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Year archive

TGV SRAAC LIMITED — 2022 filings

All 79 regulatory filings released by TGV SRAAC LIMITED (507753) in 2022, sourced directly from the official regulator.

79 Filings
2022 Period
2022 filings (79)
Filing Released Lang
Intimation regarding Loss of Share Certificates received from our RTA M/s Aarthi Consultants Pvt Ltd., and Issue of Duplicate Share Certificates in lieu thereof under Regulation 39(3) ....
Regulatory Filings
2022-12-29 English
Intimation of closure of Trading Window.
Regulatory Filings
2022-12-28 English
The Board of Directors in its meeting held on 02.12.2022 have approved the proposal of the company to expand its Caustic Soda capacity by 270 MTs and related Liquid Chlorine etc., products ....
Regulatory Filings
2022-12-02 English
The Board of Directors in its meeting held on 02.12.2022 have approved the proposal of the company to expand its Caustic Soda capacity by 270 MTs and related Liquid Chlorine etc., products ....
Regulatory Filings
2022-12-02 English
Submission of Information regarding Issue of Duplicate Share Certificates to our shareholders in lieu thereof under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2022-11-30 English
Kindly note in our earlier letter dt.21.11.22, the Related party transactions were inclusive of GST and hence now submission of values excluding GST. Kindly take the same on record ....
Regulatory Filings
2022-11-29 English
Intimation regarding Loss of Share Certificates received from our RTA and Issue of Duplicate Share Certificates in lieu thereof under Regulation 39(3) of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-11-22 English
Submission of Related Party transactions under Reg.23((9) of SEBI (LODR) 2015 for the half year ending 30.09.2022.
Regulatory Filings
2022-11-21 English
Submission of Information regarding Issue of Duplicate Share Certificates to our shareholders in lieu thereof under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2022-11-21 English
In continuation to our letter dtd.07/11/2022 and your e-mail dtd.09/11/2022 seeking clarification with regard to conclusion of Board Meeting. We confirm that the Board Meeting held ....
Regulatory Filings
2022-11-09 English
Submission of newspaper cuttings evidencing the publication of un-audited financial results for the quarter/half year ended 30.09.2022.
Regulatory Filings
2022-11-08 English
Submission of un-audited financial results for the second quarter and half year ended 30.09.2022 under Reg.33 of SEBI (LODR) 2015 approved by the Board of Directors in their meeting held ....
Regulatory Filings
2022-11-07 English
Intimation regarding Loss of Share Certificates received from our RTA and Issue of Duplicate Share Certificates in lieu thereof under Regulation 39(3) of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-11-05 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve un-audited results for quarter and ....
Regulatory Filings
2022-10-31 English
Submission of Information regarding Issue of Duplicate Share Certificates to the shareholders in lieu thereof under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2022-10-31 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
Regulatory Filings
2022-10-22 English
Intimation regarding Loss of Share Certificates and Issue of Duplicate Share Certificates to our shareholders in lieu thereof received from our RTA M/s Aarthi Consultants Pvt Ltd.
Regulatory Filings
2022-10-14 English
Submission of Compliance Certificate under Reg.74(5) of SEBI (DP) Reg., 2018 for the quarter ended 30.09.2022.
Regulatory Filings
2022-10-13 English
During the review the Credit Rating Agency, Care Ratings Limited has UPGRADED company''s Credit Rating. Details enclosed.
Regulatory Filings
2022-10-12 English
Submission of closure of trading window .
Regulatory Filings
2022-09-28 English
The second and final term of Sri P.N. Vedanarayanan (DIN:00982697) as Non-Executive Independent Director has been completed on 25/09/2022 in terms of the shareholders approval dtd.. 30/09/2019. ....
Regulatory Filings
2022-09-26 English
Submission of 40th AGM Voting Results held on 15/09/2022 pursuant to Reg.44 of SEBI (LODR) Reg, 2015 along with Scrutinizer Report of our company.
Regulatory Filings
2022-09-16 English
Submission of proceedings of 40th AGM held on 15.09.2022.
Regulatory Filings
2022-09-15 English
Submission of Information Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we hereby inform you that the following detailed duplicate share certificates have been issued in lieu thereof.
Regulatory Filings
2022-09-10 English
Intimation regarding Loss of Share Certificates and Issue of Duplicate Share Certificates in lieu thereof received from our RTA M/s Aarthi Consultants Pvt Ltd.
Regulatory Filings
2022-08-30 English
Filing of revised copy of 40th Annual Report 2021-22. In continuation to our letter dtd.22.08.2022, Errata/Corrigendum - filing revised soft copy of 40th Annual Report 2021-22 after ....
Regulatory Filings
2022-08-23 English
Submission of newspaper publication with respect to ensuing AGM, Book closure, record date and remote e-voting information.
Regulatory Filings
2022-08-23 English
Submission of soft copy of 40th Annual Report for the year 2021-22 as per Reg. 34 of SEBI (LODR) 2015 for your kind information and taking on records.
Regulatory Filings
2022-08-22 English
In continuation to our earlier letter dtd.10.08.2022, wherein the e-voting details wrongly mentioned In Point No.7 due to typographical mistake. Kindly take on the new Remote E-voting ....
Regulatory Filings
2022-08-17 English
Submission of information regarding issue of duplicate share certificates in lieu thereof under Reg.39(3) of SEBI (LODR) 2015.
Regulatory Filings
2022-08-12 English
Un-audited Financial Results for the quarter ended 30.06.22 published in news papers.
Regulatory Filings
2022-08-11 English
The Board (10.08.22) has taken note that the Company has prepaid Term Loans upto Rs.72.21 Crs to Banks (indian Bank-Rs.55.72 Cr, IDBI Bank-Rs.13.57 Cr, The South Indian Bank-Rs.0.81 Cr ....
Regulatory Filings
2022-08-10 English
The Board (10.08.22) has given In-principle approval to the Company for 15 MW capacity addition to the Solar Power Project (this is in addition to previous Board approval for 25 MW Solar ....
Regulatory Filings
2022-08-10 English
With respect to ensuing AGM (15.09.22), the Board (10.08.22) given approval for appointment of following agency / advisor: (1) M/s. Central Depository Services (India) Ltd., (CDSL) ....
Regulatory Filings
2022-08-10 English
As recommended by Audit Committee (10.08.22), the Board in its meeting (10.08.22) given approval to the Company for entering into an Agreement with Sri.T G Venkatesh (Main Promoter) for ....
Regulatory Filings
2022-08-10 English
As recommended by the Audit Committee (dt.10.08.2022) the Board has given approval (10.08.2022) for Appointment of M/s Brahmayya & Co., Chartered Accountants (Firm Regn. No.000515 S) ....
Regulatory Filings
2022-08-10 English
The Board has given approval in its meeting held on 10/08/2022 as recommended by Nomination & Remuneration Committee Dt.18.07.2022, for co-option of Ms.Geeta Ramesh Serwani (DIN : 09130636) ....
Regulatory Filings
2022-08-10 English
The Board has taken note of the allotment of 20,91,578 Equity Shares at the rate of Rs.95/- each (Face Value of Rs.10/- each, Premium of Rs.85/-each) to the Company by M/s Brilliant Bio-Pharma ....
Regulatory Filings
2022-08-10 English
The Board has given approval for holding the ensuing AGM to be held on Thursday, 15th September, 2022 at 11.30 AM through Other Audio Visual Means (OAVM). Book Closure for AGM will starts ....
Regulatory Filings
2022-08-10 English
Submission of first quarter un-audited financial results (30.06.2022) along with limited review report issued by Statutory Auditors.
Regulatory Filings
2022-08-10 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve un-audited financial results for ....
Regulatory Filings
2022-08-01 English
Intimation regarding Loss of Share Certificates from our Shareholder received from our RTA M/s Aarthi Consultants Pvt Ltd., and Issue of Duplicates in lieu thereof.
Regulatory Filings
2022-07-23 English
Submission of Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2022.
Regulatory Filings
2022-07-08 English
Intimation of Closure of Trading Window
Regulatory Filings
2022-06-30 English
Submission of Information regarding Issue of Duplicate Share Certificates to our Shareholder in lieu thereof under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2022-06-20 English
Submission of disclosure of Related Party transactions for the period from 01.10.2021 to 31.03.2022 as per IND As 24 and other applicable provisions.
Regulatory Filings
2022-06-03 English
Intimation regarding Loss of Share Certificates from our Shareholder and Issue of Duplicates in lieu thereof.
Regulatory Filings
2022-05-28 English
Submission of Audited Financial Results F.Y. 31.03.2022 published in newspapers.
Regulatory Filings
2022-05-20 English
The Board on consideration of recommendation of Audit Committee in its meeting held on 19/05/2022 has given approval to the appointment/re-appointment of (1) M/s. Aruna Prasad & Co., as ....
Regulatory Filings
2022-05-19 English
The Board of Directors in their meeting held on 19/05/2022 has given approval to the company for making further investment of upto Rs.10 Crores (Ten Crore) in M/s. Brilliant Bio Pharma ....
Regulatory Filings
2022-05-19 English
The Board of Directors in their meeting held on 19/05/2022 have approved the audited financial results for the quarter/year ending 31.03.2022 on recommendation of Audit Committee Meeting ....
Regulatory Filings
2022-05-19 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve 1. To consider and take on record ....
Regulatory Filings
2022-05-11 English
Submission of Annual Secretarial Compliance Report issued by Practicing Company Secretary for the year ended 31.03.2022.
Regulatory Filings
2022-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-23 English
Submission of Scrutinizer Report on Postal Ballot conducted through remote e-voting.
Regulatory Filings
2022-04-11 English
Results of Postal Ballot pursuant to Sec.110 of Cos Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.
Regulatory Filings
2022-04-11 English
Submission of Certificate issued by PCS in terms of Reg.40(9) of SEBI (LODR) 2015 for the year ended 31.03.2022
Regulatory Filings
2022-04-09 English
Submission of compliance certificate under Reg.7(3) of LODR for the year ended 31.03.22
Regulatory Filings
2022-04-09 English
Submission of Certificate under Reg.74(5) for the Q..E 31.03.2022.
Regulatory Filings
2022-04-07 English
closure of Trading Window for the quarter/year ending 31.03.2022.
Regulatory Filings
2022-03-31 English
In continuation to our earlier intimations (Dtd.28.01.2022 - 5 MW, 21.02.2022 - 5 MW and 02.03.2022 - 5 MW) to BSE intimating Board approvals for 15 MW (in aggregate) Solar Power Plant ....
Capital/Financing Update
2022-03-17 English
Submission of newspapaer advertisement w.r.t Notice of Postal Ballot.
Regulatory Filings
2022-03-10 English
submission of Postal Ballot Notice along with explanatory statement and remote e-voting facility to our shareholders.
Regulatory Filings
2022-03-10 English
On consideration of Nomination and Remuneration Committee recommendation dtd. 25.02.2022, the Board in its meeting held on 02/03/2022 has co-opted Ms. Hima Bindu Sagala (DIN:09520601) as ....
Board/Management Information
2022-03-02 English
The Board in its meeting held on 02/03/2022 has taken note and approved to fix Record Date as 08-03-2022 to determine the eligibility of members to cast their votes and to receive Notice ....
Regulatory Filings
2022-03-02 English
The Board has taken note of renewal of Credit Rating by M/s. CARE Ratings Ltd., Hyderabad and noted that the same credit rating has been maintained i.e., CARE 'A-' (Outlook : Stable) in ....
Board/Management Information
2022-03-02 English
The Board of TGV SRAAC Limited in its meeting held on 02/03/2022 have considered and approved the following items : (1) Appoiment of Ms. Hima Bindu Sagala (DIN:09520601) as Additional ....
Board/Management Information
2022-03-02 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2022 ,inter alia, to consider and approve (1) To consider and appoint Independent ....
Board/Management Information
2022-02-26 English
In continuation to our earlier letter dt.28.01.2022 (intimating Board approval for 5 MW Solar Power Plant), the Board in its meeting held on 21.02.2022 has given approval for setting up ....
Regulatory Filings
2022-02-21 English
In continuation to our earlier letter dt.28.01.2022 (intimating Board approval for 5 MW Solar Power Plant), the Board in its meeting held on 21.02.2022 has given approval for setting up ....
Regulatory Filings
2022-02-21 English
Un-audited financial resuls for the quarter / nine months ended 31.12.2021 published in newspapers.
Regulatory Filings
2022-02-14 English
Submission of Un-audited financial results for the Quarter/Nine Months Ended 31.12.2021 along with Limited review report issued by statutory auditor.
Regulatory Filings
2022-02-12 English
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Board of directors will be meeting ....
Regulatory Filings
2022-02-05 English
The Board of Director in thier meeting held on 28/01/2022 has given approval for setting up of 5 MW Solar Power Plant adjacent to our Factory site, Gondiparla, Kurnool (A.P).
Regulatory Filings
2022-01-28 English
the Board of Directors in thier meeting held on 28/01/2022 has given approval for setting up of 5 MW Solar Power Plant adjacent to Factory Site, Gondiparla, Kurnool.
Regulatory Filings
2022-01-28 English
In continuation to our letter Dt.08.01.2022 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
2022-01-20 English
This is with reference to your e-mail dated 18.01.2022 seeking clarification from the Company regarding significant movement in price pursuant to Regulation 30 of SEBI (LODR) Regulations, ....
Regulatory Filings
2022-01-19 English
Submission of certificate under Reg. 74(5) of SEBI (DP) Regu. 2018 for the quarter ended 31.12.2021.
Regulatory Filings
2022-01-08 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
2022-01-08 English