TGV Sraac Ltd - 507753 - Communication To Shareholders Holding In Physical Form To Furnish KYC Details And Nomination For Updation Of Data In Company Records As Per SEBI Circular Dt.16.03.2023-SCRIP Code : 507753
In compliance to SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16.03.2023, the Intimation Letters were sent to the Shareholders holding shares in physical form for updation / registration of PAN, KYC details and Nomination. TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Audited Financial Results for the 4th quarter and year ended 31.03.2023 published in News Papers. TGV Sraac Ltd - 507753 - Audited Financial Results For The 4Th Quarter And Year Ended 31.03.2023.
Submission of Audited Financial Results for the quarter/year ended 31st March, 2023 under Regulation 33 of SEBI (LODR) Regulations, 2015. TGV Sraac Ltd - 507753 - Board Meeting Outcome for Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2023.
As per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith following : Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2023, Statement of Assets & Liabilities as on 31st March, 2023 and Cash Flow Statement for the year ended on 31st March, 2023, as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 29th May, 2023. The Board Meeting commenced at 12.30 PM and concluded at 07.10 PM. TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of Final Dividend for the year 2022-23 subject to the approval of shareholders of the company at the ensuing Annnual General Meeting. TGV Sraac Ltd - 507753 - Announcement Under Reg.30 Of SEBI (LODR) - Updates
Submission of outcome of Board Meeting held on 29.05.2023 with the following items. (1) Recommendation of Final Dividend for the year 2022-23 (2) Re-appointment of Cost Auditor for the year 2023-24 (3) Re-appointment of Secretarial Auditor for the year 2023-24. TGV Sraac Ltd - 507753 - Outcome Of Board Meeting Held On 29.05.2023
Submission of Audited Financial Results for the quarter and year ended 31st March, 2023 and other related matters. TGV Sraac Ltd - 507753 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Fourth Quarter/Year Ending 31.03.2023 And Also To Consider Recommendation Of Dividend, If Any Subject To Shareholders Approval.
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Financial Results for fourth quarter/year ending 31st March, 2023. The Board will also consider the proposal to recommend dividend subject to shareholders approval. 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 ending 31st March, 2023.