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GTV Engineering Ltd.
GTV Engineering
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹3.24 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results & Quarterly Results |
| 05 08 2021 | Inter alia, to consider and approve Appointment of KMS & Associates (Practicing Company Secretaries) as a Secretarial Auditor and Mr. Virendra Rahul as an Internal Auditor of the Company. |
| 14 08 2021 | GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results for the Quarter Ended 30th June, 2021 along with the Limited Review Report, etc. |
| 20 08 2021 | A.G.M. & 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. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 18 06 2022 | Inter alia, to consider and approve To consider the appointment of Secretarial Auditor and Internal Auditor. |
| 13 08 2022 | Quarterly Results & Final Dividend Inter alia, to consider:- 1. To appoint M/s Rath Dinesh & Associates as a Statutory Auditor of the Company subject to the approval in AGM. 2. To consider and approve Corporate Guarantee. 3. 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. |
| 24 08 2022 | 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 appoint the Scrutinizer for Scrutinizing the e-voting process and poll at the ensuring Annual General Meeting. 3. Any other matter with the permission of Chairman. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 29 07 2023 | Inter alia, To appoint Secretarial Auditor and Internal Auditor for Financial Year 2023-2024. |
| 12 08 2023 | Quarterly Results |
| 28 08 2023 | Inter alia, to transact following business:- 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 books of the Company. 2. To appoint the Scrutinizer for Scrutinizing the e-voting process and poll at the ensuring Annual General Meeting. 3. Any other matter with the permission of Chairman. |
| 09 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 27 01 2025 | Quarterly Results & Interim Dividend |
| 14 02 2025 | Voluntary Delisting of Shares |
| 06 05 2025 | Quarterly Results & Final Dividend & Audited Results |
| 07 06 2025 | Stock Split & Bonus issue Inter alia, to consider, discuss and approve the following-: l. To consider the Sub-Division/Split of existing Equity Shares of the Company. 2. To consider Alteration of Capital Clause of MOA of the Company. 3. To consider the Bonus Issue of Equity Shares of the Company. 4. Any other matter with the permission of Chairman. |
| 12 08 2025 | Quarterly Results |
| 30 08 2025 | A.G.M. & Final Dividend |
| 09 10 2025 | Rights Issue & Inter alia, to consider, discuss and approve the following :- 1. To consider and approve the raising of funds by way of Right Issue from the existing shareholders of the company in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Any other business with the permission of chair. |
| 15 10 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 23 03 2026 | Preferential Issue of shares & Inter alia, to consider and approve:- 1.To consider and approve the proposal of Preferential Issue by way of Issue of Equity Shares of the Company to GTV Infrastrucutres Private Limited through acquiring additional 35.31% Equity Shares of M/s Chirchind Hydro Power Private Limited (CHPPL) consideration other than cash, as may be decided by the Board, subject to the approval of the shareholders in the ensuing General Meeting. 2. To consider and approve the Share Swap Agreement. 3. To consider and approve Related Party Transactions for the proposed transactions. 4. To Increase the Investment Limits of the Company under Section 186 of the Companies Act, 2013. 5. To convene and decide the day, date, time and venue of 01st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-2027. 6.Any other matter with the permission of Chairman. |
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