Global Vectra Helicorp EGM

Global Vectra Helicorp Ltd Share Price

Global Vectra Helicorp EGM

CMP as on 21-Jun-24 12:00
₹ 221

icon 4.33 | 2.00%

Open
₹ 221
Turnover(lac)
₹ 52
Prev. Close
₹ 216.57
Day's Vol (shares)
₹ 23,379
Day's Vol (shares)
₹ 217.01         ₹ 220.90

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202305-Sep-2023--
Pursuant to Regulation 30, 42 read with Schedule III, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform that the Board of Directors have vide Circular Resolution date 04th September, 2023, it has been decided that the Annual General Meeting of the Company will be convened on Friday 29th September to transact the business as enumerated in the attached notice dated 4th September, 2023 and the Register of Members of the Company will remain closed from 28th September, 2023 to 29th September, 2023 (both days inclusive), for the purpose of Annual General Meeting (AGM). 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 25th Annual General Meeting of Global Vectra Helicorp Limited along with the Scrutinizers Report (Annexure B). Kindly make note of the same and take the same on record. (As Per BSE Announcement Dated on 29.09.2023)