Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30 June, 2019.

• Security Code: 532773
• Company: GLOBALVECT

GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 46 (2) (I) (i) of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board
of Directors of the Company to be held on Friday, 9th August 2019 at the Corporate Office of the
Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter
ended 30th June, 2019.
In continuation of our letter dated 1st July, 2019, the trading window for dealing in the equity shares
of the company has been closed from Monday July 01, 2019 till 48 Hours after the declaration of
Financial Results of the Company pursuant to the provisions of the company''s policy for
prohibition of Insider Trading ("the Code") adopted by the Company pursuant to SEBI (Prohibition
of Insider Trading) Regulations, 2015, as amended.
This is for your kind information and record please.