TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspapaer advertisement w.r.t Notice of Postal Ballot.10-03-2022
10-03-2022
TGV Sraac Ltd - 507753 - Notice Of Postal Ballot And Remote E-Voting Under Reg. 30 Of SBI (LODR) Reg, 2015..
submission of Postal Ballot Notice along with explanatory statement and remote e-voting facility to our shareholders.10-03-2022
TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Change in Directorate
On consideration of Nomination and Remuneration Committee recommendation dtd. 25.02.2022, the Board in its meeting held on 02/03/2022 has co-opted Ms. Hima Bindu Sagala (DIN:09520601) as Additional Director to be designated as Non-Executive Independent Director subject to shareholders approval.02-03-2022
TGV Sraac Ltd - 507753 - Fixation Of Record Date For Postal Ballot Under Reg. 42 Of SEBI (LODR) Regulations, 2015.
The Board in its meeting held on 02/03/2022 has taken note and approved to fix Record Date as 08-03-2022 to determine the eligibility of members to cast their votes and to receive Notice of Postal ballot in pursuance to Section 110 of Companies Act, 2013.02-03-2022
TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Credit Rating
The Board has taken note of renewal of Credit Rating by M/s. CARE Ratings Ltd., Hyderabad and noted that the same credit rating has been maintained i.e., CARE 'A-' (Outlook : Stable) in respect of Long Term Bank facilities and CARE 'A2+' for Short Term Bank facilities.02-03-2022
TGV Sraac Ltd - 507753 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 02/03/2022 Through Video Conference.
The Board of TGV SRAAC Limited in its meeting held on 02/03/2022 have considered and approved the following items : (1) Appoiment of Ms. Hima Bindu Sagala (DIN:09520601) as Additional Director on the Board (Bio data enclosed (2) Reappointment of Executive Directors. (3) Approval for Notice of Postal Ballot (4) Record Date and remote e-voting for Postal Ballot (5) Results of Postal Ballot will be declared on or before 11.04.2022 (6) Sri M. Nirmal Kumar Reddy, Practicing Chartered Accountant was appointed as Scrutinizer for Postal Ballot (7) Renewal of Credit Rating by M/s. CARE Ratings Ltd., Hyderabad and (8) Setting up of 5 MW Solar Power Plant adjacent to factory.02-03-2022
TGV Sraac Ltd - 507753 - Board Meeting Intimation for Approval Of The Notice Of Postal Ballot And To Fix Record Date And Also To Consider Appointment Of Indepndent Director
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2022 ,inter alia, to consider and approve (1) To consider and appoint Independent Director. (2) To approve the Notice of Postal Ballot and other related matters. (3) To fix Record Date/Cut-off date for Postal Ballot. (4) Any other subject with the permission of the Chair.26-02-2022
TGV Sraac Ltd - 507753 - Outcome Of Board Meeting Held On 21.02.2022
In continuation to our earlier letter dt.28.01.2022 (intimating Board approval for 5 MW Solar Power Plant), the Board in its meeting held on 21.02.2022 has given approval for setting up of another 5 MW Solar Power Plant adjacent to our Factory Site, Gondiparla, Kurnool (A.P).21-02-2022
TGV Sraac Ltd - 507753 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21.02.2022
In continuation to our earlier letter dt.28.01.2022 (intimating Board approval for 5 MW Solar Power Plant), the Board in its meeting held on 21.02.2022 has given approval for setting up of another 5 MW Solar Power Plant adjacent to our Factory Site, Gondiparla, Kurnool (A.P).21-02-2022
TGV Sraac Ltd - 507753 - Out Come Of Board Meeting - Un-Audited Financial Results For The Quarter/Nine Months Ended 31.12.2021.
Submission of Un-audited financial results for the Quarter/Nine Months Ended 31.12.2021 along with Limited review report issued by statutory auditor.12-02-2022