| 16-May-2024 | D | Recommendation of dividend of 50 (Fifty) % i.e. Re . 0.50/- per fully paid-up Equity Share of Re . 1/- each. The Dividend on Equity Shares. | 19-Sep-2024 | |
| 12-May-2023 | D | Outcome of Board Meeting held on 12th May 2023 | 18-Sep-2023 | |
| 20-May-2022 | D | Corporate Action - Board approves Dividend | 22-Sep-2022 | |
| 14-May-2021 | D | Board approved recommendation of dividend or 10% ( Re. 0.10 per Fquity Share of Re. 1/- each. The Dividend'on Equity Shares/on approval at the Annual General Meeting is expected to be credited/ dispatched to ihe Members around First week of October.2021 , | 16-Sep-2021 | |
| 17-Jun-2020 | D | Board approved the following:
1. a recommendation of dividend of l0% i.e Re. 0.10 per fully paid-up Equity Share of Re. 1/. each. The Dividend on Equity Shares, on approval at the Annual General Meeting is expected to be credited / dispatched to the Members around 1st week of October 2020. | 23-Sep-2020 | |
| 13-May-2019 | D | Texmaco Rail & Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has recommended a Dividend of 35% i.e. Rs. 0.35 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 Rail & Engineering 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 25% i.e. Rs. 0.25 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 Rail & Engineering 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 25% i.e. Rs. 0.25 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 Rail & Engineering 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 25% i.e. Re. 0.25 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 Directors at the said Meeting have also approved an Agreement for purchase of 281 cottahs of land with buildings thereon, adjacent to one of its existing works for expansion of its facilities for a total cost of approx. Rs. 25 Crores.
The Meeting Commenced at 12 Noon and concluded at 3.30 P.M. | 16-Sep-2016 | |
| 22-May-2015 | D | Texmaco Rail & Engineering 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 25% i.e. Re. 0.25 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 Rail & Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, have :
Recommended a Dividend of 25% i.e. Re. 0.25 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 by mid September, 2014. | 27-Aug-2014 | |
| 30-May-2013 | D | Texmaco Rail & Engineering 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 100% i.e. Re. 1/- per fully paid up Equity Shares of Re. 1/- each. The Dividend on Equity Share, on approval at the Annual General Meeting, will be credit / dispatched to the members by mid September 2013. | 29-Aug-2013 | |
| 26-May-2012 | D | Texmaco Rail & Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, have reommended a Dividend of 100% i.e. Re. 1/- per fully paid up Equity Shares of Re. 1/- each. The Dividend on Equity Share, if approved / declared at the Annual General Meeting, will be credited / despatched to the members by early September, 2012. | 27-Aug-2012 | |
| 23-May-2011 | D | Texmaco Rail & Engineering 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 100% i.e. Re. 1/- per Equity Share of Re. 1/- each. | 24-Aug-2011 | |
| 09-Oct-2021 | R | Corporate Action - Fixes Record Date for Rights Issue
Trading Members of the Exchange are hereby informed that, Texmaco Rail Engineering Limited has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Texmaco Rail Engineering Limited (533326)
RECORD DATE
22/10/2021
PURPOSE
Issue of 02 (Two) equity shares of Re. 1/- each on rights basis for cash at premium of Rs. 22/- per share for every 07 (Seven) equity shares held.
Ex-Right basis from Date & Sett. No.
21/10/2021 DR-140/2021-2022
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 12.10.2021) | 22-Oct-2021 | 2:7 |
| 13-Sep-2019 | R | 19:100 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Texmaco Rail & Engineering Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Texmaco Rail & Engineering Ltd. (533326)
RECORD DATE
25/09/2019
PURPOSE
Issue of 19 (Nineteen) equity shares of Rs. 1/- each on rights basis for cash at premium of Rs 45.70/- per share for every 100 (Hundred) equity shares held.
Ex-Right basis from Date & Sett. No.
24/09/2019 DR-120/2019-2020
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 20.09.2019)
Clarification
Dear Sir(s)/Madam,
This is in furtherance to our intimation dated 13th September, 2019, wherein the capital Issue Committee of the Company had ascertained the record date and the Issue opening schedule forthelssue.Wewouldliketoinformyouthatonaccountofmarketconsiderationsand certain operational reasons, the Capital Issue Committee of the Company in their meeting held on 23rd September,
2019 has decided to defer the Issue until further notice' We will keepyou informed of any updates
in this regard' We request you to kindly take the same on record
The Meeting Commenced at 1:30 PM and concluded at 2:35 PM'
Thanking you
(As Per BSE Announcement Dated on 27.09.2019) | 25-Sep-2019 | 19:100 |
| 25-Oct-2024 | BC | Re-appointment of Director | 01-Jan-2025 | |
| 29-Nov-2024 | BC | Notice of Postal Ballot | 29-Dec-2024 | |
| 19-Oct-2024 | BC | TEXMACO RAIL & ENGINEERING 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 & Cons | 25-Oct-2024 | |
| 15-Oct-2024 | BC | Resignation of Mr. Amitabha Guha, Independent Director
Updates
(As Per BSE Announcement Dated on 16.10.2024) | 01-Oct-2024 | |
| 30-Aug-2024 | BC | AGM 25/09/2024
Outcome of AGM held on 25th September, 2024
(As Per BSE Announcement Dated on 25.09.2024) | 25-Sep-2024 | |