Texmaco Rail & Engineering Ltd has informed BSE that, in respect of issue of Equity Shares to Qualified Institutional Buyers pursuant to the QIP, the Committee of the Directors of the Company has, as its meeting held on November 18, 2014, pursuant to the board and shareholder resolutions dated July 21, 2014 and September 04, 2014, respectively, passed the following resolutions in connection with the following:
1. Authorising the opening of the Issue from November 18, 2014.
2. Approving and adopting the preliminary placement document dated November 18, 2014.
3. The relevant date for the purpose of this Issue in terms of Regulation 81 (c) (i) of the SEBI ICDR Regulations is November 18, 2014 and accordingly the floor price in respect of the aforesaid Issue, based on the pricing formula as prescribed in under Regulation 85 (1) of the SEBI ICDR Regulations is Rs. 106.80 per Equity Share (the 'Floor Price').
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