of shares & Issue Of Warrants Inter-alia, to consider a proposal for raising of funds by way of issuance of equity shares / preference shares / bonds / debentures / warrants or any other eligible securities through permissible modes, including but not limited to Preferential Issue, Private Placement, Qualified Institutions Placement or any equivalent capital raising mode or combination of methods as may be permitted under the applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company
20-Jan-2024 01-Feb-2024 Quarterly Results
09-Oct-2023 14-Oct-2023 Quarterly Results
12-Sep-2023 15-Sep-2023 Rights Issue & Preferential Issue of shares
26-Jul-2023 03-Aug-2023 Quarterly Results
12-Jul-2023 17-Jul-2023 Rights Issue & Preferential Issue of shares
05-May-2023 12-May-2023 Quarterly Results & Dividend & Audited Results
01-Feb-2023 11-Feb-2023 Quarterly Results
31-Oct-2022 07-Nov-2022 Quarterly Results
02-Aug-2022 12-Aug-2022 Quarterly Results
09-May-2022 20-May-2022 Quarterly Results & Dividend & Audited Results
25-Jan-2022 07-Feb-2022 Quarterly Results (Revised)
19-Jan-2022 04-Feb-2022 Quarterly Results
03-Nov-2021 11-Nov-2021 Quarterly Results
06-Oct-2021 09-Oct-2021 Right Issue of Equity Shares Inter-alia, to consider 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.
03-Aug-2021 11-Aug-2021 Quarterly Results
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