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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 3 of 3.

  1. Oct 2009

    • 14 Oct · Board meeting

      To consider Un-audited Financial Results of the Company for the half year ended September 30, 2009.
  2. Jul 2009

    • 13 Jul · Board meeting

      Meeting on 23 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  3. Jun 2009

    • 22 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 22, 2009 has considered and approved the following: 1) Issuance of Equity Shares or other convertible instruments of the Company via one or a combination of measures, including a preferential allotment, QIP, FCCB, ADR, GDR or any other equity related instrument not exceeding a sum of Rs.200 crores. 2) Constitution of a Committee of Directors to manage all aspects of the aforesaid issuance of Equity Shares or other convertible instruments via one or a combination of measures, including a preferential allotment, QIP, FCCB, ADR, GDR or any other equity related instrument.
    • 18 Jun · Board meeting

      To consider and approve raising of funds by issuance of Equity Shares or any other kind of Securities or Instruments or any other means as deemed fit by the Board and subject to final approval of the Shareholders of the Company.
  4. May 2009

    • 12 May · Board meeting

      To consider Audited Financial Results of the Company for the year ended March 31, 2009 and recommendation of Dividend on Preference & Equity Shares of the Company.
  5. Jan 2009

    • 21 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  6. Oct 2008

    • 13 Oct · Board meeting

      Meeting on 20 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  7. 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”
  8. May 2008

    • 8 May · Board meeting

      To consider Audited Financial Results of the Company for the year ended March 31, 2008.
  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. Oct 2007

    • 16 Oct · Board meeting

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

    • 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.
  12. Jul 2007

    • 5 Jul · Board meeting

      To consider Un-audited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2007.
  13. May 2007

    • 3 May · Board meeting

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

    • 9 Jan · Board meeting

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