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.
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 for Investor Grievances
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
Policies
Corporate Social Responsibility (CSR) Policy
Nomination & Remuneration Committee (NRC) Policy
Related Party Transaction Policy (RPT)
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
Grievance Redressal Mechanism for Community
Formats for Transmission Procedure
Form ISR-2 p-Banker Attestation
Fwd Transmission Procedure-ACPL
Formats for Duplicate Share Certificates
Form ISR-1 p-Change of Address
Form ISR-2 p-Banker Attestation
Form ISR4-Issue of Duplicate Share Certificates
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_Reappointment of EDs (Voting Results & Scrutinizer Report)
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: