TGV Sraac Ltd - 507753 - Reg. 34 (1) Annual Report.
Submission of 41st Annual Report for the financial year 2022-23 containing Notice of AGM, Directors Report and annexures (including BRSR), Statutory Audit Report, Secretarial Audit Report, Cash Flow Statement and financial statements.. TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates. 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 Shareholders. TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of un-audited financial requlsts for the first quarter ended 30.06.2023 published in newspapers. TGV Sraac Ltd - 507753 - Board Approval For Book Clsoure With Respect To 41St AGM.
The Board of Directors in its meeting held on 14/08/2023 has given approval for Book Closure starting from 23/09/2023 to 29/09/2023 (both days inclusive) for the purpose of 41st AGM and Record date will be 22/09/2023. TGV Sraac Ltd - 507753 - Corporate Action-Record Date For Determining Eligibility For Final Dividend For The Year 2022-23.
The Board has approved the Record date for determining eligibility of dividend to shareholders as 22.09.2023 subject shareholders approval of the 41st AGM on 29.09.2023. If approved dividend will be paid on 24.10.2023. TGV Sraac Ltd - 507753 - Board Approval For Holding 41St Annual General Meeting Through Video Conference (VC) / Other Audio Visula Means (OAVM).
The Board in its meeting held on 14/08/2023 has given approval for conducting AGM on 29.09.2023 at 1.00 PM through VC/OAVM, Book Closure for AGM will be 23.09.2023 to 29.09.2023 (both days inclusive), Record date / Cut-off date to determining eligiblility for dividend/voting right at AGM will be 22.09.2023. Subject to shareholders approval dividend will be paid 24.09.2023 (Tuesday). TGV Sraac Ltd - 507753 - In-Principle Board Approval For 20 MW Solar Power Plant.
The Board in its meeting held on 14.08.2023 has given approval to the company for setting up of 20 MW Solar Power Plant. This is in addition to earlier approval for 40 MW. TGV Sraac Ltd - 507753 - Board Meeting Outcome for Outcome Of Board Meeting - General Information
The Board of Directors have given approval for 1st quarter un-audited results 30.06.2023, date of AGM, Book Closure, Record date for determining eligibility for dividend / attend AGM, Directors Report, Notice of AGM, BRSR Report, Appointment of Scrutinizer, Appointment of M/s. CSDL to provide e-voting services and approval for setting-up of 20 MW Solar Power Plant (in addition to the existing 40 MW Solar Power Plant earlier approved by the Board).
