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

Secretarial Compliance Report 31.03.2024

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 2024-2025

Board Meeting Intimations 2023-2024

Board Meeting Intimations 2022-2023

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 2015

 SEBI (Prohibition of Insider Trading Regulations)

Related Party Transactions 2022-2023

Related Party Transactions 2019-2022

Related Party Transactions Under(Reg.23 (9) of SEBI (LODR) 2015.

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

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)

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 :

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: 

Sree Rayalaseema Hi-Strength Hypo Ltd.

Disclosures Under Regulation 30

Related Party Transactions 2023-24

Results- Newspaper pub 2023-24

Notice of Board meeting-2023-24

Annual Secretarial Compliance Report

Notice of Board Meetings

Related Party Transactions

Results- News paper Ads-2022-23

Contact Details of KMP

Programmes attended by Ind Directors

Details of Business

Newspaper Publications - AGM

Newspaper Publications - Postal Ballot

Contact Details for Investor Grievance

Notice to shareholders against deduction of TDS on proposed dividend.

Memorandum & Articles of Association

Financial Results - Paper Ads 2021-2022

Financial Results - Paper Ads

Board Meeting Notices-Paper Ads

Notice to shareholders to Update E-mail & Bank Details

Details of Familiarization Programme imparted to Independent Directors

Terms and Conditions of Independent Directors

Credit Rating

Code of Conduct for Directors & Senior Management

Code of Practies - SEBI (PITR)

Composition of Committees of the Board

Contact Details

Un Claimed Dividend as on 28-09-2016

KMP Committee

Intimation to Shareholders for Preferential Allottment

Financial Results Press Release for the year 2019-20

Declaration - Independent Directors

Unclaimed Divided 2015-16

Communication to Shareholders

Newspaper Publications

Shares due for Transfer to IEPF

Unclaimed Divided 2014-15

Communication to Shareholders

Newspaper Publications

Unclaimed Divided 24-8-2022

Online Resolution of Disputes

ORD Circular - 1

ORD Circular - 2

SEBI Circulars

Form ISR-1 for updation of KYC

Form ISR-2 confirmation of signature by Banker

Form ISR-3 opting out of Nomination

Form No. SH-13 Registration for Nomination

Form No.SH-14 cancellation or variation of Nomination

SEBI Circular 250122 issue of securities in dematerialized form in case of investor service requests

SEBI Circular Dated 3rd November 2021

Shares Transferred to IEPF Account
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Last Updated ( Monday, 31 August 2015 )