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TGV SRAAC Ltd. BSE: 507753
Strong Performer, Under Radar
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113.00 -1.85 (-1.61%)
28.85% Gain from 52W Low
96,050
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BSE 08 Dec, 2025 3:31 PM (IST)

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Board Meetings - TGV SRAAC

The latest board meeting for TGV SRAAC took place on 12 Nov 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
12 Nov 2025 Quarterly Results -
08 Aug 2025 Quarterly Results & A.G.M. -
27 May 2025 Audited Results & Final Dividend -
28 Mar 2025 Others Inter-alia, to consider 1. Resignation of Sri.N Jesvanth Reddy as Executive Director (Technical) and Director. 2. Other business matters.
30 Jan 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
29 May 2024 Audited Results & Final Dividend -
12 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
11 Oct 2023 Others -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results & Dividend -
09 Feb 2023 Quarterly Results -
07 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
19 May 2022 Audited Results -
02 Mar 2022 Others Inter alia, (1) To consider and appoint Independent Director.
12 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
26 Aug 2021 Others Inter alia, to consider : 1. The date, time and venue of the Annual General Meeting (AGM). 2. Notice of AGM and Directors Report.
31 Jul 2021 Quarterly Results -
03 Jun 2021 Audited Results -
25 Jan 2021 Quarterly Results -
26 Oct 2020 Quarterly Results -
10 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
20 May 2020 Preferential Issue of shares Inter alia, to consider to issue and allot 53,54,490 Equity Shares on conversion of Third Tranche Fully Paid Convertible Share Warrants in the ratio 1 :1 to M/s. Brilliant Industries Pvt. Ltd.
14 Mar 2020 Preferential Issue of shares Inter alia, to consider and approve Conversion of fully paid second tranche convertible share warrants into equity shares in the ratio of 1:1 in pursuance to members approval dtd.26.12.2018. (Revised)
12 Mar 2020 Preferential Issue of shares Inter alia, to consider and approve Conversion of fully paid second tranche convertible share warrants into equity shares in the ratio of 1:1 in pursuance to members approval dtd.26.12.2018.
28 Jan 2020 Quarterly Results & Others Inter alia, (1) To consider and approve Re-appointment of Sri K. Karunakar Rao, Sri N. Jesvanth Reddy and Sri Gopal Krishan as Executive Directors.
08 Nov 2019 Quarterly Results -
27 Jul 2019 Quarterly Results -
15 May 2019 Audited Results -
18 Jan 2019 Quarterly Results -
26 Nov 2018 To consider issue Of Warrants & A.G.M. -
27 Oct 2018 Quarterly Results -
13 Jul 2018 Quarterly Results -
06 Jun 2018 Others Inter alia to consider and to decide about the payment of Cumulative Redeemable Preference Shares (CRPS) Second Redemption Installment along with outstanding Dividend for 2 years (2016-17 & 2017-18)
05 May 2018 Audited Results -
12 Jan 2018 Quarterly Results -
13 Nov 2017 Quarterly Results (Revised)
23 Aug 2017 Quarterly Results & Others -
29 Apr 2017 Audited Results -
27 Jan 2017 Quarterly Results & Others To issue and allotment of 43,61,265 Equity Shares on conversion of Second Tranche Convertible Share Warrants in the ratio 1:1 to M/s. Brilliant Industries Private Ltd., Promoter of the Company.
29 Oct 2016 Quarterly Results -
11 Jul 2016 Quarterly Results -
12 Apr 2016 Audited Results & Others Interalia, have recommended for declaration of accrued dividend for 14 years for the period from 2002-03 to 2015-16 at the coupon rate of 0.01% per year on Cumulative Redeemable Preference capital.
29 Jan 2016 Quarterly Results & Others To issue and allotment of 41,43,202 Equity Shares on conversion of First Tranche Convertible Share Warrants in the ratio 1:1 to M/s. Brilliant Industries Pvt. Ltd.
13 Oct 2015 Quarterly Results -
17 Aug 2015 Others Allotment of 1,30,95,272 convertible warrants to the Promoter at an issue price of Rs. 17.02 per warrant (including premium of Rs. 7.02 per warrant) to be converted into Equity Shares.
10 Jul 2015 Quarterly Results -
07 May 2015 Audited Results -
03 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
30 Jul 2014 Quarterly Results -
29 Jan 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
07 Aug 2013 Quarterly Results -
20 May 2013 Audited Results -
29 Oct 2012 Quarterly Results -
29 Aug 2012 Others To recommend appropriate resolutions to the ensuing Annual General Meeting for Preferential Allotment of Equity Shares and Convertible Share Warrants to the Promoters.
23 Jul 2012 Quarterly Results -
07 May 2012 Audited Results -
31 Jan 2012 Quarterly Results -
17 Oct 2011 Quarterly Results -
09 Aug 2011 Quarterly Results -
02 May 2011 Audited Results -
08 Jan 2011 Quarterly Results -
20 Oct 2010 Quarterly Results -
20 Jul 2010 Quarterly Results -
11 May 2010 Audited Results -
28 Jan 2010 Quarterly Results (Revised)
22 Oct 2009 Quarterly Results -
18 Jul 2009 Quarterly Results -
02 May 2009 Audited Results -
02 Jan 2009 Quarterly Results -
16 Oct 2008 Quarterly Results -
10 Jul 2008 Quarterly Results -
30 Apr 2008 Audited Results -
03 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
19 May 2007 Audited Results -
29 Jan 2007 Quarterly Results -
28 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
21 Jul 2006 Quarterly Results -
25 Apr 2006 Quarterly Results -
20 Jan 2006 Quarterly Results -
19 Oct 2005 Half Yearly Results -
30 Jul 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
10 Jun 2005 Accounts -
28 Jan 2005 Quarterly Results (Revised)
12 Jan 2005 Preferential Issue of shares to M/S IDBI subject to interms of approval of the members in AGM held on 29/12/04.
26 Oct 2004 Quarterly Results -
19 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
17 May 2004 Others Preferential Issue of shares, Increase in Authorised Capital & Cancellation of existing equtiy & issue of new equtiy and preference shares in its place.