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Texmaco Infrastructure & Holdings Ltd.

BSE: 505400 | NSE: TEXINFRA |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE435C01024 | SECTOR: Infrastructure - General

BSE Live

Aug 11, 10:05
36.85 -0.90 (-2.38%)
Volume
AVERAGE VOLUME
5-Day
6,467
10-Day
10,291
30-Day
11,700
829
  • Prev. Close

    37.75

  • Open Price

    37.95

  • Bid Price (Qty.)

    36.85 (68)

  • Offer Price (Qty.)

    37.10 (199)

NSE Live

Aug 11, 10:05
37.00 -0.65 (-1.73%)
Volume
AVERAGE VOLUME
5-Day
29,890
10-Day
108,011
30-Day
99,000
5,692
  • Prev. Close

    37.65

  • Open Price

    37.90

  • Bid Price (Qty.)

    36.90 (34)

  • Offer Price (Qty.)

    37.00 (200)

AGM/EGM Summary

The last AGM of Texmaco Infrastructure & Holdings was held on September 09, 2019.

The book closure was from 2019-08-24 to 2019-09-09.

AGM/EGM (Texmaco Infrastructure & Holdings)

Announcement Date Purpose Date Book Closure Remark
From To
13-08-2019 AGM 09-09-2019 24-08-2019 09-09-2019 -
30-07-2018 AGM 04-09-2018 30-08-2018 04-09-2018 -
21-08-2017 AGM 16-09-2017 11-09-2017 16-09-2017 -
25-08-2016 AGM 26-09-2016 20-09-2016 26-09-2016 -
02-09-2015 AGM 28-09-2015 22-09-2015 28-09-2015 Rs.0.1500 per share(15%)Dividend
14-11-2014 POM 13-01-2015 - - Revised from 23/12/2014
12-08-2014 AGM 04-09-2014 30-08-2014 04-09-2014 Rs.0.1500 per share(15%)Dividend
13-08-2013 AGM 14-09-2013 02-09-2013 07-09-2013 (Revised)
16-08-2012 AGM 29-08-2012 29-08-2012 31-08-2012 Rs.0.15 per share(15%)Dividend (Revised)
04-11-2011 POM 01-12-2011 - - For the purpose of change in the Object Clause of the Memorandum of Association of the Company.
09-08-2011 AGM 01-09-2011 26-08-2011 01-09-2011 Rs.0.10 per share(10%)Dividend
21-10-2010 Others - - - Scheme of Arrangement
21-07-2010 AGM 12-08-2010 06-08-2010 12-08-2010 Rs.0.90 per share(90%)Dividend
29-06-2009 AGM 23-07-2009 16-07-2009 23-07-2009 75% Dividend
08-07-2008 AGM 11-08-2008 04-08-2008 11-08-2008 75% Dividend
03-07-2007 AGM 18-07-2007 18-07-2007 18-07-2007 40% Dividend
09-06-2006 AGM 28-07-2006 21-07-2006 28-07-2006 30% Dividend
26-05-2005 AGM 26-07-2005 20-07-2005 26-07-2005 20% Dividend
12-07-2004 AGM 04-08-2004 29-07-2004 04-08-2004 AGM & 7.5% Dividend (The Company has clarified that the dividend of 15% on the then capital will work out to 7.5% on enhanced Post Rights Issue Capital.)
10-06-2003 AGM 28-07-2003 22-07-2003 28-07-2003 Dividend
13-05-2002 AGM 30-07-2002 23-07-2002 30-07-2002 -
23-05-2001 AGM 29-08-2001 17-08-2001 29-08-2001 Dividend 15%<br>
31-05-2000 AGM 29-07-2000 28-07-2000 29-07-2000 AGM & Nil Final Dividend (Revised)
19-06-1998 AGM - 06-08-1998 19-08-1998 and Dividend
18-06-1998 AGM - - - -
27-06-1997 AGM - 19-08-1997 28-08-1997 -
Source : Dion Global Solutions Limited