GTV Engineering Share Price

CMP as on08-Oct-20 11:19

₹ 32.45
0 0%

Open

₹ 32.45

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Prev. Close

₹ 32.45

Day's Vol (shares)

₹ 4

Day's Range

₹ 32.45
₹ 32.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Oct-2020 - -
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2020 ,inter alia, to consider and approve To Approve the Resignation of Mr. Dharmendra Bhardwaj from Independent Director. Outcome of the Board Meeting (As Per BSE Announcement Dated on 13.10.2020)
Board Meeting - 28-Aug-2020 - -
Outcome of the Board Meeting
Board Meeting - 12-Aug-2020 - -
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve To approve the Draft Notice of AGM, Fix date for closure of Register of Members and Share Transfer Book, Approve Secretarial Audit Report and Appointment of Scrutinizer for AGM, etc Outcome of the Board Meeting (As Per BSE Announcement Dated on 20.08.2020) GTV Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. (As per BSE Announcement Dated on 21/8/2020)
Board Meeting - 07-Aug-2020 - -
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Board Meeting Intimation for Approval of Un-Audited Financial Results for the Quarter Ended 30th June,2020 Outcome of the Board Meeting (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 30-Jul-2020 - -
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Board Meeting Intimation for appointment of Secretarial Auditor and Internal Auditor. Outcome of Board Meeting (As per BSE Announcement Dated on 7/8/2020)
Board Meeting - 22-Jun-2020 - -
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.To consider and approve the Annual Audited Financial Results for the year ended 31st March, 2020. 2.To consider and approve the Auditors and Directors Report. 3.To consider and approve the Management Discussion and Analysis Report. 4.Any other matter with the permission of Chairman. Outcome of the Board Meeting (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 22-Jun-2020 - -
Outcome of the Board Meeting Revised Outcome of the Board Meeting (As Per BSE Announcement dated on 23.06.2020)
Board Meeting - 31-Jan-2020 - -
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter Ended 31st December, 2019. 2. To consider and approve the Limited Review Report. 3. Any other matter with the permission of Chairman. Outcome of the Board Meeting (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 06-Nov-2019 - -
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter Ended 30th September, 2019. 2. To consider and approve the Limited Review Report. 3. Any other matter with the permission of Chairman. Outcome of the Board Meeting Outcome of the Board Meeting held on 14.11.2019 (As Per BSE Announcement dated on 14/11/2019)