GTV Engineering Ltd
Intimation regarding Record Date for Bonus Shares.
GTV Engineering Ltd has fixed Wednesday, 07th October, 2026 as the Record Date for issuing bonus shares in the ratio of 2:1.
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total announcements
539479.BO · 15 min delayed
GTV Engineering Ltd
GTV Engineering Ltd has fixed Wednesday, 07th October, 2026 as the Record Date for issuing bonus shares in the ratio of 2:1.
GTV Engineering Ltd
GTV Engineering Ltd has announced the voting results and scrutinizer's report of the postal ballot, where two resolutions were passed with a requisite majority. The resolutions include the approval for increase in authorized share capital and the issue of bonus shares.
GTV Engineering Ltd
GTV Engineering Ltd has announced the outcome of its postal ballot, where two resolutions were passed with a requisite majority. The resolutions include an increase in authorized share capital and the issue of bonus shares.
GTV Engineering Ltd
GTV Engineering Ltd has announced changes in its management, including the appointment of new directors, cost auditor, and internal auditor, as well as approval of related party transactions and loan proposals.
GTV Engineering Ltd
GTV Engineering Ltd has announced the outcome of its board meeting, where it approved several matters, including the appointment of a cost auditor, internal auditor, and additional director, as well as the approval of related party transactions and loan proposals.
GTV Engineering Ltd
GTV Engineering Ltd has informed BSE that a Board Meeting is scheduled on 02/09/2026 to consider and approve related party transactions, board of director's report, and other matters.
GTV Engineering Ltd
GTV Engineering Ltd has published a notice in newspapers regarding a postal ballot for the transfer of unclaimed dividends and shares to the Investor Education and Protection Fund (IEPF). The company has also published a notice regarding the transfer of shares to the IEPF Authority for unclaimed dividends and shares for the financial year 2018-19.
GTV Engineering Ltd
GTV Engineering Ltd has announced a Postal Ballot Notice for approval of increase in authorized share capital and consequent alteration of the capital clause of the Memorandum of Association. The e-voting facility will be available from August 20th to September 18th, 2026.
GTV Engineering Ltd
GTV Engineering Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in newspapers and on its website, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
GTV Engineering Ltd
GTV Engineering Ltd has announced a bonus issue of shares in the ratio of 2:1, with the Board of Directors recommending the issue of 2 bonus equity shares for every 1 existing fully paid-up equity share. The company has also approved the increase in authorized share capital from Rs. 16,00,00,000 to Rs. 31,00,00,000, subject to member approval through a postal ballot.
GTV Engineering Ltd
GTV Engineering Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with the board approving a 2:1 bonus share issue and an increase in authorized share capital. The company has also appointed a scrutinizer and a remote e-voting agency for the postal ballot process.
GTV Engineering Ltd
GTV Engineering Ltd's board meeting outcome: approved standalone and consolidated unaudited financial results for Q2 2026, increased authorized share capital from Rs. 16,00,00,000 to Rs. 31,00,00,000, and approved bonus shares in the ratio of 2:1.
GTV Engineering Ltd
GTV Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the Un-Audited Financial Results for the Quarter Ended 30th June, 2026, Increase in Authorized Share Capital, Bonus Issue of Shares and other matters with the permission of Chairman.