TGV Sraac Ltd - 507753 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report issued by Practicing Company Secretary for the year ended 31.03.2022.03-05-2022
03-05-2022
TGV Sraac Ltd - 507753 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTGV Sraac Ltd 2CINL24110AP1981PLC003077 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 171.21 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: V RADHAKRISHNA MURTHY Designation: CGM AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: C RAJESH KHANNA Designation: VICE PRESIDENT EmailId: [email protected] Date: 23/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-04-2022
TGV Sraac Ltd - 507753 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TGV Sraac Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here12-04-2022
TGV Sraac Ltd - 507753 - Submission Of Scrutinizer Report And Postal Ballot Results.
Results of Postal Ballot pursuant to Sec.110 of Cos Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.11-04-2022
TGV Sraac Ltd - 507753 - Compliance Certificate Issued By Practicing Company Secretary.
Submission of Certificate issued by PCS in terms of Reg.40(9) of SEBI (LODR) 2015 for the year ended 31.03.202209-04-2022
TGV Sraac Ltd - 507753 - Compliance Certificate Under Reg.7(3) Of SEBI (LODR), 2015
Submission of compliance certificate under Reg.7(3) of LODR for the year ended 31.03.2209-04-2022
TGV Sraac Ltd - 507753 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- RADHAKRISHNA MURTHY VEMULADesignation :- Company Secretary and Compliance Officer08-04-2022
TGV Sraac Ltd - 507753 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Reg.74(5) for the Q..E 31.03.2022.07-04-2022
TGV Sraac Ltd - 507753 - Closure of Trading Window
closure of Trading Window for the quarter/year ending 31.03.2022.31-03-2022
TGV Sraac Ltd - 507753 - Announcement Under Reg.30 Of SEBI (LODR) 2015-Setting Up Of Another 15 MW Solar Power Plant Installation.
In continuation to our earlier intimations (Dtd.28.01.2022 - 5 MW, 21.02.2022 - 5 MW and 02.03.2022 - 5 MW) to BSE intimating Board approvals for 15 MW (in aggregate) Solar Power Plant installation, we bring to your kind notice that the Board of Directors of TGV SRAAC Limited have given further approval for setting up of another 10 MW Solar Power plant at a total cost of around Rs.37.00 Crores similar to earlier Board approvals by way of Circular Resolution on 17.03.2022 (in pursuance to Sec.175 of Companies Act, 2013).17-03-2022