| 16-May-2008 | S | The Board of Directors has approved split of the Company's Equity Shares of Rs 10/- each, into 10 (Ten) Nos of Equity Shares of Re 1/- (One) each, subject to shareholders' approval.
SUB. :- Sub Division of equity shares of Texmaco Limited (Scrip Code 505400)
Trading members of the Exchange are hereby informed that, Texmaco Limited has fixed the Record Date for the purpose of sub division of
equity shares of the company.
COMPANY NAME CODE
Texmaco Limited
(505400)
RECORD DATE
09/01/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
01/01/2009 DR-187/2008-2009
The auction in the equity shares of Texmaco Limited in Dematerialised Securities - Rolling Settlement Segment on 01/01/2009, 02/01/2009 and 03/01/2009 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 01/01/2009 (DR-187/2008-2009) to 07/01/2009 (DR-191/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 01/01/2009.
ii. ISIN No. INE435C01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 01/01/2009, except for the auction transactions, which will be conducted on 01/01/2009, 02/01/2009 and 03/01/2009 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 22.12.2008) | 09-Jan-2009 | |
| 14-May-2024 | D | Outcome of Board Meeting | 20-Sep-2024 | |
| 12-May-2023 | D | Board of Directors of the Company at its Meeting held today has inter-alia, approved :
Recommendation of dividend of 15 (Fifteen) % i.e. Re. 0.15/- per fully paid-up Equity Share of Re. l/- each. The Dividend on Equity Shares on approval at the Annual General Meeting ('AGM') will be credited / dispatched to the Members on or before 30 (thirty) days from the date of AGM. | 18-Sep-2023 | |
| 20-May-2022 | D | Corporate Action - Board approves Dividend
Inter alia, recommended Dividend of 7.5% i.e. Re. 0.075 per fully paid-up Equity Share of Re. l/- each. The Dividend on Equity Shares on approval at the Annual General Meeting ('AGM') will be credited / dispatched to the Members on or before 30 (thirty) days lrom the date of AGM
(As Per BSE Bulletin Dated on 20.05.2022)
| 22-Sep-2022 | |
| 14-May-2021 | D | Board recommendation of dividend of 20% The Dividend on Equity Shares, on approval at the Annual General Meeting is expected to be credited/ dispatched to the Members around 1 st week of October ,2021 . | 16-Sep-2021 | |
| 17-Jun-2020 | D | Board approved the following:
1. Recommendation of dividend of 20Yo i.e. Re. 0.20 per fully paid-up Equity Share of Re. l/- each. The Dividend on Equity Shares, on approval at the Annual General Meeting is expected to be credited / dispatched to the Members around I't week of October 2020. | 07-Sep-2020 | |
| 13-May-2019 | D | The Board at its Meeting held on 13th May, 2019, has inter alia, recommended a Dividend of 20% i.e. Rs. 0.20 per fully paid up Equity Share of Rs. 1 each. The Dividend on Equity Share, on approval at the Annual General Meeting is expected to be credited / dispatched to the members around end September 2019. | 22-Aug-2019 | |
| 15-May-2018 | D | Texmaco Infrastructure & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2018, inter alia, have recommended a Dividend of 20% i.e. Rs. 0.20 per fully paid up Equity shares of Rs. 1 each. The Dividend on Equity Share, on approval at the Annual General Meeting is expected to be credited / dispatched to the members around end September 2018. | 28-Aug-2018 | |
| 22-May-2017 | D | Texmaco Infrastructure & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, have recommended a Dividend of 20% i.e. Rs. 0.20 per fully paid up Equity Shares of Rs. 1 each. The Dividend on Equity Share, on approval at the Annual General Meeting is expected to be credited / dispatched to the members around end September, 2017. | 07-Sep-2017 | |
| 30-May-2016 | D | Texmaco Infrastructure & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have recommended a Dividend of 20% i.e. Re. 0.20 per fully paid up Equity Shares of Re. 1 each. The Dividend on Equity Share, on approval at the Annual General Meeting is expected to be credited / dispatched to the members around end September, 2016.
The Meeting Commenced at 3.50 P. M. and concluded at 4.50 P.M. | 16-Sep-2016 | |
| 22-May-2015 | D | Texmaco Infrastructure & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, have recommended a Dividend of 15% i.e. Re. 0.15 per fully paid up Equity Shares of Re. 1 each. The Dividend on Equity Share, on approval at the Annual General Meeting is expected to be credited / dispatched to the members around mid September, 2015. | 18-Sep-2015 | |
| 21-May-2014 | D | Texmaco Infrastructure & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has recommend a dividend of 15% i.e. Re. 0.15 per Equity Share of Re. 1/- each. | 27-Aug-2014 | |
| 30-May-2013 | D | Texmaco Infrastructure & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a Dividend of 15% i.e. Re. 0.15/- per fully paid up Equity Shares of Re. 1/- each. The Dividend on Equity Share, on approval at the Annual General Meeting, will be credited / dispatched to the members by mid September, 2013. | 29-Aug-2013 | |
| 26-May-2012 | D | Texmaco Infrastructure & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, have recommended a Dividend of 15% i.e. Re. 0.15 per fully paid up Equity Shares of Re. 1/- each.
The Dividend on Equity Share, if approved / declared al the Annual General Meeting, will be credited / despatched to the members by early September, 2012. | 27-Aug-2012 | |
| 23-May-2011 | D | Texmaco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has recommended a dividend of Rs. 0.10 ps per share (10%) on Equity Shares. | 24-Aug-2011 | |
| 29-May-2010 | D | Texmaco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended a Dividend of 90% (Re. 0.90 per share) on Equity Shares. | 04-Aug-2010 | |
| 19-May-2009 | D | Texmaco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2009, inter alia, has recommended a Dividend of 75% (Seventy Five Percent) on Equity Shares. | 14-Jul-2009 | |
| 16-May-2008 | D | Texmaco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, have recommends a Dividend of 75 (Seventy five)%. | 31-Jul-2008 | |
| 08-May-2007 | D | Texmaco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2007, inter alia, has recommended a Dividend of 40%. | 16-Jul-2007 | |
| 13-May-2006 | D | 30% Final Dividend
| 19-Jul-2006 | |
| 06-May-2005 | D | 20% Dividend | 18-Jul-2005 | |
| 18-Mar-2004 | R | ONE Equity Share of Rs.10/- each for a premium of Rs.20/- per share on rights basis for every ONE existing Equity Share held.
The scrip will be in No Delivery from 24/03/2004 to 30/03/2004
| 02-Apr-2004 | 1:1 |
| 25-Oct-2024 | BC | Re-appointment of Director | 07-Feb-2025 | |
| 19-Oct-2024 | BC | TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Standalone | 25-Oct-2024 | |
| 29-Aug-2024 | BC | AGM 26/09/2024
Proceedings of Annual General Meeting
(As per BSE Announcement dated on 26/09/2024) | 26-Sep-2024 | |
| 29-Aug-2024 | BC | Rs.0.1500 per share(15%)Dividend & A.G.M,.. | 21-Sep-2024 | |
| 26-Aug-2024 | BC | 15% Dividend | 20-Sep-2024 | |