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GVP Infotech Limited — Investor Relations & Filings

Ticker · GVPTECH ISIN · INE382T01030 National Stock Exchange of India Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 288 across all filing types
Latest filing 2024-09-05 Notice of Dividend Amou…
Country IN India
Listing National Stock Exchange of India GVPTECH

About GVP Infotech Limited

https://gvpinfotech.com/

GVP Infotech Limited provides comprehensive information technology infrastructure services and solutions. The company specializes in system integration, managed services, and technical support for large-scale projects. Its core offerings include hardware procurement, software implementation, networking solutions, and data center management. GVP Infotech focuses on delivering end-to-end IT lifecycle management, ranging from initial design and deployment to ongoing operations and maintenance. The firm serves a diverse clientele, including government entities and private enterprises, leveraging strategic partnerships with global technology providers to deliver scalable and efficient digital infrastructure.

Recent filings

Filing Released Lang Actions
Book Closure
Notice of Dividend Amount Classification · 95% confidence The document is a formal letter addressed to the stock exchange listing department regarding the book closure and record date for the 12th Annual General Meeting (AGM) of the company. It specifies dates for book closure and record date to determine shareholders eligible for dividend payment, which is to be declared at the upcoming AGM. The document does not contain financial statements or detailed financial data but is an announcement related to the AGM and dividend payment process. It is not the AGM presentation or materials themselves, nor is it a full annual report or earnings release. Given the content and purpose, this document fits the category of Notice of Dividend Amount (DIV) as it announces the dividend payment details and record dates for shareholders.
2024-09-05 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed notice of the 12th Annual General Meeting (AGM) of GVP Infotech Limited. It includes the date and time of the AGM, the agenda items such as adoption of audited financial statements for the fiscal year 2023-24, declaration of dividend, appointment and reappointment of directors, and reappointment of statutory auditors. It also contains procedural instructions for remote e-voting and participation via video conferencing, references to relevant regulatory circulars, and other administrative details related to the AGM. The document is not the annual report itself, nor is it a transcript, earnings release, or any other financial report. It is a formal notice announcing the AGM and providing information to shareholders about the meeting and voting procedures. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2024-09-05 English
Copy of Newspaper Publication
Regulatory Filings
2024-09-02 English
Change in Auditors
Regulatory Filings
2024-08-30 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal announcement addressed to the stock exchange listing department regarding the outcome of a board meeting held on August 30, 2024. It reports the re-appointment of the statutory auditor, approval of the draft Directors' Report for the financial year ended March 31, 2024, and approval of the notice for the upcoming Annual General Meeting. The document is short (3494 characters) and primarily serves to inform about decisions made in the board meeting rather than containing the full Directors' Report or financial statements. It also references compliance with SEBI regulations and provides details about the auditor's re-appointment. Since it is an announcement of board meeting outcomes and not the full annual report or financial statements, it fits best under Board/Management Information (MANG).
2024-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-15 English

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