| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 13 May 2025 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In line with the requirements of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 to consider and approve inter-alia the following businesses: - i) Audited Standalone Financial Statements for the Quarter and Year Ended 31st March 2025. ii) Declaration of Final Dividend subject to the approval of Shareholders if any. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchanges. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. The Board in its meeting held on 27/05/2025 approved Audited Financial Results for the fourth quarter and year ended 31.03.2025. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 19 Mar 2025 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve the resignation of Sri.N Jesvanth Reddy as Executive Director (Technical) and Director and any other subject with the permission of the Chair. The Board in its meeting held on 28/03/2025 has considered and approved the resignation of Sri Jesvanth Reddy Nalla (DIN:03074131) as Executive Director (Technical) and also as Director vide his letter dtd.01.03.2025 to be effective from the end of working hours on 31/03/2025. (As Per Bse Announcement Dated on 28.03.2025) | ||
| Board Meeting | 30 Jan 2025 | 21 Jan 2025 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve un-audited financial results for the third quarter and nine months ended 31.12.2024. Submission of un-audited financial results for the 3rd quarter and nine months ended 31.12.2024. (As Per Bse Announcement Dated on 30.01.2025) | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve un-audited financial results for the second quarter/half year ended 30.09.2024. Board approval for Un-audited financial results for the second quarter and half year ended 30.09.2024 along with Limited Review Report issued by Statutory Auditors as per Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve un-audited financial results for the first quarter ended 30.06.2024. The Board of Directors in its meeting held on 14/08/2024 has given approval for conducting Annual General Meeting (AGM) to be held on 28/09/2024, Book closure, Record Date for dividend payment, Remote E-Voting and other related matters. (As Per BSE Announcement dated on 14.08.2024) | ||
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