| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 22 Aug 2025 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve The Draft Notice of the 34th AGM and fix the date for the closure of Register of Members and Share Transfer books of the Company Increase in Managerial Remuneration Approval of RPT Reconsider the recommendation of Final Dividend Board Report Scrutinizer Appointment and any other matter with the permission of Chairman. Outcome of Board Meeting. 1. The Board has considered and approved the increase in payment of Managerial Remuneration of Mr. Mahesh Agrawal, Managing Director of the Company from Rs. 3,00,000.00 per month to Rs. 4,00,000.00 per month pursuant to section 197 read with schedule V of the Companies Act, 2013, subject to the approval of shareholders in AGM. 2. The Board has considered and approved the Related Party Transactions for the Financial Year 2025-2026, subject to the approval of Shareholders in Annual General Meeting. 3. The Board recommends Final Dividend of Rs. 0.10 per equity share of face value of Rs. 2/- each. (i;e. 5% of the paid up equity share capital of the company) for the Financial Year 2024-2025, subject to the approval of Shareholders in the Annual General Meeting. 4. The Record Date for the purpose of payment of Final Dividend and the cut-off date for e-voting will be on Monday 22nd September, 2025. 5. The Board has considered and approved the Board of Directors Report along with the Secretarial Audit Report and other Annexures to Board Report. 6. Register of Members & Share Transfer Book of the Company will remain close from 23rd September 2025 to 29th September, 2025 (both days inclusive) for the purpose of Dividend and AGM of the company. 7. The Board has considered and approved the appoint KMS & Associates as Scrutinizer for 34th AGM of the Company. 8. The Board has considered and approved the Notice for calling 34th AGM of the company to be held on Monday, 29th September, 2025 at 11.30 AM at Registered Office of the Company. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 30/08/2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The Un-Audited Financial Results for the Quarter Ended 30th June 2025 Limited Review Report and others agendas as mentioned in the Board Meeting Intimation. Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| Outcome of the Board Meeting held on 29th July, 2025 - Allotment of Bonus Equity Shares | ||
| Board Meeting | 7 Jun 2025 | 30 May 2025 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting held on 07.06.2025. The Board has considered and approved Sub-division/ split of the existing Equity Shares of the Company, such that, each Equity Share having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, be sub-divided/split into such number of Equity Shares having face value of Rs. 2 each fully paid-up, subject to the approval of Equity Shareholders of the Company through Postal Ballot. The Record Date for sub-division/split of existing Equity Shares shall be decided after taking aforesaid approval of the Equity Shareholders of the Company.(Annexure-A) The Board has considered and approved issue of Bonus Shares in the ratio of 2:1 (Two bonus equity shares for every one equity share) to the eligible equity shareholders of the Company as on the proposed record date which will be declared in due course by capitalization of free reserves, subject to the approval of the shareholders of the Company Based on the recommendation of the Nomination and Remuneration Committee of the Company, approved the appointment of Mr. Abhay Narayan Singh (DIN: 11024692) as an Independent Director of the Company for a first term of five consecutive years effective April 1, 2025 upto March 31, 2030, subject to approval of the Members of the Company. (As Per BSE Announcement Dated on 07.06.2025) | ||
| Board Meeting | 6 May 2025 | 26 Apr 2025 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2025. 2. To consider and approve the Auditors Report. 3. Any other matter with the permission of Chairman. To consider and recommendation of Final Dividend, if any on the equity shares of the company for the Financial Year ending 31$ March, 2025. GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve Update on board meeting (Revised Board Meeting Intimation). (As Per Bse Announcement Dated on :29.04.2025) Outcome of Board Meeting (As Per BSE Announcement Dated on :06.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting Intimation regarding Change in Directorate. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Voluntary Delisting of Equity Shares from Calcutta Stock Exchange Limited (CSE Limited) under Regulation 6 of SEBI (Delisting of Equity Shares) Regulations 2021 where no exit opportunity is required. Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 27 Jan 2025 | 18 Jan 2025 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter Ended 31st December 2024. 2. To consider and approve the Limited Review Report. 3. To consider declaration of Interim Dividend for the Financial Year 2024-2025. 4. To approve the Record Date for Interim Dividend. 5. Any other matter with the permission of Chairman. Outcome of Board Meeting. (As Per Bse Announcement Dated on 27.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter and Half Year Ended 30th September 2024. 2. To consider and approve the Limited Review Report. 3. Any other matter with the permission of Chairman. Outcome of Board Meeting (As Per BSE Announcement dated on 13.11.2024) | ||
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