Global Vectra Helicorp Share Price

Global Vectra

CMP as on 21-Jan-22 15:27

₹ 58.00
0.30 0.52%

Open

₹ 55.75

Turnover (lac)

₹ 8

Prev. Close

₹ 57.70

Day's Vol (shares)

₹ 13,419

Day's Range (₹)

₹ 55.75
₹ 58.90

CMP as on21-Jan-22 15:38

₹ 57.50
0.5 0.88%

Open

₹ 57.90

Turnover (lac)

Prev. Close

₹ 57.00

Day's Vol (shares)

₹ 2,220

Day's Range

₹ 57.50
₹ 59.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 03-Sep-2021 - -
AGM 29/09/2021 Pursuant to Regulation 30 ,42 read with Schedule Ill, 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 12th August 2021, it has been decided that the Annual General Meeting of the Company will be convened on Wednesday, 29th September 2021 to transact the business as enumerated in the attached notice dated 12th August , 2021 and the Register of Members of the Company will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive), for the purpose of Annual General Meeting (AGM). (As Per BSE Announcement Dated 03.09.2021) Pursuant to provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement issued regarding Notice of the 23rd Annual General Meeting of the Company to be held on Wednesday September 29, 2021 at 15.30 p.m. through Video Conferencing (VC) / Other Audio -Visual Means (OAVM) including details with respect to remote e-voting information, record date and book closure. The notice was published in Business Standard (English Newspaper) and Business Standard (Hindi Newspaper) dated September 08, 2021. This is for your kind information and record please. (As per BSE Announcement Dated on 8/9/2021) Please find enclosed a gist of the proceeding of the 23rd Annual General Meeting of Global Vectra Helicorp Limited (Company) held on Wednesday 29th September 2021 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). (As Per BSE Announcement Dated on 9/29/2021 5:42:38 AM) 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 23rd Annual General Meeting of Global Vectra Helicorp Limited alongwith the Scrutinizers Report (Annexure B). 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 9/30/2021 2:31:53 AM)
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