hangar no. c-he/hf, mumbai -400 056. india · 2020. 9. 8. · tender id: tender ref. no :...
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Ref: - GVHL lREG4 7 -SEBI/SE/03/2020-21
Hangar No. C-He/Hf,Airports Authority of India,Civil Aerodrome, Juhu,Mumbai - 400 056. INDIATel. : +91-22-61409200/201Fax: +91-22-61409253Email: [email protected] Identification No. (CIN):L62200DL1998PLC093225
Date: - 08111 September, 2020
To,BSE Ltd.,Listing Department,Phiroze Jeejeebhoy Towers1Si Floor, Rotunda Building,Dalal Street,Mumbai - 400 001Scrip code No.: - 532773
The National Stock Exchange of India Ltd.,Listing Department,Exchange Plaza,Bandra Kurla Complex,Bandra (East),Mumbai - 400 051Symbol: - GLOBALVECT
Dear Sir,
Sub: - Newspaper Publication for Notice of Board Meeting.
Pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing copies of the Business Standard (English Newspaper) and BusinessStandard (Hindi Newspaper) dated September 08, 2020 in which notices for intimation of Board Meetingscheduled for September 15,2020 to consider un-audited financial results for the quarter ended as on June30, 2020 have been published.
This is for your kind information and record please.
Thanking you,
Yours faithfully,
For Global Vectra Helicorp Limited
Raakesh SoniCompany Secretary
ENCL: - AS ABOVE
mISO 9001:2015
WIS014001:2015
a!0HSAS 18001:2007
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