| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited financial results for the quarter/year ended 31.03.2024 and recommendation of final dividend if any subject to shareholders approval at AGM. The Board of Directors at their meeting held on 29/05/2024 after consideration of Audit Committee recommendation have recommended final dividend of Rs.1/- per Equity Share of Rs.10/- each (10%) on Equity shares of the Company (As Per BSE Announcement dated on 29.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 25 Jan 2024 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited financial results for the quarter / nine months ended 31st December 2023 and. Submission of Unaudited Financial Results for the Quarter & Nine Months Ended 31.12.2023. (As Per BSE Announcement dated on 12.02.2024) | ||
| Board Meeting | 11 Nov 2023 | 4 Nov 2023 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve un-audited financial results for the second quarter/half year ended 30.09.2023. Submission of Un-audited financial results for the quarter and half year ended 30th September, 2023 along with Limited Review Report issued by Statutory Auditors of the Company. (As Per BSE Announcement dated on 11.11.2023) Submisssion of News paper publication with regard to Un audited Financial Results for the quarter ended 30.09.2023. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 11 Oct 2023 | 7 Oct 2023 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve 1. for availing financial assistance from Bank. 2. Any other subject with the permission of the Chair. Submission of outcome of the Board meeting held on 11.10.2023. In continuation to our earlier letter dtd.04.10.2023 to BSE Ltd., we submit revised Credit Rating issued by M/s. CARE Ratings Ltd., Hyderabad and noted the same by the Board of Directors in their meeting held on 11.10.2023. (As Per BSE Announcement Dated on 11/10/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve un-audited financial results for the first quarter ending 30th June 2023 and any other matter with the permission of chair. Submission of un-audited Financial Results for the first quarter ending 30.06.2023 along with Limited Review Report by the Statutory Auditor. The Board of Directors have given approval for 1st quarter un-audited results 30.06.2023, date of AGM, Book Closure, Record date for determining eligibility for dividend / attend AGM, Directors Report, Notice of AGM, BRSR Report, Appointment of Scrutinizer, Appointment of M/s. CSDL to provide e-voting services and approval for setting-up of 20 MW Solar Power Plant (in addition to the existing 40 MW Solar Power Plant earlier approved by the Board). The Board in its meeting held on 14.08.2023 has given approval to the company for setting up of 20 MW Solar Power Plant. This is in addition to earlier approval for 40 MW. The Board in its meeting held on 14/08/2023 has given approval for conducting AGM on 29.09.2023 at 1.00 PM through VC/OAVM, Book Closure for AGM will be 23.09.2023 to 29.09.2023 (both days inclusive), Record date / Cut-off date to determining eligiblility for dividend/voting right at AGM will be 22.09.2023. Subject to shareholders approval dividend will be paid 24.09.2023 (Tuesday). The Board of Directors in its meeting held on 14/08/2023 has given approval for Book Closure starting from 23/09/2023 to 29/09/2023 (both days inclusive) for the purpose of 41st AGM and Record date will be 22/09/2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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