Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
07-Oct-2026 | Source : BSEIn accordance with Regulation 74(5) of the SEBI (Deositories and Participants) Regulation 2018 for the Quarter ended September 30 2026 based on the certificate received from MUFG Intime India Private Limited (RTA) which is enclosed herewith we hereby confirm that the securities received for dematerialization that:
Announcement under Regulation 30 (LODR)-Resignation of Director
07-Oct-2026 | Source : BSEIn compliance with Regulation 30 of SEBI (Listing Obligations and Disclosrue Requirements) Regulation 2015 (Listing Regulations) we infrom you about the resignation of Lt. Gen. Baldev Singh Pawar (Retd.) (DIN 10305913) from th office of Non-Executive Independent Director of the Company with effect from 12th October2026 citing owing to unavoidable and pressing family and personal commitments that require full attention and confirming there are no material reason for his resignation. Consequently he shall also cease to be a Chairman of Nomination and Remuneration Committee and Member of Audit Committee and Risk Management Committee of the Company.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
30-Sep-2026 | Source : BSEPursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regualtion 2015 (Listing Regulaitons) please find enclosed the Voting Results (Annexure A) of the 28th Annual General Meeting of Global Vectra Helicorp Limited along with the Scurtinizers Report (Annexure B).
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available