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BSE Code : 507753 | NSE Symbol : SREERAYALK | ISIN : INE284B01028 | Industry : Chlor Alkali / Soda Ash |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	27-May-2025	Final Dividend	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)
19-Mar-2025	28-Mar-2025	Change in Directors	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)
21-Jan-2025	30-Jan-2025	Quarterly Results	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)
22-Oct-2024	29-Oct-2024	Half Yearly Results	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)
06-Aug-2024	14-Aug-2024	Quarterly Results	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)
21-May-2024	29-May-2024	Final Dividend	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 The Board of Directors at their meeting held on 29/05/2024 have : 1. Appointed Sri Mahadev Tirunagari as Secretarial Auditor for the year 2023-24 in place of deceased Sri N. Ramaswamy. 2. The Board has also appointed Sri Mahadev Tirunagari as Secretarial Auditor for 2024-25. 3. The Board has recommended for re-appointment of Sri C. Srinivasa Babu as Executive Direcctor (Technical) for a period of 3 years on same terms and conditons subject to shareholders ratification at the AGM. 4. The Board has reappointed M/s .Aruna Prasad & Co., Proprietrix : Aruna Prasad as Cost Auditor for the year 2024-25 subject to shareholders ratification at the AGM. Read less.. (As Per BSE Announcement dated on 29.05.2024)
25-Jan-2024	12-Feb-2024	Quarterly Results	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)
04-Nov-2023	11-Nov-2023	Quarterly Results	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)
07-Oct-2023	11-Oct-2023	Others	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)
07-Aug-2023	14-Aug-2023	Quarterly Results	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)
19-May-2023	29-May-2023	Accounts	TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results for fourth quarter/year ending 31st March 2023. The Board will also consider the proposal to recommend dividend subject to shareholders approval. Submission of Audited Financial Results for the quarter and year ended 31st March, 2023 and other related matters. Submission of outcome of Board Meeting held on 29.05.2023 with the following items. (1) Recommendation of Final Dividend for the year 2022-23 (2) Re-appointment of Cost Auditor for the year 2023-24 (3) Re-appointment of Secretarial Auditor for the year 2023-24. As per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith following : Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2023, Statement of Assets & Liabilities as on 31st March, 2023 and Cash Flow Statement for the year ended on 31st March, 2023, as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 29th May, 2023. The Board Meeting commenced at 12.30 PM and concluded at 07.10 PM. (As Per BSE Announcement Dated on 29.05.2023)
30-Jan-2023	09-Feb-2023	Quarterly Results	TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Un-audited finanical results for the third quarter/nine months ended 31.12.2022 and any other subject with permission of the chair. Submission of Un-audited financial results for the 3rd quarter and nine months ended 31.12.2022 as per Regulation 33 of SEBI (LODR) Reg, 2015 along with Limited Review Report issued by Statutory Auditors M/s. Brahmayya & Co. (As Per BSE Announcement Dated on 09/02/2023)
02-Dec-2022	02-Dec-2022	Others	The Board of Directors in its meeting held on 02.12.2022 have approved the proposal of the company to expand its Caustic Soda capacity by 270 MTs and related Liquid Chlorine etc., products and also for expanding the existing Chloromethanes products capacity by another 100 TPD. The estimated project cost of above schemes is at Rs.300 Crores. It is also approved by the Board of Directors to the company to fund the project with the internal accruals.
31-Oct-2022	07-Nov-2022	Quarterly Results	TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve un-audited results for quarter and half year ended 30.09.2022. Submission of un-audited financial results for the second quarter and half year ended 30.09.2022 under Reg.33 of SEBI (LODR) 2015 approved by the Board of Directors in their meeting held on 07.11.2022. (As Per BSE Announcement Dated on 07.11.2022) In continuation to our letter dtd.07/11/2022 and your e-mail dtd.09/11/2022 seeking clarification with regard to conclusion of Board Meeting. We confirm that the Board Meeting held on 07/11/2022 was concluded at 4.40 P.M. Kindly take the same on record. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve un-audited financial results for the first quarter ended 30.06.2022 and any other subject with the permission of the chair. Submission of first quarter un-audited financial results (30.06.2022) along with limited review report issued by Statutory Auditors. The Board has taken note of the allotment of 20,91,578 Equity Shares at the rate of Rs.95/- each (Face Value of Rs.10/- each, Premium of Rs.85/-each) to the Company by M/s Brilliant Bio-Pharma Private Limited (BBPL). This is in response to Rs.19.87 Cr. invested by the Company in BBPL with Board approvals as intimated earlier to BSE vide Dtd.11.11.2021 & 19.05.2022 as 'Annexure - II' As recommended by Audit Committee (10.08.22), the Board in its meeting (10.08.22) given approval to the Company for entering into an Agreement with Sri.T G Venkatesh (Main Promoter) for availing Advisory Services. Details enclosed as 'Annexure - III'. (As Per BSE Announcement dated on 10.08.2022)

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TGV Sraac Ltd

Board Meeting