TGV SRAAC LIMITED

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(Formerly Sree Rayalaseema Alkalies and Allied Chemicals Limited)

6-2-1012, 2[nd] Floor, TGV Mansion, Khairatabad, Hyderabad – 500 004 , Telangana, INDIA.

 040-23313842, Fax : 040- 23313875 Email: [email protected]

CIN : L24110AP1981PLC003077

REF: TGVSL:SECL:225BM:BSE:2021-22: 26[th] August, 2021

BSE LIMITED, PHIROZE JEEJEEBHOY TOWERS, 25th FLOOR, DALAL STREET, M U M B A I – 400 001 Phone: 022-22721233 / 34

Kind Attn: DCS - CRD

Dear Sir,

Sub: Outcome of the Board Meeting – Reg.

Ref: Regulation 30, 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Scrip Code : 507753.

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 date of Annual General Meeting (AGM) and other related matters as furnished hereunder :

(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 dtd.13.01.2021.
(2) Book Closure will be for 7 (Seven) days from 21-09-2021 to 27-09-2021 (both days inclusive) as per Regulation 42 of SEBI (LODR) Regulations. 2015.
(3) M/s. Central Depository Services (India) Ltd., (CDSL) has been appointed to provide remote e- voting services to shareholders and also during AGM. Remote e-voting will start from 23-09-2021 to 26-09-2021 at 9.00 A.M. to 5.00 P.M.
(4) Mr. M. Nirmal Kumar Reddy, Practicing Chartered Accountant, Kurnool has been appointed as Scrutiniser to complete the process of counting and submit report to chairman.

….2…

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Regd. Off. & factory : Gondiparla, KURNOOL – 518 004. (A.P) INDIA.  + 91 8518 280006, 7 , 8 Fax : 08518-280098 Corporate Off : 40-304, 2[nd] Floor, K.J. Complex, Bhagya Nagar, KURNOOL – 518 004. (A.P) INDIA. 08518-221933, 221939 Fax: 08518-226973 Bellary Power Plant : P.D.Halli (Post), T Budehal Dist. Pin 583 138,  (0839) 265239, 265085, Fax: 0839-265240

Chennai Off : New No. 100(old No.74) 1st Floor, Greenways Road, Extn. R.A.Puram, Chennai-600 028.  044-24611932, 11940 Fax : 044-24612553 Bangalore Off : 25, 1st Floor, Shankara Park Road, Shankarapuram, Bangalore – 560 004.  080 – 26520493, 5120493, Fax : 080 – 266523655 Mumbai Off : 302, Rishikesh Apt. 3rd Floor, Above Sapna Hotel, Opp: N.L. College, S.V. Road, Malad(west)Mumbai-400 064 Tele Fax : 022-28084481/82 Delhi Off : 72/75, 2nd Floor, Amnt Chamber, Scindia House, Janpat, Connaught Place, New Delhi-110 001 Tele Fax : +91-11-51513233

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