Texmaco Infrastructure & Holdings Ltd

AGM

Outcome of Board Meeting Recommendation of dividend of 15 (Fifteen) % i.e. Re. 0.15/- per fully paid-up Equity Share of Re. 1/- each. The Dividend on Equity Shares on approval at the Annual General Meeting (' AGM') will be credited/ dispatched to the Members on or before 30 (thirty) days from the date of AGM.

AGM

Outcome of Board Meeting

AGM

Board of Directors of the Company at its Meeting held today has inter-alia, approved : Recommendation of dividend of 15 (Fifteen) % i.e. Re. 0.15/- per fully paid-up Equity Share of Re. l/- each. The Dividend on Equity Shares on approval at the Annual General Meeting ('AGM') will be credited / dispatched to the Members on or before 30 (thirty) days from the date of AGM.

AGM

Corporate Action - Board approves Dividend Inter alia, recommended Dividend of 7.5% i.e. Re. 0.075 per fully paid-up Equity Share of Re. l/- each. The Dividend on Equity Shares on approval at the Annual General Meeting ('AGM') will be credited / dispatched to the Members on or before 30 (thirty) days lrom the date of AGM (As Per BSE Bulletin Dated on 20.05.2022)

AGM

Board recommendation of dividend of 20% The Dividend on Equity Shares, on approval at the Annual General Meeting is expected to be credited/ dispatched to the Members around 1 st week of October ,2021 .