TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates and Issue of Duplicate Share Certificates in lieu thereof received from our RTA M/s Aarthi Consultants Pvt Ltd. TGV Sraac Ltd - 507753 - Reg. 34 (1) Annual Report.
Filing of revised copy of 40th Annual Report 2021-22. In continuation to our letter dtd.22.08.2022, Errata/Corrigendum - filing revised soft copy of 40th Annual Report 2021-22 after correction in front page under the caption "Board of Directors". Kindly ignore our previous filing dt.22.08.2022 and take on record the present/revised soft copy of annual report and do the needful. TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication with respect to ensuing AGM, Book closure, record date and remote e-voting information. TGV Sraac Ltd - 507753 - Reg. 34 (1) Annual Report.
Submission of soft copy of 40th Annual Report for the year 2021-22 as per Reg. 34 of SEBI (LODR) 2015 for your kind information and taking on records. TGV Sraac Ltd - 507753 - Reg.30 - Corrigendum To Our Communication To BSE Dt.10.08.2022.
In continuation to our earlier letter dtd.10.08.2022, wherein the e-voting details wrongly mentioned In Point No.7 due to typographical mistake. Kindly take on the new Remote E-voting details starts from 11-09-2022 (Sunday) at 9.00 AM and ends on 14-09-2022 (Wednesday) at 5.00 PM. This is for your kind information please. TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding issue of duplicate share certificates in lieu thereof under Reg.39(3) of SEBI (LODR) 2015. TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Un-audited Financial Results for the quarter ended 30.06.22 published in news papers. TGV Sraac Ltd - 507753 - Prepayment Of Term Loans By The Company.
The Board (10.08.22) has taken note that the Company has prepaid Term Loans upto Rs.72.21 Crs to Banks (indian Bank-Rs.55.72 Cr, IDBI Bank-Rs.13.57 Cr, The South Indian Bank-Rs.0.81 Cr and Punjab National Bank-Rs.2.11 Cr). TGV Sraac Ltd - 507753 - Board Approval For Capacity Addition Of 15 MW To Solar Power Project.
The Board (10.08.22) has given In-principle approval to the Company for 15 MW capacity addition to the Solar Power Project (this is in addition to previous Board approval for 25 MW Solar Power as intimated to BSE earlier). Further, the Board noted that 10 MW Solar Power commissioned out of the above approval. TGV Sraac Ltd - 507753 - Appointment Of E-Voting Service Provider And Scrutinizer.
With respect to ensuing AGM (15.09.22), the Board (10.08.22) given approval for appointment of following agency / advisor: (1) M/s. Central Depository Services (India) Ltd., (CDSL) has been appointed to provide remote e-voting services to shareholders and also during AGM. Remote e-voting will start from 12-09-2022 at 9.00 AM and ends on 15-09-2022 at 5.00 P.M. (2) Mr. M. Nirmal Kumar Reddy, Practicing Chartered Accountant, Kurnool has been appointed as Scrutiniser to complete the process of counting and submit report to chairman.