TGV Sraac Ltd - 507753 - Closure of Trading Window
Intimation of Closure of Trading Window30-06-2022
30-06-2022
TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of Information regarding Issue of Duplicate Share Certificates to our Shareholder in lieu thereof under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.20-06-2022
TGV Sraac Ltd - 507753 - Disclosure Of Related Party Transactions Pursuant To Reg.23(9) Of SEBI (LODR) (Amendments) Reg. 2018 For The Second Half Year Ended 31.03.2022.
Submission of disclosure of Related Party transactions for the period from 01.10.2021 to 31.03.2022 as per IND As 24 and other applicable provisions.03-06-2022
TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates from our Shareholder and Issue of Duplicates in lieu thereof.28-05-2022
TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Audited Financial Results F.Y. 31.03.2022 published in newspapers.20-05-2022
TGV Sraac Ltd - 507753 - Board Approval For Appointment/Re-Appointment Of Cost Auditor And Secretarial Auditor.
The Board on consideration of recommendation of Audit Committee in its meeting held on 19/05/2022 has given approval to the appointment/re-appointment of (1) M/s. Aruna Prasad & Co., as Cost Auditor (subject to shareholders ratification) for the year 2022-23 (2) Appointment of Secretarial Auditor Sri N. Ramaswamy for the year 2022-23 to comply with statutory provisions.19-05-2022
TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
The Board of Directors in their meeting held on 19/05/2022 has given approval to the company for making further investment of upto Rs.10 Crores (Ten Crore) in M/s. Brilliant Bio Pharma Private Limited (A Group Company/Related Party) on consideration of recommendation of Audit Committee Meeting dtd.19/05/2022. Required particulars of proposed investment are given in Annexure-1.19-05-2022
TGV Sraac Ltd - 507753 - Outcome Of Board Meeting
The Board of Directors in their meeting held on 19/05/2022 have approved the audited financial results for the quarter/year ending 31.03.2022 on recommendation of Audit Committee Meeting held on 19/05/2022.19-05-2022
TGV Sraac Ltd - 507753 - Board Meeting Intimation for Considering Audited Financial Results For The Fourth Quarter/Year Ended 31.03.2022
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve 1. To consider and take on record the Audited financial results for the year ended 31.03.2022 2. Any other subject with the permission of the Chair.11-05-2022