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GTV Engineering Ltd.
BSE CODE: 539479   |   NSE CODE: NA   |   ISIN CODE : INE910R01016   |   27-Jun-2025 12:09 Hrs IST
BSE NSE
Rs. 1047.05
11.75 ( 1.13% )
 
Prev Close ( Rs.)
1035.30
Open ( Rs.)
1031.70
 
High ( Rs.)
1061.00
Low ( Rs.)
1030.00
 
Volume
1672
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
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( )
 
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Open ( Rs.)
 
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
30-May-2025 07-Jun-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.
28-Apr-2025 06-May-2025 Quarterly Results & Final Dividend & Audited Results
06-Feb-2025 14-Feb-2025 Voluntary Delisting of Shares
20-Jan-2025 27-Jan-2025 Quarterly Results & Interim Dividend
05-Nov-2024 13-Nov-2024 Quarterly Results
21-Aug-2024 29-Aug-2024 Inter alia, to consider and approve:- 1.To consider and approve the increase in Managerial Remuneration of Mr. Gaurav Agrawal (Executive Director) of the Company. 2.To consider and approve the increase in Managerial Remuneration of Mrs. Darshana Agrawal (Whole Time Director) of the Company. 3.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. 4.To appoint the Scrutinizer for Scrutinizing the e-voting process and poll at the ensuring Annual General Meeting. 5.Any other matter with the permission of Chairman.
05-Aug-2024 12-Aug-2024 Quarterly Results
14-May-2024 22-May-2024 Audited Results
02-Feb-2024 12-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
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