GVP Infotech Limited: board meetings

21 records, the earliest from 19 Oct 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

21 shown.

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DatePurposeNotes
30 Sep 2026Fund RaisingIntimation of Board Meeting to be held on Wednesday, 30th September, 2026.
14 Aug 2026Financial ResultsTo consider and approve the standalone unaudited financial results for the quarter ended Jun 30, 2026
19 Jun 2026Fund Raising/Other business mattersIntimation of Board Meeting to be held on Friday, 19th June, 2026
25 May 2026Financial Results/DividendThe Company has informed the Exchange that the meeting of Board of Directors of the ompany to be held on May 20, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 25, 2026 :To consider and approve the audited financial results for the quarter and year ended March 31, 2026 To consider and recommend final dividend for financial year 2025-26
20 May 2026Financial Results/DividendTo consider and approve the financial results for the qurter & year ended March 31, 2026 To consider & recommend final dividend for FY 2025-26
10 Feb 2026Financial ResultsTo consider and approve the unaudited standalone financial results for the period ended December 31, 2025
7 Nov 2025Financial ResultsTo consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2025
30 Jul 2025Financial ResultsTo consider and approve Unaudited financial results for the period ended Jun 30, 2025
23 Jun 2025Fund RaisingTo consider the brief term of Rights Issue including Equity shares to be offered through the issue, Issue Price per equity share, Right entitlement ratio, Terms of Payment, etc.
26 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.