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GTV Engineering Ltd.
BSE CODE: 539479   |   NSE CODE: NA   |   ISIN CODE : INE910R01016   |   22-Nov-2024 Hrs IST
BSE NSE
Rs. 505.50
-10 ( -1.94% )
 
Prev Close ( Rs.)
515.50
Open ( Rs.)
526.95
 
High ( Rs.)
527.35
Low ( Rs.)
503.05
 
Volume
1307
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
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
21-Aug-2023 28-Aug-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.
04-Aug-2023 12-Aug-2023 Quarterly Results
21-Jul-2023 29-Jul-2023 Inter alia, To appoint Secretarial Auditor and Internal Auditor for Financial Year 2023-2024.
23-May-2023 29-May-2023 Audited Results
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