GTV ENGINEERING LTD.
|Source Date||Board Meeting Date||Details|
|30-Jul-2019||07-Aug-2019||Inter alia, to consider and approve To consider the Appointment of Secretarial Auditor and Internal Auditor|
|21-May-2019||29-May-2019||inter alia, 1.To consider and approve the Auditors and Directors Report. 2. To consider and approve the Management Discussion and Analysis Report. 3. To consider the issuing of Duplicate Shares Certificates. 4. Any other matter with the permission of Chairman. & Audited Results|
|06-Nov-2018||14-Nov-2018||inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter Ended 30th September, 2018. 2. To consider and approve the Limited Review Report. 3. To consider and approve the Issuing of Duplicate Share Certificate. 4. Any other matter with the permission of Chairman & Quarterly Results|
|02-Aug-2018||10-Aug-2018||A.G.M. & Unaudited Financial Results|
|13-Jul-2018||21-Jul-2018||Board Meeting on July 21st, 2018|