NSERecord Date19 Jun 2026 · 19 Jun 2026, 04:50 pm
Record Date
GVP Infotech Limited · GVPTECH
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GVP Infotech Limited announced that its Board of Directors approved a first and final call on its partly paid-up equity shares. This call amounts to Rs. 5.00 per share, with Re. 1.00 allocated to face value and Rs. 4.00 to securities premium, for 2,11,72,007 outstanding shares. The record date for determining the shareholders liable for this payment is June 25, 2026. Investors holding these partly paid shares by the record date will be obligated to make this payment to fully complete their share subscription.
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Full Announcement
GVP Infotech Limited has informed the Exchange that Record date for the purpose of RH is 25-Jun-2026.
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Date: 19th June, 2026
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex, Bandra (E),
Mumbai – 400 051.
Dear Sir/ Madam,
Sub.: Outcome of Board Meeting held on Friday, 19th June, 2026 and Intimation of Record date
Ref: Symbol: GVPTECH | ISIN: INE382T01030 | SERIES: EQ
Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held on Friday, 19th
June, 2026, which commenced at 3:00 P.M. and concluded at 04:15 P.M., at the registered office of the
Company situated at Office No. 710, Naurang House, Kasturba Gandhi (KG) Road, Connaught PLA, CE,
New Delhi, India – 110 001, has approved the making of the first and final call of Rs. 5.00/- (out of which
Re. 1.00/- will be adjusted towards face value and Rs. 4.00/- towards securities premium) on the
outstanding 2,11,72,007 partly paid-up equity shares of the Company having a face value of Rs. 2/- each
with Re. 1.00/- paid-up (“Rights Equity Shares”), which were allotted on 30th July, 2025, on a rights
basis pursuant to the Letter of Offer (“LOF”) dated 1st July, 2025.
Particulars Details
Record date Thursday, 25th June, 2026 for determining the holders of partly paid-up equity
shares to whom the call notice will be sent for payment of the call money
Call money payment Opens on Monday, 6th July, 2026 and closes on Monday, 20th July, 2026 (both
period days inclusive)
First and Final call Rs. 5.00/- per rights equity share (out of which Re. 1.00/- will be adjusted
amount towards face value and Rs. 4.00/- towards securities premium) aggregating to
Rs. 10,58,60,035/-
Trading suspension Trading in partly paid-up equity shares (ISIN - IN9382T01012) in respect of
of Partly Paid-up which the call is being made, will be suspended w.e.f. Thursday, 25th June,
Shares 2026 (i.e. after closure of trading hours on Wednesday, 24th June, 2026), in
accordance with the Letter of Offer and applicable regulatory guidelines, as
may be approved and notified by the Stock Exchange.
Further details in relation to the First and Final Call shall be provided in the call notice, which will be
dispatched to the eligible holders of partly paid-up Rights Equity Shares in due course.
Kindly take note of the same and oblige.
For, GVP Infotech Limited
Dhaval Jitendrakumar Mistry
Director
DIN: 03411290