GTV Engineering Share Price

Corporate Action

CMP as on12-Aug-22 15:29

₹ 209.95
-5.55 -2.58%

Open

₹ 212.10

Turnover (lac)

₹ 12

Prev. Close

₹ 215.50

Day's Vol (shares)

₹ 14,838

Day's Range

₹ 205.15
₹ 218.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2022 - -
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter Ended 30th June 2022. 2. To consider and approve the Limited Review Report. 3. To consider and recommend Final Dividend for the year ended 31st March 2022. 4. To consider and approve the Board of Director Report along with Secretarial Audit Report. 5. To appoint M/s Rath Dinesh & Associates as a Statutory Auditor of the Company subject to the approval in AGM. 6. To consider and approve Corporate Guarantee. 7. To consider and approve the reappointment of Managing Director of the Company with increase in remuneration subject to the approval in AGM. 8. Any other matter with the permission of Chairman.
Board Meeting - 10-Jun-2022 - -
Inter alia, to consider and approve To consider the appointment of Secretarial Auditor and Internal Auditor. Outcome of the Board Meeting (As Per BSE Announcement Dated on 18.06.2022)
Board Meeting - 20-May-2022 - -
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2022. 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 Financial Results for the Quarter and Year Ended 31st March, 2022. Revised Outcome for Board Meeting dated 28.05.2022 (As per BSE Announcement Dated on 28.05.2022)
Board Meeting - 02-Feb-2022 - -
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter Ended 31st December 2021. 2. To consider and approve the Limited Review Report. 3. Any other matter with the permission of Chairman. Outcome of the Board Meting (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 03-Nov-2021 - -
Quarterly Results Outcome of the Board Meeting (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 12-Aug-2021 - -
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 inter alia to consider and approve 1. To consider and approve the draft Notice of Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 2. To consider and approve the Secretarial Audit Report. 3. To appoint the Scrutinizer for Scrutinizing the e-voting process and poll at the ensuring Annual General Meeting. 4. Any other matter with the permission of Chairman. 1. To approve the Notice for calling 30th AGM of the company to be held on 29th September, 2021 2. Register of Members & Share Transfer Book of the Company will remain close from 23rd September 2021 to 29th September, 2021 (both days inclusive). 3. Approval of Secretarial Audit Report. 4. To consider KMS & Associates as Scrutinizer for 30th AGM of the Company. (As per BSE Announcement Dated on 20/8/2021) Outcome of Board Meeting (As Per BSE Announcement Dated 14.08.2021)
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