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TGV Sraac
BSE: 507753NSE: SREERAYALKISIN: INE284B01028

22nd-Jan-2020 18:31Source: BSE

TGV Sraac Ltd - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 28/01/2020.

TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve (1) To consider and take on record the Un-Audited Financial Results for the Third Quarter / Nine Months Ended 31.12.2019.

(2) To consider and approve Re-appointment of Sri K. Karunakar Rao, Sri N. Jesvanth Reddy and Sri Gopal Krishan as Executive Directors.

(3) To take note and approve withdrawal of IDBI Nominee Director Sri Rangaraj K Rao from the Board.

(4) To declare Dr M. Asha Reddy as Woman Independent Director.

(5) Any other subject with the permission of the Chair.

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