Macfarlane & Co. Limited

Infrastructure Projects

About

About image
Macfarlane & Co. Limited incorporated on 8th September, 1919. The registered office of the Company is situated in 9/1, R N Mukherjee Road, 6th Floor, Kolkata – 700001. The Company is engaged in the business of Infrastructure Projects. The Company is the subsidiary of Texmaco Infrastructure & Holdings Limited. It is listed on The Calcutta Stock Exchange Limited.

Services

PROJECTS

The Company is engaged in the business of Infrastructure Projects.

Board of Directors

List of Directors of Macfarlane & Co. Limited:

1. Devendra Kumar Rathi
2. Ghanshyam Das Rathi
3. Ganesh Gupta
4. Anupama Bhutia
Board of Directors image

Compliances

Compliances image
Corporate Governance

Corporate Governance 31.03.2024
Corporate Governance 30.06.2024
Corporate Governance 30.09.2024
Corporate Governance 31.12.2024

Financial Results
Financial Results 31.03.2025
Financial Results 30.06.2025
Financial Results 31.12.2025
Financial Results 31.03.2024
Financial Results 30.06.2024
Financial Results 30.09.2024
Financial Results 30.09.2025
Financial Results 31.03.2026

Reconciliation Report

Reconciliation Report  31.03.2024
Reconciliation Report 30.06.2024
Reconciliation Report 30.09.2024
Reconciliation Report  31.12.2024

Shareholding Pattern
Shareholding Pattern 30.06.2025
Shareholding Pattern 30.09.2025
Shareholding Pattern 31.03.2026
Shareholding Pattern 31.12.2025
Shareholding Pattern 31.03.2024
Shareholding Pattern 30.06.2024
Shareholding Pattern 30.09.2024
Shareholding Pattern 31.12.2024

Investors Complain
Investors Complain 31.03.2024
Investors Complain 30.06.2024
Investors Complain 30.09.2024
Investors Complain 31.12.2024

Annual Report
Annual Report 2024-25
Annual Return 2024-25
Annual Report 2023-24
Annual Report 2022-23
Announcement under Reg 30

Voting Results

Voting Results Scrutinizer Rpt 03.04.2026

Disclosure Under Regulation 46

Code of Conduct
Criteria for payment to NEDs
Familiarisation Programme
ID Appt Ltr
RPT Policy
Whistle Blower Policy
MOA_AOA_new

Board Meeting Intimations & Notices

Board Meeting Notice 18.02.2026
Board Meeting Notice_14.02.2026
Board Meeting Notice_27.01.2026
Board Meeting Notice_29.10.2025
Board Meeting Notice_04.08.2025
Board Meeting Notice_21.04.2026

Newspaper Publication

Newspaper Publication 31.01.2026
Newspaper Publication 06.05.2026

Investors’ Contact

Investors’ Contact

Name of the Compliance Officer - Ms. Sudha Jain

Email for assistance and / or grievances redressal - texinfra_cs@texmaco.in 

CIN - L51909WB1919PLC003356

Telephone Nos. - 033 - 2569 1500, 033 - 2541 1631

Fax No. - 033 – 2541 2448

Investors’ Contact image

Contact

  • 9/1, RN Mukherjee Road, B.B.D. Bagh, Kolkata, West Bengal 700001, India