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GTV Engineering Ltd.

BSE: 539479 Sector: Engineering
NSE: N.A. ISIN Code: INE910R01016
BSE 11:23 | 18 Oct 23.50 -0.65
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NSE 05:30 | 01 Jan GTV Engineering Ltd

Board Meeting Outcome for Outcome Of The Board Meeting

August 20, 2021, 2:47 pm | Source: BSE | Downlaod PDFDownload PDF

1. To approve the Notice for calling 30th AGM of the company to be held on 29th September 2021
2. Register of Members & Share Transfer Book of the Company will remain close from 23rd September 2021 to 29th
September 2021 (both days inclusive).
3. Approval of Secretarial Audit Report.
4. To consider KMS & Associates as Scrutinizer for 30th AGM of the Company.

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