GLOBALVECT Corporate Action

GLOBALVECT

Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202220-Sep-2022--
AGM 29/09/2022 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 12 August 2022, it has been decided that the Annual General Meeting of the Company will be convened on Thursday, 29th September 2022 to transact the business as enumerated in the attached notice dated 12th August , 2022 and the Register of Members of the Company will remain closed from 28th September, 2022 to 29th September, 2022 (both days inclusive), for the purpose of Annual General Meeting (AGM). (As Per BSE Announcement dated on 05.09.2022) Please find enclosed a gist of the proceeding of the 24th Annual General Meeting of Global Vectra Helicorp Limited (Company) held on Thursday, 29 September, 2022 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 29/09/2022) 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 24 Annual General Meeting of Global Vectra Helicorp Limited along with the Scrutinizers Report ( Annexure B), (As Per BSE Announcement dated on 30.09.2022)