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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
TGV SRACC Ltd.
Source DateBoard Meeting DateDetails
31-Jul-2025 08-Aug-2025 A.G.M. & Quarterly Results
13-May-2025 27-May-2025 Final Dividend & Audited Results
19-Mar-2025 28-Mar-2025 Inter alia, to consider and approve:- (1) the resignation of Sri.N Jesvanth Reddy as Executive Director (Technical) and Director and any other subject with the permission of the Chair.
21-Jan-2025 30-Jan-2025 Quarterly Results
22-Oct-2024 29-Oct-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Final Dividend & Audited Results
25-Jan-2024 12-Feb-2024 Quarterly Results
06-Nov-2023 11-Nov-2023 Quarterly Results
09-Oct-2023 11-Oct-2023 Inter alia, to consider and approve:- 1. for availing financial assistance from Bank. 2. Any other subject with the permission of the Chair.
07-Aug-2023 14-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Dividend & Audited Results
30-Jan-2023 09-Feb-2023 Quarterly Results
31-Oct-2022 07-Nov-2022 Quarterly Results
01-Aug-2022 10-Aug-2022 Quarterly Results
11-May-2022 19-May-2022 Audited Results
28-Feb-2022 02-Mar-2022 Inter alia, to consider and approve : (1) To consider and appoint Independent Director. (2) To approve the Notice of Postal Ballot and other related matters. (3) To fix Record Date/Cut-off date for Postal Ballot. (4) Any other subject with the permission of the Chair.
07-Feb-2022 12-Feb-2022 Quarterly Results
02-Nov-2021 11-Nov-2021 Quarterly Results
20-Aug-2021 26-Aug-2021 Inter alia, to consider and approve : 1. The date, time and venue of the Annual General Meeting (AGM). 2. Notice of AGM and Directors Report. 3. Fixation of Book closure of share transfer books. 4. Appointment of Scrutinizer. 5. Appointment of e-voting service provider to provide e-voting facility to Shareholders. 6. Any other matter with the permission of chair.
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