GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 the Meeting of the Board of Directors of the Company to be held on Wednesday 14th August 2024 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. In continuation of our letter dated 28th June 2024 the trading window for dealing in the equity shares of the company has been closed from Monday 01st July 2024 till 48 Hours after the declaration of Unaudited Financial Results of the Company pursuant to the provisions of the companys 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.