AGM Date: 29 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)
AGM Date: 29 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 Scrutinizer's Report ( Annexure B), (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 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 Scrutinizer''s Report (Annexure B). Kindly make note of the same and take the same on record. (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 25 Sep 2024
Pursuant to Regulation 30,42 read with Schedule lll, and other applicable provisionsof the SEBI (Listing Obligations and Disclosure Requirements) Regulaiton 2015, this is to inform that the Board of Directors of the Company in its meeting held on August , 14 2024 it has been decided that the Annual General Meeting of the Company will be convened on Wednesday, 25th September, 2024 to transact the business as enumerated in the attached notice dated August 14, 2024 and the Register of Members of the Company will reamin closed from 24th September, 2024 to 25th September, 2024 (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 Regualtions, 2015 (Listing Regulations), please find enclosed Voting Results (Annexure A) of the 26th Annual General Meeting of Global Vectra Helicorp Limited alongwith the Scrutinizer''s Report (Annexure B) (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 29 Sep 2025
The 27thAnnual General meeting of the Company will be held on Monday, 29th September, 2025. Pursuant to Regulation 30, 42 read with Schedule III and other applicable provisions of the SEBI LODR Regulation, 2015 this is to inform that the Board of Directors of the Company in its meeting held vide, Board Resolution dated 13th August, 2025 it has been decided that the Annual General Meeting of the Company will be convened on Monday 29th September, 2025 to transact the business as enumerated in the attached Notice dated 13th August, 2025 and the Register of Member of the Company will remain closed form 28th September, 2025 to 29th September, 2025 (both days inclusive for the purpose of Annual General Meeting (AGM). (As Per BSE Announcement Dated on: 04/09/2025) Pursuant to the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find the enclosed the Voting Results (Annexure A) of the 27th Annal General Meeting of Global Vectra Helicorp Limited along with the Scrutinizer''s Report (Annexure B) Please find the enclosed gist of proceeding of the 27th Annual General Meeting of Global Vectra Helicorp Limited (Company) held on Monday, 29th September, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regualtions) (As Per BSE Announcement Dated on: 29/09/2025)