Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2021 | 23-Aug-2021 | - | - |
AGM 29/09/2021 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) Proceedings of the 30th AGM(As Per BSE Announcement Dated on 9/29/2021 1:21:02 AM) GTV Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021) |
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