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TGV SRAAC LIMITED — Investor Relations & Filings

Ticker · 507753 ISIN · INE284B01028 LEI · 335800FLU23CBP4Z5A31 BSE.NS Manufacturing
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Filings indexed 484 across all filing types
Latest filing 2020-02-20 Board/Management Inform…
Country IN India
Listing BSE.NS 507753

About TGV SRAAC LIMITED

https://www.tgvgroup.com

TGV SRAAC Limited is a diversified manufacturing enterprise specializing in the production of Chlor-Alkali products and fatty acids. The company's core operations center on the manufacture of Caustic Soda, Liquid Chlorine, Hydrochloric Acid, and Sodium Hypochlorite. It also produces Potassium Hydroxide and Chloromethanes, including Methylene Chloride and Chloroform. Beyond its inorganic chemical portfolio, the firm maintains a significant presence in the oleochemicals segment, producing Stearic Acid, Soap Noodles, and refined Glycerin. Utilizing advanced membrane cell technology, the company ensures high-purity output for applications in water treatment, textiles, paper manufacturing, and the pharmaceutical sector. Integrated captive power generation facilities support its energy-intensive electrolytic processes, enhancing operational efficiency and cost-competitiveness.

Recent filings

Filing Released Lang Actions
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 ....
Board/Management Information Classification · 95% confidence The document is a letter from the company to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on February 20, 2020. It details approvals related to a Postal Ballot notice for re-appointment of executive directors, appointment of a scrutinizer, and e-voting schedule. The content is about board decisions and procedural approvals rather than financial results or detailed reports. The document length is 3454 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of Board/Management Information (MANG), as it announces board meeting outcomes and management decisions.
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 ....
Board/Management Information Classification · 95% confidence The document is a letter from the company to the stock exchange (BSE) reporting the outcome of a board meeting held on February 20, 2020. The content specifically mentions the approval of a Record Date for determining eligibility of members to vote and receive a postal ballot notice, referencing Section 110 of the Companies Act, 2013. This is an announcement of a board meeting decision related to shareholder voting procedures, not a full report or financial statement. The document length is short (1185 characters), and it is clearly an announcement of a board meeting outcome rather than the meeting materials or minutes themselves. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2020-02-20 English
Un-audited Financial Results for the Quarter/Nine Months Ended 31.12.2019 published in News papers.
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Un-audited Financial Results for the Third Quarter / Nine Months Ended 31.12.2019' and contains detailed financial data including total income, net profit, earnings per share, and notes on accounting standards and tax provisions. It references Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates quarterly financial disclosures. The document includes financial figures for the quarter and nine months ended December 31, 2019, and comparative figures for previous periods. It also mentions that the results were reviewed by the Audit Committee and approved by the Board of Directors, and that statutory auditors have carried out a limited review. This matches the characteristics of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. The document is not merely an announcement or a certification but contains actual financial statements and explanatory notes. Therefore, the correct classification is IR with high confidence.
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) ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting. It specifically announces the re-appointment of Executive Directors, including their terms and conditions, subject to members' approval at the upcoming AGM. The document references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), which pertains to disclosures about changes in the board or management. There is no financial data, earnings information, or report attached. The content is clearly about management changes rather than financial results or other report types. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, confirming the classification with high confidence.
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) ....
Board/Management Information Classification · 100% confidence The document is a letter addressed to the stock exchange (BSE Limited) reporting the outcome of a board meeting. It announces the appointment of Dr. M. Asha Reddy as Woman Independent Director replacing Smt V. Surekha, effective from the date of the meeting. The reference to Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) 2015, which pertains to board composition and governance, supports that this is a management or board-related announcement. The document is short (1258 characters) and does not contain financial data or detailed report content. Therefore, it is not an annual report, earnings release, or other financial report. It is a clear announcement of a change in the company's board of directors, fitting the category Board/Management Information (MANG).
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. ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) reporting the resignation of a director and withdrawal of a nominee director from the company's board. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, which pertains to disclosure of events or information. The content is about changes in the company's board of directors, specifically resignations and withdrawals, and does not contain financial data, audit information, or report publication details. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a full report or detailed filing.
2020-01-28 English

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