Disclosure under Regulation 46 of the SEBI LODR Regulations, 2015

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Information

Weblink

1

Business in Details*

http://www.texinfra.in/index.html

2

Memorandum of Association and Article of Association

http://www.texinfra.in/pdf/MOA_AOA-INFRA.PDF

3

Brief profile of board of directors including directorship and full - time positions in body corporates

http://www.texinfra.in/board-of-directors.html

4

Terms and conditions of appointment of independent directors*

http://www.texinfra.in/pdf/Terms_and_Conditions.pdf

5

Composition of various committees of board of directors*

http://www.texinfra.in/pdf/Committee_Memberships.pdf

6

Code of conduct of board of directors and senior management personnel*

http://www.texinfra.in/pdf/Code_of_Conduct.pdf

7

Details of establishment of vigil mechanism/ Whistle Blower policy*

http://www.texinfra.in/pdf/Whistle_Blower_Policy.pdf

8

Criteria of making payments to non-executive directors*

http://www.texinfra.in/pdf/Terms_and_Conditions.pdf

9

Policy on dealing with related party transactions*

http://www.texinfra.in/pdf/RELATED_PARTY_TRANSACTION_POLICY.pdf

10

Policy for determining ‘material’ subsidiaries*

http://www.texinfra.in/pdf/Policy_for_Material_Subsidiary_Company.pdf

11

Details of familiarization programmes imparted to independent directors*

 

a] Number of programmes attended by independent directors (during the year and on a cumulative basis till date)*

http://www.texinfra.in/pdf/Familiarisation_Programme_for_Independent_Directors.pdf

b] Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)*

http://www.texinfra.in/pdf/Familiarisation_Programme_for_Independent_Directors.pdf

c] Other Details*

http://www.texinfra.in/pdf/Familiarisation_Programme_for_Independent_Directors.pdf

12

Email address for grievance redressal and other relevant details*

http://www.texinfra.in/pdf/Investors_Information.pdf

13

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances*

http://www.texinfra.in/pdf/Investors_Information.pdf

14

Financial information*

 

a] Notice of meeting of the board of directors where financial results shall be discussed*

http://www.texinfra.in/investors.html

b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved*

http://www.texinfra.in/investors.html

c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc*

http://www.texinfra.in/investors.html

15

Shareholding Pattern/Unit Holding Pattern*

http://www.texinfra.in/investors.html

16

Details of agreements entered into with the media companies and/or their associates, etc*

NA

17

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors*

 

a] Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)*

NA

b] Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)*

NA

18

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change)*

NA

20

Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)*

http://www.texinfra.in/investors.html

21

Credit Ratings*

http://www.texinfra.in/pdf/Credit_Rating.pdf

22

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year*

http://www.texinfra.in/investors.html

23

Secretarial compliance report as per sub-regulation (2) of regulation 24A*

http://www.texinfra.in/investors.html

24

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30*

http://www.texinfra.in/pdf/Policy_for_determination_of_materiality_TexInfra.pdf

25

Disclosure of contact details of key managerial personnel*

http://www.texinfra.in/ULFILES/TexInfraMaterialityReg30.pdf

26

Disclosures under sub-regulation (8) of regulation 30 of these regulations*

http://www.texinfra.in/investors.html

27

Statements of deviation(s) or variation(s) as specified in regulation 32*

NA

28

Dividend distribution policy*

http://www.texinfra.in/pdf/DDP.pdf

29

Annual return as provided under section 92 of the Companies Act, 2013*

http://www.texinfra.in/investors.html