Texmaco Infrastructure & Holdings logo

Texmaco Infrastructure & Holdings share news and announcements

NSE: TEXINFRABSE: 505400Commercial Services & SuppliesSmall Cap

Formerly Texmaco
Last close ₹117.74down ₹4.33 (3.55%)BSE ₹117.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹122.07.

52-week range of traded prices to 23 Oct 2026
₹82.50Low, 16 Mar 2026₹130.78High, 19 Oct 2026
Market cap
₹1,500 Cr1,375th largest listed
P/E
165.5
P/B
1.4
Dividend yield
0.13%
ROE
0.8%
ROCE
−0.8%
Debt to equity
0.02
Volume, NSE
16,36,78256.2% delivered

Texmaco Infrastructure & Holdings share news and announcements

831 announcements, routine notices left out, newest first. Page 17 of 17.

  1. Nov 2008

    • 7 Nov · Disclosure

      As required under Regulation 13(6) of the SEBI (Insider Trading) Regulations, 1992, this is to inform that the holding of M/s. Zuari Industries Limited, Jaikisaan Bhawan, Zuarinagar, Goa - 403 726 has increased from 345233 Equity Shares to 354006 Equity Shares, thus making their holding from 3.12% to 3.20%. This is as per the intimation received by us vide their letters dated 24/10/2008, 27/10/2008, 29/10/2008 & 31/10/2008.
  2. Oct 2008

    • 27 Oct · Disclosure

      As required under Regulation 13(6) of the SEBI (Insider Trading) Regulations, 1992, this is to inform that the holding of M/s. Zuari Industries Limited, Jaikisaan Bhawan, Zuarinagar, Goa - 403 726 has increased from 340000 Equity Shares to 345233 Equity Shares, thus making their holding from 3.07% to 3.12%. This is as per the intimation received by us vide their letters dated 23/10/2008 and 24/10/2008.
    • 13 Oct · Board meeting

      Meeting on 20 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  3. Sep 2008

    • 22 Sep · Press Note

      "Texmaco Management has announced 19% (nineteen percent) bonus for workmen for the year 2007-2008. The Company had last declared 15% (fifteen percent) bonus for the previous year 2006-07". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 11 Sep · Management

      Vide its letter dated September 11, 2008 that "In the meeting of the Board of Directors of the Company held on date, Shri S. K. Poddar, Executive Vice Chairman has been elected as the Chairman of the Company against the vacancy caused due to sudden and sad demise of Dr. K.K. Birla".
  4. Jul 2008

    • 30 Jul · Board meeting

      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.
    • 21 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 9 Jul · Meeting

      Company has announced the Book Closure from August 04, 2008 to August 11, 2008 for the purpose of the Declaration of Dividend and the Annual General Meeting of the Company to be held on August 11, 2008.
  5. Jun 2008

    • 23 Jun · Cancellation/ Allotment

      Company in terms of the order of the Hon'ble High Court, Calcutta has issued & alloted 7,52,749 fully paid up Equity shares of Rs 10/- each to the shareholders of the Transferor Companies, i.e M/s Evershine Merchants Pvt Ltd. & M/s Neora Hydro Ltd. and that 200 Equity Shares of Rs.10/- each held by the Transferor Company M/s Shree Export House Limited in the company, stands cancelled on amalgamation and consequently the paid up capital of the company is reduced by Rs.2,000/- in terms of Scheme approved by the Hon'ble High Court Calcutta vide its order dated March 26, 2008, and approved at its Board Meeting held on May 16, 2008.
  6. May 2008

    • 16 May · Updates

      Vide notes to accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 16, 2008) that: The Board of Directors has constituted a Committee of Directors to examine a 'Scheme of Re-organization' for transferring the core engineering business to a subsidiary company to focus on accelerated growth and diversification, enhance shareholders' value and raise financial resources to take advantage of the emerging business opportunities in infrastructure sector.
    • 16 May · Dividend

      Board of Directors of the Company, at their meeting held on May 16, 2008 has recommended a Dividend of 75 (Seventy five)%. Further, 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.
    • 8 May · Board meeting

      To consider Audited Financial Results of the Company for the year ended March 31, 2008.
  7. Apr 2008

    • 17 Apr · Business

      Order dated April 10, 2008 issued by the Hon'ble High Court, Calcutta, approving the merger of M/s. Neora Hydro Ltd., Shree Export House Ltd. and Evershine Merchants Pvt. Ltd. with Texmaco Limited.
    • 7 Apr · Results

      As the Audited Accounts for the year ended 31.03.2008 would be published before the expiry of three months from close of financial year, hence we will not separately publish / release to the Stock Exchange the Un-audited quarterly results for the period 01.01.2008 to 31.03.2008
    • 7 Apr · E-mail ID for Investor Complaints

      We hereby designate the email-id : [email protected] for the purpose of registering complaints by investors
  8. Feb 2008

    • 15 Feb · Business

      Notice published in the newspaper regarding the Merger of M/s Neora Hydro Ltd., Shree Exports House Ltd., and Evershine Merchants Pvt Ltd., with Texmaco Limited. A copy of notice published in the newspaper same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Feb · Proceedings

      Proceedings of the meeting held on January 07, 2008 of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Jan 2008

    • 2 Jan · Board meeting

      To consider Un-audited Financial Results (Provisional) of the Company for the Quarter ended December 31,2007.
  10. Dec 2007

    • 18 Dec · Notice of Meeting

      By an order dated November 23, 2007 the Hon'ble High Court at Calcutta has directed that separate meetings of the Equity Shareholders of Evershine Merchants Private Limited, the Applicant No.1 (hereinafter referred to as the "Transferor Company No.1"), Neora Hydro Limited, the Applicant No.2 (hereinafter referred to as the "Transferor Company No.2") and Texmaco Limited, the Applicant No.4 (hereinafter referred to as the "Transferee Company") and of the 6% Redeemable Non-cumulative Preference Shareholders of the Applicant No.1 be convened and held on January 07, 2008 for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of the Applicant Nos.1, 2, 3 with the Applicant No.4. Pursuant to the said order the meeting of the Equity Shareholders of Shree Export House Limited, being the applicant no.3 (hereinafter referred to as the "Transferor Company No.3") has been dispensed with. A copy of the Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Nov 2007

    • 13 Nov · Business

      Vide its letter dated November 13, 2007, that: "We have signed today a Memorandum of Agreement (MOA) with M/s. United Group Rail Services Ltd., Australia. The MOA signed between the two company's aims to address the many opportunities currently being planned in relation to Indian Railways (IR) development programme for projects including the Dedicated Freight Corridor, significant government policy reforms inviting private participation in rail transport and the introduction of new technologies across all areas of the Indian rail industry. Both parties are set to play a leading role in the multi billion dollar expansion and modernisation programme of IR. The proposed JV between the two companies will cover the design, manufacture and supply of wagons, locomotive bogies & components and encompass passenger rolling stock as well. Additionally, both parties are keen to address related opportunities for rolling stock maintenance and refurbishment".
  12. Oct 2007

    • 16 Oct · Board meeting

      Meeting on 26 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  13. Aug 2007

    • 14 Aug · Business

      The Board of Directors at its Meeting held on 14.08.2007 at Delhi has approved the merger ratio for merger of the following Companies with Texmaco Limited. i) M/s Neora Hydro Limited - A JV Company in which Texmaco Ltd. holds 50% of equity share capital. The merger ratio was approved at one Equity Share of Texmaco Limited for every 65 shares held of M/s Neora Hydro Limited for 50% Equity Shares of the Company and balance 50% Equity Shares will be cancelled, being held by Texmaco Limited. ii) M/s Shree Export House Limited - A wholly owned subsidiary of Texmaco Limited dealing in investments. The entire share capital of the Company will be cancelled on merger, being held by Texmaco Limited. iii) M/s Evershine Merchants Pvt Ltd. - A Company owning a prestigious property in Gurgaon, Haryana comprising of approx. 66,500 sq. ft.The merger ratio was approved at one Equity Share of Texmaco Limited for every 28 shares held of M/s Evershine Merchants Pvt Ltd
    • 6 Aug · Board meeting

      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.
  14. Jul 2007

    • 18 Jul · Miscellaneous

      The Board of Directors at its Meeting held on 18.07.07 at Kolkata has approved the merger of : (1) M/s. Neora Hydro Limited, - A JV Company in which Texmaco Ltd. holds 50% of equity capital. The Company is operating a 3 MW Mini Hydro Power Station in District Darjeeling West Bengal. (2) M/s. Shree Export House Limited, - A wholly owned subsidiary of Texmaco Limited dealing in investments. The Board also approved a proposal for merger of M/s. Evershine Merchants Pvt. Ltd., which owns a prestigious property in Gurgaon, Haryana, comprising of approx. 66,500 sq. ft. The Board has approved a proposal for setting up a Food Park in District Howrah, West Bengal, in Joint Venture with M/s LMJ International Limited
    • 5 Jul · Board meeting

      To consider Un-audited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2007.
    • 3 Jul · Meeting

      Company has announced the Book Closure from July 18, 2007 to July 18, 2007 for the purpose of the AGM and payment of Dividend. The Annual General Meeting of the Company will be held on July 18, 2007.
  15. May 2007

    • 8 May · Dividend

      Board of Directors at its meeting held on May 08, 2007 has recommended a Dividend of 40%.
    • 3 May · Board meeting

      To consider the Audited Financial Results of the Company for the year ended March 31, 2007.
  16. Apr 2007

    • 19 Apr · E-mail ID for Investor Complaints

      We hereby designate the email-id: [email protected] for the purpose of registering complaints by investors in compliance with the newly inserted clause 47 (f) of the Listing Agreement
    • 11 Apr · Results

      As the Audited Accounts for the year ended 31.03.2007 would be published before the expiry of three months from close of financial year, hence we will not separately publish/release to the Stock Exchanges the Un-audited quarterly results for the period 01.01.2007 to 31.03.2007.
  17. Jan 2007

    • 9 Jan · Board meeting

      Meeting on 19 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”