27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 21, 03:35 PM
GTV Engineering Ltd.

BSE

  • 18.20 0.00 (0%)
  • Vol: 10
  • BSE Code: 539479
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    18.20
  • OPEN PRICE
    18.20
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  • OFFER PRICE (QTY.)
    0.00(0)

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GTV Engineering Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
23-Aug-201627-Aug-2016 GTV Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company is Schedule to be held on August 27, 2016, inter alia, to consider, discuss and approve the following: 1. To consider and approve the draft Notice of Annual General Meeting and fix the date for 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. & Quarterly Results
09-Aug-201612-Aug-2016 Quarterly Results & GTV Engineering Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider, discuss and approve the following-: 1. To consider and approve the Unaudited Financial Results for the First Quarter Ended June, 2016. 2. To consider and approve Limited Review Report. 3. To consider and take note of Certificate on Reconciliation of Share Capital Audit Report. 4. To consider take note of Shareholding Pattern for the Quarter Ended June 30, 2016. 5. To consider and take note of Statement of Investor Compliant for the Quarter Ended 30th June, 2016. 6. To consider and take note of CEO/CFO Certification.
26-May-201630-May-2016 GTV Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider, discuss and approve the following; 1. To consider and approve the Annual Audited Financial Results for the year ended March 31, 2016. 2. To consider and approve the Auditors and Directors Report. 3. To consider and approve the Management Discussion and Analysis Report. 4. To consider reappointment of Mr. M/s. Vijay Vegwani & Associates, Chartered Accountant as an Internal Auditor. & Audited Results
05-Feb-201611-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider, discuss and approve the following-: 1. To consider and approve the Un-audited financial results for the quarter ended December 31, 2015. 2. To consider and execution of fresh listing agreement with stock exchanges and authorizing a director to sign the same on behalf of Company. 3. To fill the casual vacancy caused due to death of a Director.