Pursuant to provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Global Vectra Helicorp has informed that it has enclosed copies of Newspaper advertisement issued regarding notice of the 22nd Annual General Meeting of the Company to be held on Tuesday December 29, 2020 at 13.30 pm 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 December 08, 2020.
The above information is a part of company’s filings submitted to BSE.