TGV Sraac Ltd - 507753 - Board Approval For Entering Into Advisory Services Agreement.
As recommended by Audit Committee (10.08.22), the Board in its meeting (10.08.22) given approval to the Company for entering into an Agreement with Sri.T G Venkatesh (Main Promoter) for availing Advisory Services. Details enclosed as 'Annexure - III'. TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
As recommended by the Audit Committee (dt.10.08.2022) the Board has given approval (10.08.2022) for Appointment of M/s Brahmayya & Co., Chartered Accountants (Firm Regn. No.000515 S) as Statutory Auditors for a period of 5 Consecutive Years starting from the conclusion of ensuing AGM upto conclusion of 45th AGM subject to Members Approval at the AGM to be held on 15.09.2022 'Annexure - IV'. TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board has given approval in its meeting held on 10/08/2022 as recommended by Nomination & Remuneration Committee Dt.18.07.2022, for co-option of Ms.Geeta Ramesh Serwani (DIN : 09130636) as Additional Director designated as Non-Executive Independent Director subject to Shareholders approval in the AGM. Details of Bio-Data are enclosed as 'Annexure - I' TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
The Board has taken note of the allotment of 20,91,578 Equity Shares at the rate of Rs.95/- each (Face Value of Rs.10/- each, Premium of Rs.85/-each) to the Company by M/s Brilliant Bio-Pharma Private Limited (BBPL). This is in response to Rs.19.87 Cr. invested by the Company in BBPL with Board approvals as intimated earlier to BSE vide Dtd.11.11.2021 & 19.05.2022 as 'Annexure - II' TGV Sraac Ltd - 507753 - Intimation Regarding Date Of AGM And Book Closure.
The Board has given approval for holding the ensuing AGM to be held on Thursday, 15th September, 2022 at 11.30 AM through Other Audio Visual Means (OAVM). Book Closure for AGM will starts from 10-09-2022 to 15-09-2022 (both days inclusive). TGV Sraac Ltd - 507753 - Outcome Of Board Meeting Held On 10.08.2022
Submission of first quarter un-audited financial results (30.06.2022) along with limited review report issued by Statutory Auditors. TGV Sraac Ltd - 507753 - Board Meeting Intimation for Considering Un-Audited Financial Results For The Quarter Ended 30.06.2022.
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve un-audited financial results for the first quarter ended 30.06.2022 and any other subject with the permission of the chair. TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates from our Shareholder received from our RTA M/s Aarthi Consultants Pvt Ltd., and Issue of Duplicates in lieu thereof. TGV Sraac Ltd - 507753 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Vemula Radhakrishna MurthyDesignation :- Company Secretary and Compliance Officer TGV Sraac Ltd - 507753 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2022.