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18 announcements with these filters
GTV Engineering seeks shareholder approval for material related-party sales to Roura Non-Conventional Energy, capped at Rs 50 Crore yearly. E-voting runs until 12 December 2026.
GTV Engineering Ltd reported revenue from operations of ₹21.7 Cr (-11.4% YoY) and net profit of ₹4.1 Cr (+17.1% YoY) for Q2 FY27.
GTV Engineering scheduled a Board Meeting for 5 November 2026 to approve unaudited Q2 and half-year financial results. No new information is disclosed beyond the meeting notice.
The company filed its quarterly shareholding pattern for the period ended September 30, 2026. This is a routine regulatory compliance filing under Regulation 31.
GTV Engineering's board approved allotment of 10,16,00,732 bonus equity shares at a 2:1 ratio. Paid-up capital rises to Rs. 30.48 Crore with 15,24,01,098 shares outstanding.
GTV Engineering Limited submitted the proceedings of its 35th Annual General Meeting held on September 29, 2026. Shareholders transacted eight resolutions including adoption of financial statements and director appointments.
GTV Engineering Limited has fixed October 07, 2026, as the record date for its 2:1 bonus share issue. Shareholders will receive two new equity shares for every one held.
Shareholders approved an increase in authorized share capital and the issue of bonus shares through a postal ballot process, according to the scrutinizer's report.
GTV Engineering Limited has filed its Annual Report for the financial year 2025-2026 as per Regulation 34(1) of the SEBI Listing Regulations.
GTV Engineering Limited issued notice for its 35th Annual General Meeting to be held on September 29, 2026, to conduct ordinary and special business.
GTV Engineering Limited has appointed Sanjay Kumar Agrawal as an Independent Director, Virendra Rahul as Internal Auditor, and Yogesh Chourasia & Associates as Cost Auditors.
GTV Engineering Limited's board approved appointing Mr. Sanjay Kumar Agrawal as an Additional Independent Director. The board also authorized advancing loans or guarantees up to Rs. 75 Crore.
GTV Engineering scheduled a Board Meeting on 02/09/2026 to consider FY27 auditor appointments, Related Party Transactions, and the upcoming Annual General Meeting notice.
GTV Engineering Limited has issued a Postal Ballot notice for shareholder approval of a bonus share issue. The proposal also includes an increase in the company's authorised share capital.
GTV Engineering Limited issued a Postal Ballot notice seeking shareholder approval for a 2:1 bonus share issue and an increase in authorized share capital to Rs. 31 Crore.
GTV Engineering Limited's board approved an increase in the company's authorized share capital. This change supports future fundraising and capital structure adjustments.
GTV Engineering recommended a 2:1 bonus share issue. The company will capitalize reserves of ₹20.32 Crore to fund the allotment.
GTV Engineering Ltd reported revenue from operations of ₹33.7 Cr (+104.2% YoY) and net profit of ₹4.4 Cr (+109.5% YoY) for Q1 FY27.