| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Aug 2026 | 1 Aug 2026 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve the Un-audited financila results for the first quarter ended 30.06.2026. Further the closure of 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 Exchange. Submissison of unaudited financial results for the first quarter ended 30.06.2026 along with Limited Review Report issued by Statutory Auditors. (As Per BSE Announcement Dated on:10.08.2026) | ||
| Board Meeting | 21 May 2026 | 11 May 2026 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve audited financial results for the fourth quarter and year endd 31.03.2026. Outcome of Board Meeting - Submission of Audited Financial Results for the quarter and year ended 31st March, 2026. The Board further on consideration of Audit Committee recommendation dtd 21.05.2026 has given approval to recommend the final dividend @ Rs.1/- per share (10% on paid-up capital) subject to shareholders approval. (As Per BSE Announcement Dated on: 21/05/2026) | ||
| Board Meeting | 9 Feb 2026 | 3 Feb 2026 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve un-audited financial results for the third quarter and nine months ended 31.12.2025. Submission of unaudited financial results for the third quarter and nine months ended 31.12.2025 along with Limited Review Report issued by Statutory Auditors. (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 30 Oct 2025 |
| TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 among other items. Submission of un-audited financial results for the second quarter and half year ended 30.09.2025 approved by the Board in its meeting held on 12/11/2025. (As Per Bse Announcement dated on 12/11/2025) | ||
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