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Year archive

TGV SRAAC LIMITED — 2020 filings

All 71 regulatory filings released by TGV SRAAC LIMITED (507753) in 2020, sourced directly from the official regulator.

71 Filings
2020 Period
2020 filings (71)
Filing Released Lang
Intimation of closure of trading window as per SEBI (Prohibition of Insider Trading ) Regulations, 2015.
Regulatory Filings
2020-12-30 English
Submission of Related Party transactions for the period from 01.04.2020 to 30.09.2020.
Regulatory Filings
2020-11-19 English
Submission of un-audited financial results for the 1st Half Year/Quarter Ended 30.09.2020 was published in newspapers.
Regulatory Filings
2020-10-27 English
Intimation of Board Meeting outcome dt.26.10.20 with respect to investment in APGPCL Shares by the company.
Regulatory Filings
2020-10-26 English
Submission of Un-audited Financial Results for the Half Year/Quarter Ended 30.09.2020 along with Limited Review Report issued by Statutory Auditors.
Regulatory Filings
2020-10-26 English
Intimation of ensuing Board Meeting i.e. on 26.10.2020 - Notice published in newspapers.
Regulatory Filings
2020-10-21 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be ....
Regulatory Filings
2020-10-19 English
Submission of Reg.74(5) of SEBI (DP) Regulations, 2018 for the Q.E.30.09.2020.
Regulatory Filings
2020-10-12 English
Submission of Compliance Certificate for the Half Year Ended 30.09.2020 under Reg.40(9) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2020-10-09 English
Submission of Compliance Certificate under Reg.7(3) of SEBI (LODR) Regulations, 2015 for the Half Year Ended 30/09/2020.
Regulatory Filings
2020-10-05 English
Intimation of closure of trading window as per SEBI (Prohibition of Insider Trading ) Regulations, 2015.
Regulatory Filings
2020-10-03 English
Submission of Outcome of AGM along with Scrutinizer Report of 38th Annual General Meeting held on 28/09/2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Regulatory Filings
2020-09-29 English
Submission of amended MOA and AOA duly approved by the members in the AGM held on 28/09/2020.
Regulatory Filings
2020-09-29 English
Outcome (Reg. 44 - Voting Results) of 38th Annual General Meeting held on 28/09/2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Regulatory Filings
2020-09-29 English
A copy of the proceedings of the 38th Annual General Meeting of the Company held on Monday, 28th September, 2020 at 11.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means ....
Regulatory Filings
2020-09-28 English
Submission of 38th Annual General Meeting to be held on 28/09/2020 (AGM) Notice published in newspaper.
Regulatory Filings
2020-09-05 English
Submission of soft copy of 38th Annual Report of TGV SRAAC LTD for the financial year ended 31st March, 2020.
Regulatory Filings
2020-09-03 English
This is with reference to your e-mail dated 24.08.2020 seeking clarification from the Company regarding significant movement in price pursuant to Regulation 30 of SEBI (LODR) Regulations, ....
Regulatory Filings
2020-08-24 English
Un-audited Financial Results for the first quarter ended 30.06.2020 published in newspapers.
Regulatory Filings
2020-08-11 English
TGV Sraac Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) ....
Regulatory Filings
2020-08-11 English
(1) The date of ensuing AGM to be held on 28-09-2020 (Monday) through VC/OAVM mode in pursuance to MCA and SEBI Circulars dt.05.05.2020 and 12.05.2020. (2) Book Closure will be for ....
Regulatory Filings
2020-08-10 English
(1) Un-audited Financial Results for the First Quarter Ended 30th June, 2020. (3) The date of ensuing AGM to be held on 28-09-2020 (Monday) through VC/OAVM mode in pursuance to MCA ....
Regulatory Filings
2020-08-10 English
Submission of notice to shareholders to update e-mail address for sending notice of ensuing annual general meeting, annual report in electronic form.
Regulatory Filings
2020-08-06 English
Intimation of Board Meeting published in Newspapers.
Regulatory Filings
2020-08-03 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve The Board of Directors of TGV SRAAC ....
Regulatory Filings
2020-07-31 English
Submission of Related Party transactions for the period from 01.04.2019 to 31.03.2020.
Regulatory Filings
2020-07-28 English
Compliance certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2020.
Regulatory Filings
2020-07-09 English
Intimation of closure of trading window as per SEBI (Prohibition of Insider Trading ) Regulations, 2015.
Regulatory Filings
2020-06-30 English
The Board in its meeting held on 30.06.2020 has taken note of the statement in standard format prepared giving the details of Covid-19 Pandemic situation impact on affairs of the company.
Regulatory Filings
2020-06-30 English
(1) Audited Financial Results for the Quarter/Year Ended 31st March, 2020 as per the Stock Exchange Format in compliance of Schedule-III in pursuance to Regulation 30(2) read with Regulation ....
Regulatory Filings
2020-06-30 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve (1) To consider and take on record ....
Regulatory Filings
2020-06-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-11 English
Submission of Annual Secretarial Compliance Report issued by Practicing Company Secretary for financial year ending 31.03.2020
Regulatory Filings
2020-05-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brilliant Industries Pvt Ltd
Regulatory Filings
2020-05-21 English
We bring to your kind notice that the Board Allotment Committee in its meeting held on 20/05/2020 has allotted 53,54,490 Equity Shares of Rs.10/- each with a premium of Rs.27.01 to the ....
Regulatory Filings
2020-05-20 English
The Board Allotment Committee in its meeting held on 20/05/2020 has allotted 53,54,490 Equity Shares of Rs.10/- each with a premium of Rs.27.01 to the Promoter Group Company M/s. Brilliant ....
Regulatory Filings
2020-05-20 English
We bring to your kind notice that Sri T.G.Venkatesh has resigned from the post of Director and Chairman of the Company / Board vide his letter dtd.15.05.2020 with immediate effect in view ....
Regulatory Filings
2020-05-16 English
We bring to your kind notice that Sri T.G.Venkatesh has resigned from the post of Director and Chairman of the Company / Board vide his letter dtd.15.05.2020 with immediate effect in view ....
Regulatory Filings
2020-05-16 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2020 ,inter alia, to consider and approve The meeting of the Board allotment ....
Regulatory Filings
2020-05-16 English
Submission of Compliance Certificate under Reg.7(3) of SEBI (LODR) Regulations, 2015 for the Half Year Ended 31.03.2020.
Regulatory Filings
2020-04-18 English
Submission of certificate issued by practicing company secretary under regulation 40(9) of SEBI(LODR) Regulations, 2015 for half year ending 31.03.2020.
Regulatory Filings
2020-04-18 English
Due to typing mistake month number has been typed as "03 (March)" instead of "04 (April)" wherever appeared in the letter.
Regulatory Filings
2020-04-14 English
This is with reference to your e-mail dated 09.03.2020 seeking clarification from the Company regarding significant movement in price pursuant to Regulation 30 of SEBI (LODR) Regulations, ....
Regulatory Filings
2020-04-13 English
Submission of Compliance Certificate under Reg.74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 31.03.2020.
Regulatory Filings
2020-04-08 English
The Special Resolutions for Re-appointment of (1) Sri K. Karunakar Rao, Executive Director (Fin. & Comml.,) (2) Sri N. Jevanth Reddy, Executive Director (Technical) and (3) Sri Gopal Krishan, ....
Regulatory Filings
2020-04-07 English
Intimation of closure of trading window as per SEBI (Prohibition of Insider Trading ) Regulations, 2015.
Regulatory Filings
2020-03-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T G Venkatesh
Regulatory Filings
2020-03-17 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T G Venkatesh
Regulatory Filings
2020-03-17 English
The Board Allotment Committee in its meeting held on 14/03/2020 has allotted 50,86,765 Equity Shares to Sri T.G. Venkatesh, Promoter, on conversion of II Tranche warrants in the ratio of 1:1.
Regulatory Filings
2020-03-16 English
The Board Allotment Committee in its Meeting held on 14/03/2020 has allotted 50,86,765 Equity Shares of Rs.10/- each at a premium of Rs.27.01 per shares on conversion of Second Tranche ....
Regulatory Filings
2020-03-14 English
Allotment of 50,86,765 Equity shares of Rs.10/- each with a premium of Rs.27.01 per share upon conversion of 50,86,765 fully paid Second Tranche Warrants in the ratio of 1:1 to the Promoter ....
Regulatory Filings
2020-03-14 English
Submission of details of duplicate share certificates issued to shareholders.
Regulatory Filings
2020-03-10 English
Publication of Postal Ballot Notice in newspapers.
Regulatory Filings
2020-03-07 English
The Board Allotment Committee Meeting will be held on 14/03/2020 (instead of 12/03/2020) to consider the conversion of fully paid second tranche convertible share warrants into Equity shares ....
Regulatory Filings
2020-03-06 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve The Board Allotment Committee Meeting ....
Regulatory Filings
2020-03-06 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve Conversion of fully paid second tranche ....
Regulatory Filings
2020-03-04 English
The Board Allotment Committee of M/s. TGV SRAAC Limited will be meeting on 12-03-2020 to issue and allot 50,86,765 Equity Shares on conversion of Second Tranche Convertible Share Warrants ....
Regulatory Filings
2020-03-04 English
Submission of Postal Ballot Notice dt.20/02/2020 and ballot form seeking members approval for re-appointment of Executive Directors.
Regulatory Filings
2020-03-04 English
Submission of information for issue of duplicate share certificates to shareholders.
Regulatory Filings
2020-03-04 English
In super session to our letter dt.20.02.2020 furnishing the Record Date approved by the Board, due to typing mistake it was wrongly informed as 29-02-2020. In view of the above, ....
Regulatory Filings
2020-02-21 English
The Board in its meeting held on 20/02/2020 has taken note and approved the following items: (1) The Board has approved the Notice of Postal Ballot seeking members approval for re-appointment ....
Regulatory Filings
2020-02-20 English
The Board also noted that Sri Gopal Krishan has attained the age of 70 years on 01-02-2020 and hence he cannot act as Executive Director. In view of this he will be treated as Director ....
Regulatory Filings
2020-02-20 English
(1) The Board of Directors in their meeting held on 20/02/2020 has given approval to fix Record Date as 29-02-2020 to determine the eligibility of members to receive Notice of Postal Ballot ....
Regulatory Filings
2020-02-20 English
Un-audited Financial Results for the Quarter/Nine Months Ended 31.12.2019 published in News papers.
Regulatory Filings
2020-01-29 English
(1)Sri K. Karunakar Rao, Executive Director (Fin. & Comml.,)[DIN:02031367] from 11/05/2020 to 10/05/2022 for Two Years. (2)Sri N. Jesvanth Reddy, Executive Director (Technical) ....
Regulatory Filings
2020-01-28 English
The Board in its meeting held on 28/01/2020 has taken note and approved to declare Dr M. Asha Reddy (DIN:07328122) as Woman Independent Director in place of Smt V. Surekha (DIN:06953161) ....
Regulatory Filings
2020-01-28 English
(1)The Board of Director in their meeting held on 28/01/2020 has noted and approved the resignation of Smt V. Surekha (DIN:06953161) as Director to be effective from 28/01/2020. ....
Regulatory Filings
2020-01-28 English
(1)Un-Audited Financial Results for the Third Quarter / Nine Months Ended 31st December, 2019 as per the Stock Exchange Format in compliance of Schedule-III in pursuance to Regulation 30(2) ....
Regulatory Filings
2020-01-28 English
Intimation of Board Meeting published in newspapers.
Regulatory Filings
2020-01-24 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve (1) To consider and take on record ....
Regulatory Filings
2020-01-22 English
Submission of Compliance Certificate under Reg.74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Q.E.31.12.2019.
Regulatory Filings
2020-01-04 English