Global Vectra Helicorp Ltd Share Price Global Vectra

62.85

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63.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 12-Sep-2018 - -
AGM 28/09/2018 Pursuant to Regulation 30 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 10th August, 2018, it has been decided that the Annual General Meeting of the Company will be convened on Friday, 28th September 2018 to transact the business as enumerated in the attached notice dated 10th August, 2018 being circulated/dispatched to the shareholders and the Register of Members of the Company will remain closed from 27th September, 2018 to 28th September, 2018 (both days inclusive), for the purpose of Annual General Meeting (AGM). Pursuant to Regulation 30 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 10th August, 2018, it has been decided that the Annual General Meeting of the Company will be convened on Friday, 28th September 2018 to transact the business as enumerated in the attached notice dated 10th August, 2018 being circulated/dispatched to the shareholders and the Register of Members of the Company will remain closed from 27th September, 2018 to 28th September, 2018 (both days inclusive), for the purpose of Annual General Meeting (AGM). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies(Management and Administration Rules),2014, as amended by the Companies(Management and Administration) Amendment Rules,2015, and Regulation 44 and other applicable provisions of the SEBI(LODR) Regulations,2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 19th AGM. The dispatch of Annual report for the Financial Year 2016-2017 to all the Members has been completed on Aug.28, 2017. Pursuant to Rule 20(3)(v) of the Companies ( Management & Administration Rules), 2014,as amended by the Companies (Management & Administration) Amendment Rules,2015,the Company has published an advertisement in Business Standard (In English & Hindi ) newspaper dated Sept.13,2017 about having completed dispatch of Notice of AGM and details pertaining to e-voting and copy of the AGM Notice respectively. (As Per BSE Announcement Dated on 17.09.2018) Please find enclosed a gist of the proceeding of the 20th Annual General Meeting of Global Vectra Helicorp Limited (Company) held on Friday, 28th September,2018 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations). This is for your kind information and records. (As Per BSE Announcement Dated on 28.09.2018) 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 20th Annual General Meeting of Global Vectra Helicorp Limited alongwith the Scrutinizers Report( Annexure B). Kindly make note of the same and take the same on record 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 20th Annual General Meeting of Global Vectra Helicorp Limited alongwith the Scrutinizers Report( Annexure B). Kindly make note of the same and take the same on record (As Per BSE Announcement Dated On 29/09/2018)