GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve Update on board meeting (Revised Board Meeting Intimation).

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GTV Engineering Ltd.

26 Apr 2025

736.00

-0.20%

Board Meeting

GTV Engineering Ltd - 539479 - Board Meeting Intimation for Consideration Of Audited Financial Results For …

BSE India

GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2025. 2. To consider and approve the Auditor's Report. 3. Any other matter with the permission of Chairman.

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GTV Engineering Ltd.

10 Apr 2025

736.00

-0.20%

Company Update

GTV Engineering Ltd - 539479 - Intimation Regarding Voluntary Delisting Of Equity Shares From The Calcutta …

BSE India

Intimation regarding Voluntary Delisting of Equity Shares from the Calcutta Stock Exchange Limited.

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GTV Engineering Ltd.

07 Apr 2025

736.00

-0.20%

Corp. Note

GTV Engineering Ltd - 539479 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGTV Engineering Ltd 2CIN NO.L31102MP1990PLC006122 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.86 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKIT ROHIT Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: ankit@gtv.co.in Name of the Chief Financial Officer: MANJEET SINGH Designation: CHIEF FINANCIAL OFFICER EmailId: mail@gtv.co.in Date: 07/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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