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GTV Engineering Ltd - 539479 - Book Closure For Annual General Meeting.

Book Closure for Annual General Meeting
28-08-2023
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GTV Engineering Ltd - 539479 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding request for Issue of Duplicate Share Certificates.
24-08-2023
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GTV Engineering Ltd - 539479 - Board Meeting Intimation for To Consider The Draft Notice Of AGM And Fix The Date For Closure Of Register Of Members & Share Transfer Books, To Appoint The Scrutinizer For Scrutinizing The E-Voting Process & Poll At The Ensuring Annual General Meeting.

GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,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 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.
19-08-2023
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GTV Engineering Ltd - 539479 - Financial Results For The Quarter Ended 30.06.2023

Un-Audited Financial Results for the Quarter Ended 30.06.2023
12-08-2023
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