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TGV SRAAC informs about outcome of board meeting

27 Aug 2021 Evaluate

In continuation of its letter dated 19.08.2021, TGV SRAAC has informed that the Board of Directors in their meeting held on 26/08/2021 has approved the date of Annual General Meeting (AGM) and other related matters as furnished hereunder: The date of ensuing AGM to be held on 27-09-2021 (Monday) at 11.30 am  through VC/OAVM mode in pursuance to MCA and SEBI Circulars dt.05.05.2020, 12.05.2020 and 09.12.2020 and MCA Circular dtd.13.01.2021, Book Closure will be for 7 days from 21-09-2021 to 27-09-2021 as per Regulation 42 of SEBI (LODR) Regulations. 2015, Central Depository Services (India), (CDSL) has been appointed to provide remote e-voting services to shareholders and also during AGM. Remote e-voting will start from 23-09-2021 to 26-09-2021 at 9.00 am to 5.00 pm, M. Nirmal Kumar Reddy, Practicing Chartered Accountant, Kurnool has been appointed as Scrutiniser to complete the process of counting and submit report to chairman, The Board of Directors has approved copy of Directors’ Report and annexures in connection with ensuing AGM and The Board has approved the Notice of AGM for the ensuing AGM.

The above information is a part of company’s filings submitted to BSE.

TGV SRACC Share Price

113.17 2.05 (1.84%)
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