TGV Sraac Ltd - 507753 - Closure of Trading Window
Intimation to Closure of Trading window.30-12-2021
30-12-2021
TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Cessation
Board acceptance to resignation of Sri Gouraswamy Krishna Murthy (DIN:00134828) as Director (Non-Executive Independent) of the company from closing of business hours on 16/12/2021.21-12-2021
TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our letter Dt.19.11.2021 regarding Issue of Duplicate Share Certificates to the sharehollder, we submit that the request for Issue of Duplicate Share Certificates has been rejected due to non submission of required documents by the Shareholder. The copy of letter sent to the shareholder by Company''s Registrars and Share Transfer Agents M/s Aarthi Consultants Private Limited, is enclosed for your kind reference and records.08-12-2021
TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Cessation
Board acceptance to resignation of Sri Gopal Krishan (DIN:05342348) as Executive Director (Technical) and Director of the company to be effective from 30.11.2021.30-11-2021
TGV Sraac Ltd - 507753 - Announcement Under Reg.30 Of SEBI (LODR) 2015.
Intimation regarding commissioning of Chloromethanes (CMS) Expansion Project.24-11-2021
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 received from our RTA M/s Aarthi Consultants Pvt Limited in lieu thereof under Regulation 39 (3) of the SEBI (LODR) Regulations, 2015.19-11-2021
TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Un-audited Financial Results for the 2nd Quarter/Half Year Ended 30.09.2021 published in Newspapers.12-11-2021
TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Change in Directorate
On consideration of Nomination and Remuneration Committee recommendation dtd.09.09.21, the Board has co-opted Ms. Sridevi M as Additional Director to be designated as Non-Executive Woman Independent Director subject to shareholders approval.11-11-2021
TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Acquisition
Board has given approval for making an investment upto Rs.10 Crore in Equity of M/s. Brilliant Bio Pharma Pvt Ltd (a Related Party/Group company).11-11-2021
TGV Sraac Ltd - 507753 - Outcome Of Board Meeting For Declaration Of Un-Audited Financial Results For The Second Quarter/Half Year Ended 30.09.2021.
1. on consideration of audit committee recommendation dt. 11.11.21, the Board has considered and approved un-audited financial results for the second quarter / half year ending 30.09.2021 in compliance of the provisions of Schcedule III of Companies Act, 2013. 2. On consideration of Nomination and Remuneration Committee dtd.09.09.2021, the Board has co-opted Ms. Sridevi M (DIN:02446610) as Additional Director designated as Non-Executive Woman Independent Director. 3. On consideration of Audit Committee recommendation dtd.11.11.21, the Board has given approval to the company for making an investment upto Rs.10 Crs in Equity of M/s. Brillaint Bio Pharma Pvt Ltd (a Related party / Group company).11-11-2021