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Book Closure Details of Global Vectra Helicorp Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 18, 2023	AGM	Sep 28, 2023	Sep 29, 2023	A.G.M.
Aug 12, 2022	AGM
Dec 04, 2020	AGM	Dec 28, 2020	Dec 29, 2020
Sep 11, 2019	AGM	Sep 25, 2019	Sep 26, 2019
Sep 12, 2018	AGM	Sep 27, 2018	Sep 28, 2018
Nov 20, 2017	POM
Sep 13, 2017	AGM	Sep 21, 2017	Sep 22, 2017
Sep 14, 2015	AGM	Sep 21, 2015	Sep 22, 2015
Sep 04, 2014	AGM	Sep 25, 2014	Sep 26, 2014
Aug 12, 2014	POM
Sep 04, 2013	AGM	Sep 26, 2013	Sep 27, 2013	AGM Adjourned from 27/09/2013 to 12/11/2013.
Sep 12, 2012	AGM	Sep 27, 2012	Sep 28, 2012
Aug 18, 2011	AGM	Sep 22, 2011	Sep 23, 2011
Aug 20, 2010	AGM	Sep 15, 2010	Sep 16, 2010
Jan 04, 2010	EGM			To increase the Authorised Share Capital to Rs.95,00,00,000 divided into 2,50,00,000 Equity Shares of Rs.10 each & 70,00,000 11% NCCRPS of Rs.100 each & to issue 65,93,490, 11% NCCRPS of Rs.100 each to Vectra Ltd., UK for lease rental outstanding.
Sep 02, 2009	AGM	Sep 28, 2009	Sep 29, 2009
Sep 08, 2008	AGM	Sep 24, 2008	Sep 25, 2008

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