GTV Engineering Ltd

GTV Engineering Ltd

GTV Engineering Ltd announced the publication of a notice of postal ballot and information related to e-voting in newspapers. The company also disclosed its unaudited financial results for the quarter and half-year ended 30th September 2026.

GTV Engineering Ltd

GTV Engineering Ltd has announced a Postal Ballot Notice for approval of material related party transaction with Roura Non Conventional Energy Private Ltd, a related party. The e-voting facility will be available from November 13th to December 12th, 2026. The results will be announced on or before December 14th, 2026.

GTV Engineering Ltd

GTV Engineering Ltd announced unaudited financial results for the quarter and half year ended 30th September, 2026. The company reported standalone and consolidated financial results, which were reviewed by the statutory auditor. The auditor's review report concluded that the financial statements were free of material misstatement. The company also announced a material related party transaction with Roura Non-Conventional Sale of Engineering Goods and/or Energy Private Limited, subject to approval by the members through postal ballot.

GTV Engineering Ltd

GTV Engineering Ltd's board meeting outcome was held on November 5, 2026, where they considered and approved the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026. The board also approved a material related party transaction with Roura Non-Conventional Sale of Engineering Goods and/or Energy Private Limited, subject to postal ballot approval. The company has made necessary arrangements for publishing the financial results in newspapers, as per SEBI regulations.

GTV Engineering Ltd

GTV Engineering Ltd has scheduled a Board Meeting on 05/11/2026 to consider and approve the Un-Audited Financial Results for the Quarter and Half Year Ended 30th September, 2026.

GTV Engineering Ltd

GTV Engineering Ltd approved the allotment of 10,16,00,732 Equity Shares of Rs. 2/- each as fully paid bonus equity shares to its members, increasing the paid-up equity share capital from Rs. 10,16,00,732/- to Rs. 30,48,02,196/-.

GTV Engineering Ltd

GTV Engineering Ltd has received a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September, 2026.

GTV Engineering Ltd

GTV Engineering Ltd has announced the voting results of its 35th Annual General Meeting, where 8 resolutions were passed, including the adoption of financial statements for the year 2025-2026 and the re-appointment of a director.

GTV Engineering Ltd

GTV Engineering Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

GTV Engineering Ltd

GTV Engineering Ltd held its 35th Annual General Meeting (AGM) on September 26, 2026, where resolutions related to audited financial statements, director appointments, remuneration, and related party transactions were passed. The meeting was attended by the Managing Director, all directors, and statutory and secretarial auditors.

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.