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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 ₹112.94down ₹5.32 (4.50%)BSE ₹112.90

Share price at the NSE close on 30 Oct 2026. Previous close ₹118.26.

30 Oct: open ₹118.87, high ₹118.87, low ₹111.61

52-week range of traded prices to 30 Oct 2026
₹82.50Low, 16 Mar 2026₹130.78High, 19 Oct 2026
Market cap
₹1,439 Cr1,375th largest listed
P/E
158.76
P/B
1.35
Dividend yield
0.13%
ROE
0.8%
ROCE
−0.8%
Debt to equity
0.02
Volume, NSE
1,86,14049.5% delivered

Texmaco Infrastructure & Holdings shareholder meetings

72 filed, newest first. Page 2 of 2.

  1. Sep 2015

    • 2 Sep · Meeting

      Annual General Meeting of the Company will be held on September 28, 2015.
  2. Jan 2015

  3. Dec 2014

  4. Nov 2014

    • 7 Nov · Meeting

      Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of tile Companies (Management and Administration) Rules, 2014, the Company going to transact the following businesses through Postal Ballot : 1. To consider and approve re-appointment of Shri Hemant Kumar as Executive Director of the Company for a period of 3 years in accordance with Sections 152,196,197 and 198 read with Schedule V and other applicable provisions under the Companic Act, 2013. 2. To approve the grant of annual increment to Shri Gaurav Agarwala, who is a relative of Directors of the Company, in accordance with Section 188 of the Companies Act, 2013.
  5. Aug 2014

    • 13 Aug · Meeting

      Company has fixed Book Closure from August 30, 2014 to September 4, 2014 for the purpose of dividend and AGM
    • 9 Aug · Meeting

      Annual General Meeting of the Company will be held on September 04, 2014.
  6. Oct 2013

  7. Sep 2013

  8. Aug 2013

    • 13 Aug · Meeting

      Company has fixed Book Closure from September 2, 2013 to September 7, 2013 for the purpose of Annual General Meeting scheduled to be held on September 7, 2013 and Dividend.
  9. Oct 2012

  10. Aug 2012

    • 31 Aug · Meeting

      All the Resolutions placed at the Annual General Meeting of the Company in terms of Notice dated May 25, 2012 have been passed by the Members unanimously.
    • 17 Aug · Meeting

      Annual General Meeting of the Company will be held on August 29, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from August 29, 2012 to August 31, 2012 (both days inclusive) for the purpose of Annual General Meeting and declaration of Dividend for the year ended March 31, 2012.
  11. Dec 2011

  12. Nov 2011

  13. Aug 2010

  14. Jul 2010

    • 20 Jul · Meeting

      Company has announced the Book Closure from August 06, 2010 to August 12, 2010 for the purpose of Annual General Meeting to be held on August 12, 2010 for approval of Annual Accounts of the Company and declaration of dividend for the year ended March 31, 2010.
  15. Jun 2009

    • 27 Jun · Meeting

      Company has announced the Book Closure from July 16, 2009 to July 23, 2009 for the purpose of the Annual General Meeting of the Company which will be held on July 23, 2009 for approval of Annual Accounts of the Company and declaration of Dividend for the year ended March 31, 2009.
  16. Jul 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.
  17. Jul 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.