The Board of Directors in their meeting held on 08.08.2025 has given approval for (1) Appointment of Non-Executive Independent Director (2) Appointment of Director (Quality Assurance) (3) Appointment of Director (Mechanical) and (4) Appointment of Secretarial Auditor subject to members approval at the ensuing AGM to be held on 27.09.2025.
Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE · · 5 pages · English
Release
Earlier from TGV Sraac
- Board Meeting Outcome for Outcome Of Board Meeting
- Results - Un-Audited Financial Results For Quarter Ended 30.06.2025
- Tgv Sraac Ltd Press Release Aug 04 2025
- Announcement Under Reg. 30 Of SEBI (LODR) 2015 - Updates - Intimation Regarding Addition Of 1.5 MWP Solar Power Capacity Addition
- Tgv Sraac Ltd Press Release Jul 31 2025
Later from TGV Sraac
- Shareholders Meeting - AGM
- Tgv Sraac Ltd Press Release Aug 08 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Tgv Sraac Ltd Press Release Aug 09 2025
- Announcement Under Regulation 30 - Clarification On Significant Increase In Volume
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