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TGV SRAAC LIMITED (formerly Sree Rayalaseema Alkalies and Allied Chemicals Ltd.)

TGVSRAACL Directors Profile

MCA Approval TGV SRAAC LTD Cert of Incorpn. for Name Change dt 14-10-17

BSE Approval TGV SRAAC LTD DT 07-11-17 (W.E.F 13-11-17)

MCA Approval for extension of AGM

Board Meeting intimations 2025-2026

Board Meeting Intimations 2024-2025

Board Meeting Intimations 2023-2024

Board Meeting Intimations 2022-2023

Secretarial Compliance Report 31.03.2025

Secretarial Compliance Report 31.03.2024

Secretarial Compliance Report 31.03.2023

Secretarial Compliance Report 31.03.2022

Secretarial Compliance Report 31.03.2021

Disclosures under Reg. 30 of SEBI (LODR) Regulations, 2015

 SEBI (Prohibition of Insider Trading Regulations)

Related Party Transactions 2025-2026

Related Party Transactions 2024-2025

Related Party Transactions 2023-2024

Related Party Transactions 2022-2023

Related Party Transactions 2019-2022

Credit Rating

Code of Conduct for Directors

Code of Conduct for Senior Management

Terms & Conditions of Appointment of Independent Directors

Code of Conduct for Directors and Senior Management

Programmes attended by Indept. Directors

Contact details of KMP

Contact details for Investor Grievances

Details of Business

Contact Details

Policies

Composition of Committees

Special Window for transfer and dematerialisation of physical securities (applicable from February 05, 2026 to february 04, 2027)

SEBI Circular dtd.30.01.2026

Paper publication and intimation to BSE dt.10.02.2026

Special Window for Re-lodgement of Physical Transfers

Paper publication and intimation to BSE dt.29.11.2025

Paper publication and intimation to BSE dt.30.09.2025

Paper publication and intimation to BSE dt.30.07.2025

SEBI Circular dtd.02.07.2025

Paper publication and intimation to BSE

UN-CLAIMED CPRS DIVIDEND (01.04.2002 TO 31.03.2016)

Communication to CRP Shareholders

Newspaper Ad-CRPS 14 years dividend

IEPF-1_CRPS_Shareholders data (14 Years) Dividend

TGVSL_Form IEPF-1 (CRPS 14 years Div. transfer to IEPF)

UN-CLAIMED FRACTIONAL SHARES AMOUNT (F.Y. 2016-17)

Communication to Fractional Shareholders

IEPF-1-Fractional Shareholders data F.Y. 2016-17

Newspapar Ad_Fractional Shares Entitlement F.Y.2016-17

TGVSL Form IEPF-1 (Fractional Shares entitlement F.Y.2016-17 transfer to IEPF)

UN-CLAIMED / unpaid shareholders of CPRS redemption (1st instalment & nri single redemption amounts) f.y. 2018-19

Intimation letters to CRPS Shareholders-1st instl. & NRI single Redemption amount

Newspaper Ad-CRPS 1st instalment & NRI Single Redemption FY 2018-19

Form IEPF-1 (CRPS 1st Instalment & NRI Single Redemption amount transfer to IEPF)

IEPF-1-CRPS Shareholders data - RI 1st Installment & NRI Single Redemption

UN-CLAIMED / unpaid shareholders of CPRS redemption (2ND instalment & TWO YEARS DIVIDEND (2016-17 & 2017-18) AMOunt f.y. 2018-19

Form IEPF-1 (CRPS 2nd Instalment Redemption & 2 years Dividend (2016-17, 2017-18) amount transfer to IEPF)

IEPF-1-CRPS Shareholders data - RI 2nd Installment Redemption & 2 years dividend (2016-17 and 2017-18)

Intimation letters to CRPS Shareholders-2nd instl. Redemption amount & 2 years dividend (2016-17 & 2017-18)

Newspaper Ad-CRPS 2nd instalment & Dividend (2 years) Redemption FY 2018-19

UN-CLAIMED / unpaid shareholders of CPRS redemption (3rd instalment) AMOunt f.y. 2018-19

Form IEPF-1 (CRPS 3rd Instalment Redemption) amount transfer to IEPF

IEPF-1-CRPS Shareholders data - RI 3rd Instalment Redemption amount to IEPF

Newspaper Ad-CRPS 3rd instalment Redemption FY 2018-19

Intimation letters to CRPS Shareholders-3rd instalment Redemption amount

UN-CLAIMED / unpaid shareholders of CPRS redemption (4th instalment) AMOunt f.y. 2018-19

Form IEPF-1 (CRPS 4th and final Instalment Redemption) amount transfer to IEPF

IEPF-1-CRPS Shareholders data - RI 4th and final Instalment Redemption amount to IEPF

Intimation letters to CRPS Shareholders-4th and final instalment Redemption amount

Newspaper Ad-CRPS 4th and final instalment Redemption FY 2018-19

ONLINE RESOLUTION OF DISPUTES

ORD-Circular-1 dt.31.07.2023

ORD-Circular-2 dt.04.08.2023

Policies

Corporate Social Responsibility (CSR) Policy

Nomination & Remuneration Committee (NRC) Policy

Related Party Transaction Policy (RPT)

Vigil Machanism Policy

Archival Policy

Risk Management Policy

Dividend Distribution Policy

Board Diversity Policy and Board Evaluation Policy

Famillarisation & Induction Programme

Policy on Preservation of documents

Policy on Disclosure of Material Events, Information

Code of Practices and Fair Disclosure of UPSI

BRSR (Business Responsibility and Sustainability Reporting) Policy

Grievance Redressal Mechanism for Vendor

Stakeholder Policy

Anti Sexual Harassment Policy

Grievance Redressal Mechanism for Community

Formats for Transmission Procedure

Annexure C

Annexure D

Annexure E

Annexure F

Form ISR-2 p-Banker Attestation

Form No. SH-13 p-Nomination

Fwd Transmission Procedure-ACPL

Formats for Duplicate Share Certificates

Affidavit

Form ISR-1 p-Change of Address

Form ISR-2 p-Banker Attestation

Form ISR4-Issue of Duplicate Share Certificates

Form No. SH-13 p-Nomination

Indemnity Bond

SEBI Circular to Shareholders for updation of KYC norms

SEBI Circular dated 10th June 2024

SEBI Circular Dated 3rd November 2021

Form ISR-1 for updation of KYC

Form ISR-2 confirmation of signature by Banker

Form ISR-3 opting out of Nomination

Form ISR-4 - Request for Issue of Duplicate certificate and other service Requests

Form No.SH-13 Registration for Nomination

Form No.SH-14 cancellation or variation of Nomination

Annual General Meeting and Postal Ballot Updates :

43rd Annual General Meeting (Voting Results and Scrutinizer Report) dt.27.09.2025

Business Responsibility and Sustainability Report (BRSR) F.Y. 2024-25

43rd Annual General Meeting Notice F.Y. 2024-25

42nd Annual General Meeting (Voting Results and Scrutinizer Report) dt.28.09.2024

42nd Annual General Meeting Notice F.Y. 2023-24

41st Annual General Meeting (Voting Results and Scrutinizer Report) dt.29.09.2023

41st Annual General Meeting Notice F.Y. 2022-23

Business Responsibility and Sustainability Report (BRSR) F.Y. 2023-24

Business Responsibility and Sustainability Report (BRSR) F.Y. 2022-23

40th Annual General Meeting (Voting Results and Scrutinizer Report)

Postal Ballot Results and Scrutinizer Report - 2022

Postal Ballot Notice 2022

Postal Ballot_Reappointment of EDs (Voting Results & Scrutinizer Report)

Postal Ballot Notice 2020

Postal Ballot Form 2020

Amended Memorandum and Articles of Association.

39th Annual General Meeting (Voting Results & Scrutinizer Report)

38th Annual General Meeting (Voting Results & Scrutinizer Report)

37th Annual General Meeting (Voting Results & Scrutinizer Report)

36th Annual General Meeting (Voting Results & Scrutinizer Report)

36th TGV SRAAC LTD AGM Notice 2017-18

35th Annual General Meeting (Voting Results & Scrutinizer Report)

34th Annual General Meeting (Voting Results & Scrutinizer Report)

33rd AGM Chairmans Report & Scrutnizer Report)

32nd Annual General Meeting (AGM)

35th Sree Rayalaseema Alkalies AGM Notice 2016-17

34th Sree Rayalaseema Alkalies AGM Notice 2015-16

 Postal Ballot_Objects Clause (Voting Results & Scrutinizer Report)

Postal Ballot Notice Object Clause

Financial Results: