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Rail & Engineering LTD.: Texmaco

This document is a letter from Texmaco Rail & Engineering Ltd informing the National Stock Exchange of India Ltd and BSE Limited about an upcoming meeting of the Capital Issue Committee. The Committee will meet on October 9th to discuss and decide matters related to a proposed rights issue of equity shares by Texmaco Rail for up to 17,500 lakhs, including the issue price, size, rights entitlement ratio, and record date. The rights issue was approved by Texmaco Rail's Board of Directors on May 15th as per applicable company and securities laws.

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Ketan Patel
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91 views1 page

Rail & Engineering LTD.: Texmaco

This document is a letter from Texmaco Rail & Engineering Ltd informing the National Stock Exchange of India Ltd and BSE Limited about an upcoming meeting of the Capital Issue Committee. The Committee will meet on October 9th to discuss and decide matters related to a proposed rights issue of equity shares by Texmaco Rail for up to 17,500 lakhs, including the issue price, size, rights entitlement ratio, and record date. The rights issue was approved by Texmaco Rail's Board of Directors on May 15th as per applicable company and securities laws.

Uploaded by

Ketan Patel
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Texmaco Rail & Engineering Ltd.

Belgharia Works
CIN No.: L2926LWBI 998PLCO 87 4o4

\Z
^^r
TEXMACO
GSTIN No. 19AABCT2392ELZA

6th October,2027

National Stock Exchange of India Ltd, BSE Limited


Exchange Plaza, C-L, Block G, P. J. Towers,
Bandrq Kurla Complex Dalal Street,
Bandra (E), Mumbai - 400051 Mumbai - 400001
Symbol: TEXRAIL Scrip Code: 533326

Subject: Intimation of the meeting of the Capital Issue Committee (,,Committee") of


Texmaco Rail & Engineering Limited (,,Company'r)

Dear Sirs,

This is further to our intimation on the outcome of the meeting of the Board of Directors of
the Company held on Saturday, 15th May, 2021 approving the offer and issue of equity shares
of the Company by way of a rights issue for an aggregate amount of up to t 17,500 lakhs in
accordance with the applicable law(s), including the Companies Act, 2013 andthe rules made
thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure
Requirements) Regulations, 2018, each as amended (the,olssue,,).

We now write to inform you that pursuant to the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 20t5, a meeting of the
Capital Issue Committee will be held on Saturday, gth Octoberr202l,to consider, discuss
and decide, inter-alia, various matters in connection with the Issue, including the terms and
conditions such as, the issue price, issue size, rights entitlement ratio, record date and other
related matters.

This is for your information and record.

Thanking you,

Yours faithfully,
For Texmaco Rail & Engineering Limited

Company Secretary &


Compliance Officer

(33)2541 244813517
--- f-maif : texmail@texmaco.in o Website : www'texmaco'in
Regd.office&works:BELGHARIA,KOLKATAT00056.tNDtAoPh:25691500.Fax:91

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