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Texmaco Infrastructure & Holdings share news, announcements and annual reports

NSE: TEXINFRABSE: 505400Commercial Services & SuppliesSmall Cap

Texmaco Infrastructure & Holdings Limited · Formerly Texmaco · Face value ₹1 · Listed Nov 1956 on BSE, Sep 2004 on NSE
Last close ₹116.49up ₹3.55 (3.14%)BSE ₹116.55

Share price at the NSE close on 2 Nov 2026. Previous close ₹112.94.

2 Nov: open ₹113.00, high ₹117.33, low ₹112.01

52-week range of traded prices to 2 Nov 2026
₹82.50Low, 16 Mar 2026₹130.78High, 19 Oct 2026
Market cap
₹1,484 Cr1,375th largest listed
P/E
163.75
P/B
1.39
Dividend yield
0.13%
ROE
0.8%
ROCE
−0.8%
Debt to equity
0.02
Volume, NSE
10,95,46861.5% delivered

Texmaco Infrastructure & Holdings board meetings

116 filed, newest first. Page 2 of 3.

  1. Oct 2019

  2. Aug 2019

  3. May 2019

  4. Jan 2019

  5. Oct 2018

  6. Jul 2018

  7. May 2018

  8. Apr 2018

  9. Jan 2018

  10. Oct 2017

  11. Jul 2017

  12. May 2017

  13. Jan 2017

  14. Oct 2016

  15. Aug 2016

  16. Jul 2016

  17. May 2016

  18. Jan 2016

  19. Oct 2015

  20. Jul 2015

  21. May 2015

    • 14 May · Board meeting

      To consider Audited Financial Results of the Company for the year ended March 31, 2015, and recommendation of Dividend, if any, on Equity Shares.
  22. Jan 2015

    • 22 Jan · Board meeting

      To consider Un-audited Financial Results of the Company for the Quarter ended December 31, 2014.
  23. Oct 2014

    • 28 Oct · Board meeting

      To consider Un-audited Financial Results of the Company for the Quarter ended September 30, 2014.
  24. Jul 2014

    • 8 Jul · Board meeting

      To consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2014.
  25. May 2014

  26. Jan 2014

    • 20 Jan · Board meeting

      To consider Un-audited Financial Results of the Company for the Quarter ended December 31, 2013.
  27. Nov 2013

    • 1 Nov · Board meeting

      To consider Un-audited Financial Results of the Company for the Quarter ended September 30, 2013.
  28. Jul 2013

    • 22 Jul · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 26, 2013 to consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on August 10, 2013.

      Not held on this date

    • 15 Jul · Board meeting

      To consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2013.
  29. May 2013

    • 20 May · Board meeting

      To consider Audited Financial Results of the Company for the year ended March 31, 2013 and recommendation of Dividend on Equity Shares of the Company.
  30. Jan 2013

  31. Oct 2012

    • 17 Oct · Board meeting

      To consider Un-audited Financial Results of the Company for the quarter ended September 30, 2012.
  32. Jul 2012

    • 16 Jul · Board meeting

      To consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2012.
  33. May 2012

    • 15 May · Board meeting

      To consider Audited Financial Results of the Company for the year ended March 31, 2012 and recommendation of Dividend on Equity shares of the Company.
  34. Jan 2012

    • 27 Jan · Board meeting

      To consider Un-audited Financial Results of the Company for the quarter ended December 31, 2011.
  35. Oct 2011

    • 13 Oct · Board meeting

      To consider Un-audited Financial Results of the Company for the quarter ended September 30, 2011.
  36. Jul 2011

    • 14 Jul · Board meeting

      To consider Un-audited Financial Results of the Company for the quarter ended June 30, 2011.
  37. May 2011

    • 12 May · Board meeting

      To consider Audited Financial Results of the Company for the year ended March 31, 2011 and recommendation of Dividend on Equity shares of the Company.
  38. Jan 2011

    • 31 Jan · Board meeting

      To consider Un-audited Financial Results of the Company for the quarter ended December 31, 2010.
  39. Oct 2010

    • 23 Oct · Board meeting

      To consider Un-audited Financial Results of the Company for the quarter ended September 30, 2010.
    • 19 Oct · Board meeting

      To consider and fix the Record Date for the purpose of determining the equity shareholders of the Company to whom the shares of Texmaco Rail & Engineering Ltd. (TexRail) will be allotted pursuant to the Scheme of Arrangement between Texmaco Ltd. and Texmaco Rail & Engineering Ltd. sanctioned by the Hon'ble High Court at Calcutta vide order dated September 06, 2010. In view of demerger, each member of Texmaco whose name is recorded in the register of members of Texmaco on the Record Date, shall be entitled to 1 (one) equity share in Texmaco Rail & Engineering Limited of Re.1/-each credited as fully paid up for every 1 (one) equity share of Re.1/- each fully paid up held by such member in Texmaco.
  40. Jul 2010

    • 19 Jul · Board meeting

      To consider Un-audited Financial Results of the Company for the quarter ended June 30, 2010.
  41. May 2010

    • 20 May · Board meeting

      To consider Audited Financial Results of the Company for the year ended March 31, 2010 and recommendation of Dividend on Equity shares of the Company.
  42. Feb 2010

    • 23 Feb · Board meeting

      Vide its letter dated February 23, 2010 that "The Committee of Board of Directors of Texmaco Limited ("Texmaco") at their meeting held today approved of a Scheme of Arrangement between Texmaco and Texmaco Machines Private Limited ("TML") and their respective shareholders for demerger of Heavy Engineering and Steel Foundry Divisions ("Demerged Undertaking") of Texmaco to TML from April 01, 2010 ("the Appointed Date"). ICICI Securities Limited and Ernst & Young are acting as Financial Advisors to the restructuring exercise". Further, in consideration of the demerger, TML will issue and allot to the shareholders of Texmaco, 1(One) Equity Share of Re.1/- each credited as fully paid up in TML for every 1 (One) Equity Share of Re.1/- each fully paid-up held by them in the capital of Texmaco. Consequently, shareholders of Texmaco will also become shareholders of TML. The details 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.
    • 22 Feb · Board meeting

      Meeting of the Committee of Directors, formed by the Board of Directors at its meeting held on January 13, 2010, will be held on February 23, 2010, to consider the modalities and implementation of the Restructuring Scheme for the Company submitted by M/s. Ernst & Young and approved by the Board of Directors on January 13, 2010.
  43. Jan 2010

    • 5 Jan · Board meeting

      To consider Un-audited Financial Results of the Company for the half year ended December 31, 2009.