GTV Engineering Ltd

BSE: 539479

13

total announcements

539479.BO · 15 min delayed

BSEAGM/EGMBonus/Split19 Sept 2026

GTV Engineering Ltd

Scrutinizer Report on Postal Ballot

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.

Read more →📎 1 attachment
BSEAGM/EGMBonus/Split19 Sept 2026

GTV Engineering Ltd

Outcome of the Postal Ballot.

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.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change2 Sept 2026

GTV Engineering Ltd

Intimation regarding Change in Management.

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.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change2 Sept 2026

GTV Engineering Ltd

Outcome of Board Meeting.

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.

Read more →📎 1 attachment
BSECompany UpdateESG20 Aug 2026

GTV Engineering Ltd

Intimation regarding Newspaper Published for Postal Ballot Information.

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.

Read more →📎 1 attachment
BSEAGM/EGMResults18 Aug 2026

GTV Engineering Ltd

Intimation regarding Postal Ballot Notice.

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.

Read more →📎 1 attachment
BSECompany UpdateResults17 Aug 2026

GTV Engineering Ltd

Newspaper Publish

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.

Read more →📎 1 attachment
BSECorp. ActionBonus/Split14 Aug 2026

GTV Engineering Ltd

Board of Directors recommends Bonus Issue of shares in ratio of 2:1 (Two Bonus Equity Shares for every one existing Equity Shares).

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.

Read more →📎 1 attachment
BSEBoard Meeting▲ PositiveResults14 Aug 2026

GTV Engineering Ltd

Outcome of Board Meeting

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.

Read more →📎 1 attachment
BSEBoard MeetingResults8 Aug 2026

GTV Engineering Ltd

GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1.To consider and approve the ....

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.

Read more →📎 1 attachment