| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jun 2025 | 18 Jun 2025 |
| To consider the brief term of Rights Issue including Equity shares to be offered through the issue, Issue Price per equity share, Right entitlement ratio, Terms of Payment, etc. The Board of Directors in their meeting held today i.e. Monday, 23rd June, 2025 at the Registered Office of the Company situated at Office No. 710, Naurang House, Kasturba Gandhi (KG) Road, Connaught Pla, CE, New Delhi, Delhi, India - 110 001, which commenced at 03:00 P.M. and concluded at 04:20 P.M (As Per NSE Announcement Dated On : 23.06.2025) | ||
| Board Meeting | 21 Jun 2025 | 21 Jun 2025 |
| GVP Infotech Limited has informed the Exchange about change in Management he members of the Company at the ensuing 13th Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held today, i.e. Saturday, 21 June 202 | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| To consider and approve the audited standalone financial results for the quarter and year ended March 31, 2025 To consider and approve the financial results for the period ended March 31, 2025 and dividend (As Per NSE Announcement Dated on:23.05.2025) GVP Infotech Limited has informed the Exchange that Board of Directors at its meeting held on May 26, 2025, recommended Final Dividend of Rs. 0.15 per equity share. (As Per NSE Announcement Dated on:26.05.2025) | ||
| Board Meeting | 19 Mar 2025 | 15 Mar 2025 |
| To consider and approve fund raising thrugh Issue of Equity shares on a Rights basis. GVP Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held today i.e., Wednesday, 19th March, 2025 (As Per NSE Announcement Dated On : 19.03.2025 | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 GVP Infotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 4 Nov 2024 | 24 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 GVP Infotech Limited has informed the Exchange regarding Board meeting held on November 04, 2024. (As Per NSE Announcement Dated on: 04/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| GVP Infotech Limited has informed the Exchange regarding Board meeting held on August 30, 2024. | ||
| Board Meeting | 13 Aug 2024 | 23 Jul 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 GVPTECH : 13-Aug-2024 : The Company has informed the Exchange that a Board meeting to be held on July 29, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 13, 2024, To consider and approve the financial results for the period ended Jun 30, 2024 (As Per NSE Announcement Dated on: 29/07/2024) GVP Infotech Limited has informed the Exchange regarding Board meeting held on August 13, 2024. GVP Infotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024) | ||
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