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.

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TGV SRAAC Ltd.

29 May 2024, 09:08PM

100.60

-2.59%

Corp. Note

TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

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.

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TGV SRAAC Ltd.

29 May 2024, 07:51PM

100.60

-2.59%

Board Meeting

TGV Sraac Ltd - 507753 - Board Meeting Outcome for Submission Of Audited Financial Results For …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board , after consideration of Audit Committee recommendation have approved the Audited Financial Results for the quarter and year ending 31st March, 2024. The Statutory Auditors M/s. Brahmayya & Co., have issued Audit Report as per stock exchange format.

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TGV SRAAC Ltd.

29 May 2024, 07:44PM

100.60

-2.59%

Result

TGV Sraac Ltd - 507753 - Outcome Of Board Meeting

BSE India

1. The Board of Directors have considered and approved the audited financial results for the quarter and year ending 31.03.2024. Statutory Auditors have issued their un-modified opinion and issued Audit Report in stock exchange format. 2. The Board of Directors recommended a final dividend of Rs.1/- per Equity Share of Rs.10/- each subject to shareholders approval at the AGM.

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TGV SRAAC Ltd.

24 May 2024

100.60

-2.59%

Corp. Note

TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding Loss of Share Certificates.

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TGV SRAAC Ltd.

21 May 2024

100.60

-2.59%

Company Update

TGV Sraac Ltd - 507753 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report (ASCR) for the financial year ended 31.03.2024.

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TGV SRAAC Ltd.

21 May 2024

100.60

-2.59%

Board Meeting

TGV Sraac Ltd - 507753 - Board Meeting Intimation for Considering Audited Financial Results For The …

BSE India

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.

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Is TGV SRAAC Ltd. worth buying?

252 Votes:

Buy 87.3%

Sell 5.16%

Hold 7.54%