Global Vectra Helicorp Ltd Share Price Global Vectra

45.90

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46.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 11-Sep-2019 - -
AGM 26/09/2019 Pursuant to Regulation 30 , 42 read with Schedule III, and other applicable provisions of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on 9th August, 2019, it has been decided that the Annual General Meeting of the Company will be convened on Thursday, 26th September 2019 to transact the business as enumerated in the attached notice dated 9th August, 2019 and the Register of Members of the Company will remain closed from 25th September, 2019 to 26th September, 2019 (both days inclusive), for the purpose of Annual General Meeting (AGM). (As Per BSE Announcement Dated 09.09.2019) Please find enclosed a gist of the proceeding of the 21st Annual General Meeting of Global Vectra Helicorp Limited (Company) held on Thursday, 26th September, 2019 pursuant] to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated 26.09.2019) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Voting Results ( Annexure A) of the 21St Annual General Meeting of Global Vectra Helicorp Limited alongwith the Scrutinizers Report (Annexure B). (As Per BSE Announcement dated on 27/09/2019) Global Vectra Helicorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)