Skip to main content
Year archive

TGV SRAAC LIMITED — 2021 filings

All 66 regulatory filings released by TGV SRAAC LIMITED (507753) in 2021, sourced directly from the official regulator.

66 Filings
2021 Period
2021 filings (66)
Filing Released Lang
Intimation to Closure of Trading window.
Regulatory Filings
2021-12-30 English
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.
Regulatory Filings
2021-12-21 English
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 ....
Regulatory Filings
2021-12-08 English
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.
Board/Management Information
2021-11-30 English
Intimation regarding commissioning of Chloromethanes (CMS) Expansion Project.
Regulatory Filings
2021-11-24 English
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 ....
Regulatory Filings
2021-11-19 English
Un-audited Financial Results for the 2nd Quarter/Half Year Ended 30.09.2021 published in Newspapers.
Regulatory Filings
2021-11-12 English
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 ....
Regulatory Filings
2021-11-11 English
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).
Regulatory Filings
2021-11-11 English
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 ....
Regulatory Filings
2021-11-11 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Un-audited financial results for ....
Regulatory Filings
2021-11-02 English
In continuation to our letter Dt.09.10.2021 and in pursuant to Reg.39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of shares ....
Regulatory Filings
2021-10-20 English
Compliance certificate issued by RTA and Company Secretary confirmation under Reg.7(3) of SEBi (LODR) Reg, 2015 for the half year ended 30.09.2021.
Regulatory Filings
2021-10-11 English
Submission of certificate issued by PCS under Reg.40(9) of SEBI (LODR) Reg, 2015 for the half year ended 30.09.2021.
Regulatory Filings
2021-10-11 English
Submission of certificate issued by RTA under Reg.74(5) of SEBI (DP) Regulations, 2018 for the Q.E.30.09.2021
Regulatory Filings
2021-10-09 English
Pursuant to Reg.39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding Loss of Share Certificates from our Shareholder(s) ....
Regulatory Filings
2021-10-09 English
In continuation to our letter Dt.11.09.2021 and in pursuant to Reg.39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of shares ....
Regulatory Filings
2021-10-09 English
Intimation of Closure of Trading Window
Regulatory Filings
2021-09-30 English
Submission of Outcome of AGM along with Scrutinizer Report of 39th Annual General Meeting held on 27/09/2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Regulatory Filings
2021-09-28 English
Outcome (Reg. 44 - Voting Results) of 39th Annual General Meeting held on 27/09/2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Regulatory Filings
2021-09-28 English
The second term of Dr. M. Asha Reddy (DIN:0328122) as Non-Executive Woman Independent Director has been completed on 27/09/2021 in terms of the shareholders approval dt.. 26/12/2018. ....
Regulatory Filings
2021-09-28 English
Outcome of 39th Annual General Meeting proceedings held on 27/09/2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
AGM Information
2021-09-27 English
In continuation to our letter Dt.11.09.2021 and in pursuant to Reg.39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of shares ....
Regulatory Filings
2021-09-22 English
The second term of Sri J. Nagabhushanam (DIN:07217668) as Non-Executive Independent Director has been completed on 16/09/2021 in terms of the shareholders approval dt.. 26/12/2018. In ....
Board/Management Information
2021-09-17 English
This is with reference to your e-mail dated 16.09.2021 seeking clarification from the Company regarding significant movement in price pursuant to Regulation 30 of SEBI (LODR) Regulations, ....
Regulatory Filings
2021-09-16 English
Intimation regarding Loss of Share Certificates from our Shareholder(s) received from our RTA M/s Aarthi Consultants Private Limited with a request to Issue of Duplicate Share Certificates.
Regulatory Filings
2021-09-11 English
Submission of Annual Report for the financial year 2020-21 and Notice of Thirty Ninth Annual General Meeting to be held on 27/09/2021 through VC mode.
Regulatory Filings
2021-09-03 English
News paper Advertisement-Notice convening 39th Annual General Meeting, Book Closure and Remote E-voting information.
Regulatory Filings
2021-09-03 English
Request to shareholders to update their email addressess with the company as per SEBI (LODR) Reg, 2015 read with MCA Circular dtd.05.05.2020 and 13.01.2021.
Regulatory Filings
2021-08-27 English
TGV Sraac Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) ....
AGM Information
2021-08-27 English
1. Date of Annual General Meeting : Monday, 27th September, 2021 at 11.30 A.M 2. Purpose of Book Closure & Period : AGM : 21.09.2021 to 27.09.2021 (Both days inclusive) ....
AGM Information
2021-08-26 English
In continuation to our letter Dt.17.08.2021 we submit the details of shares for which duplicate share certificates have been issued to the shareholders in pursuant to Reg.39(3) of the SEBI ....
Regulatory Filings
2021-08-26 English
In continuation of our letter dtd. 19.08.2021, we bring to your kind notice that the Board of Directors in their meeting held on 26/08/2021 has approved the following : (1) The date ....
AGM Information
2021-08-26 English
(1) The date of ensuing AGM to be held on 27-09-2021 (Monday) at 11.30 A.M through VC/OAVM mode in pursuance to MCA and SEBI Circulars dt.05.05.2020, 12.05.2020 and 09.12.2020 and MCA Circular ....
Board/Management Information
2021-08-26 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve 1. The date, time and venue of the ....
Regulatory Filings
2021-08-19 English
Intimation regarding Loss of Share Certificates from our Shareholder(s) received from our RTA M/s Aarthi Consultants Private Limited with a request to Issue of Duplicate Share Certificates.
Regulatory Filings
2021-08-17 English
In continatuion to our earlier letter dtd.31/07/2021, MCA has allotted DIN to Sri Srinivasa Babu Chappidi as Additional Director designated as Executive Director (Technical) vide DIN No. ....
Regulatory Filings
2021-08-04 English
Un-audited results for the first quarter ended 30.06.21 published in newspapers.
Regulatory Filings
2021-08-02 English
Upon the recommendation of Nomination and Remuneration Committee (dt.31.07.2021) the Board in its meeting held on 31/07/2021 has co-opted Sri Srinivasa Babu Chappidi as Additional Director ....
Regulatory Filings
2021-07-31 English
(1) Un-audited Financial Results for the First Quarter Ended 30th June, 2021 as per the Stock Exchange Format in compliance of Schedule-III and in pursuance to Regulation 33 of SEBI (LODR) ....
Regulatory Filings
2021-07-31 English
In continuation to our letter Dt.06.07.2021 regarding Issue of Duplicate Share Certificates to the sharehollder, we submit that the request for Issue of Duplicate Share Certificates has ....
Regulatory Filings
2021-07-27 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Un-audited Financial Results for ....
Regulatory Filings
2021-07-24 English
Submission of Certification pursuant to Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ending 30th June, 2021.
Regulatory Filings
2021-07-09 English
Intimation regarding loss of share certificates.
Regulatory Filings
2021-07-06 English
Intimation of closure of trading window as per SEBI (Prohibition of Insider Trading ) Regulations, 2015.
Regulatory Filings
2021-06-30 English
Related Party transactions for the half year ended 31.03.2021.
Regulatory Filings
2021-06-23 English
Audited Financial Results for the year ending 31.03.2021 published in Newspapers.
Regulatory Filings
2021-06-05 English
Annual Secretarial Compliance Report for the year ended 31.03.2021 in pursuance to Reg. 24A of SEBI (LODR) Reg. 2015.
Regulatory Filings
2021-06-03 English
Reconstitution of Risk Management Committee to be effective from 01/06/2021 in pursuance to Reg. 21 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-06-03 English
(1) Audited Financial Results for the Quarter/Year Ended 31st March, 2021 as per the Stock Exchange Format in compliance of Schedule-III in pursuance to Regulation 33 of SEBI (LODR) Regulations, ...
Regulatory Filings
2021-06-03 English
In continuation to our earlier letter dt.30.03.21 intimating Trading Window Closure for quarter/year ended 31.03.2021 will continue from 01.07.2021 and end 48 hours after the un-audited ....
Regulatory Filings
2021-05-28 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve Audited Financial Results for the ....
Regulatory Filings
2021-05-25 English
In continuation to our intimation Dt.15.04.2021 and in pursuant to Reg.39(3) of the SEBI (LODR) Regulations, 2015, we submit the details of shares for which duplicate share certificates ....
Regulatory Filings
2021-04-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-17 English
Submission of Compliance Certificate for the Half Year Ended 31.03.2021 under Reg.40(9) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-04-15 English
Intimation regarding Loss of Share Certificates and Issue of Duplicate Share Certificates in lieu thereof under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Reg.
Regulatory Filings
2021-04-15 English
Compliance Certificate signed by the Compliance Officer of TGV SRAAC Ltd and the authorized General Manager of M/s Aarthi consultants Pvt Ltd., Registrar and Transfer Agent for the half ....
Regulatory Filings
2021-04-09 English
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ending 31.03.2021.
Regulatory Filings
2021-04-08 English
Intimation of closure of trading window as per SEBI (Prohibition of Insider Trading ) Regulations, 2015.
Regulatory Filings
2021-03-30 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 28, 2021 for T.G. Bharath & Others
Regulatory Filings
2021-01-28 English
Newspaper cuttings evidencing the publication of un-audited results for quarter/nine months ended 31.12.2020.
Regulatory Filings
2021-01-27 English
The Board has taken note of renewal of credit rating of the Company in its meeting held on 25/01/2021 assigned by M/s. CARE Rating Limited, Hyderabad.
Regulatory Filings
2021-01-25 English
Submission of Un-audited Financial Results for the 3rd Quarter/Nine Months Ended 31.12.2020 along with Limited Review Report issued by Statutory Auditors.
Regulatory Filings
2021-01-25 English
Intimation of Board Meeting published in Newspapers.
Regulatory Filings
2021-01-18 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve (1) To consider and take on record ....
Regulatory Filings
2021-01-16 English
Submission of Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the Quarter Ending 31.12.2020.
Regulatory Filings
2021-01-09 English