GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 inter alia to consider and approve 1.To consider and approve the Un-Audited Financial
Results for the Quarter Ended 30th June 2019.
2.To consider and approve the Limited Review Report.
3.To consider and approve the draft Notice of Annual
General Meeting and fix the date for the closure of
Register of Members and Share Transfer book of the
Company.
4.To consider and approve the Secretarial Audit Report.
5.To appoint the Scrutinizer for Scrutinizing the e-voting
process and poll at the ensuring Annual General Meeting.
6.Any other matter with the permission of Chairman.
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