Global Vectra Helicorp Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Global Vectra Helicorp Ltd. on BSE

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Global Vectra Helicorp Ltd.

08 Jul 2025

234.00

6.61%

Company Update

Global Vectra Helicorp Ltd - 532773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In accordance with Regulaiton 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2025, based on the certificate received form MUFG Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that the securities received for demarterialization that:- (a) The securities comprised in the said Certificate(s) of Security has been listed on the Stock Exchanges; and (b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substitued in our records as the registered owner. This is for information and records.

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Global Vectra Helicorp Ltd.

01 Jul 2025

234.00

6.61%

AGM

Global Vectra Helicorp Ltd - 532773 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

This is with reference to our intimation dated May 28, 2025 about the postal ballot process undertaken by Global Vectra Helicorp Limited for seeking approval of the members of the Company in respect of the following Special Resolution. 1. Appointment of Mr. Vinay Goyal (DIN : 00373182) as an Independent Director of the Company for a term of 5(Five) years. The remote e-voting period commenced on Sunday 01st June, 2025 at 9.00 a.m. (IST) and ended on Moday, 30th June, 2025 at 5.00 p.m. (IST). Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulaitons, 2015 ("the Regulaitons") and the Companies Act, 2013, we wish to inform that the said resolution is passed with requisite majority. In this regards, please find the enclosed herwith the following 1. Voting results as required under Regulaiton 44 of the Regulations and 2. Report of Scrutinizer dated 30th June, 2025 .

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Global Vectra Helicorp Ltd.

26 Jun 2025

234.00

6.61%

SAST

Global Vectra Helicorp Ltd - 532773 - Closure of Trading Window

BSE India

This is to inform that "Trading Window" in terms of trading restrictions placed by the Company''s Code of Conduct for regulating , monitoring and reporting of trading by Designated Persons formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in the securities of Company shall remain closed form Tuesday, the 01st July, 2025 till end of forty-eight hours from the date of declaration of Unaudited Financial Results for the First quater ended 30th June, 2025. Accordingly, all connected persons/designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. The date of Board Meeting for declaration of Unaudited financial results of the Company for the first quarter ended 30th June, 2025 will be intimated in due course. This is for your kind information and record please .

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Global Vectra Helicorp Ltd.

30 May 2025

234.00

6.61%

Company Update

Global Vectra Helicorp Ltd - 532773 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 Business Standard Hindi Newspaper) dated 30th May, 2025 in which extract of Audited Financial Results for the quarter and year ended 31st March, 2025 have been published. This is for your kind information and record please.

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Global Vectra Helicorp Ltd.

30 May 2025

234.00

6.61%

Company Update

Global Vectra Helicorp Ltd - 532773 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose the Annual Secretarial Compliance Report for the Finanical year 2024-2025.

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Global Vectra Helicorp Ltd.

29 May 2025, 08:39PM

234.00

6.61%

Company Update

Global Vectra Helicorp Ltd - 532773 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In continuation to our letter dated 28th May, 2025 and pursuant to provisions of Regulations 30 and 47 of the SEBI (Liting Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing copies of the Postal Ballot Notice and remote e-voting information published in Business Standard (English Newspaper) and Business Standard (Hindi Newspaper) confirming the dispatch of Notice. The same are also available on the Company''s website at www.global helicorp.com

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Global Vectra Helicorp Ltd.

29 May 2025, 05:44PM

234.00

6.61%

Board Meeting

Global Vectra Helicorp Ltd - 532773 - Board Meeting Outcome for Submission Of Audited Financial Results …

BSE India

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: - a.Audited Financial Results of the Company for the Quarter and year ended March 31, 2025, along with Statement of Assets & Liabilities and Cashflow Statement b.Independent Auditors Report. c.Declaration for Unmodified Opinion on Audit Report issued by the Statutory Auditors of the Company for the F.Y. 2024-25, under regulation 33(3)(d) of listing Regulations. The meeting commenced at 11.30 a.m. and concluded at 5.30 p.m.

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Global Vectra Helicorp Ltd.

28 May 2025, 06:31PM

234.00

6.61%

AGM

Global Vectra Helicorp Ltd - 532773 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requriements) Regulation, 2015 please find the enclosed herewith a copy of the Postal Ballot Notice being sent to Members of the Company for appointment of Mr. Vinay Goyal (DIN:00373182) as an Independent Director of the Company for a term of 5(five) years.

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Global Vectra Helicorp Ltd.

20 May 2025

234.00

6.61%

Board Meeting

Global Vectra Helicorp Ltd - 532773 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,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 Thursday 29th May, 2025 at the Corporate Office of the Company to consider inter-alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 In continuation of our letter dated 27th March, 2025, the trading window for dealing in the equity shares of the company has been closed from Tuesday, April 01,2025 till 48 Hours after the declaration of Audited 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.

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Global Vectra Helicorp Ltd.

25 Apr 2025

234.00

6.61%

Corp. Note

Global Vectra Helicorp Ltd - 532773 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGlobal Vectra Helicorp Ltd 2CIN NO.L62200DL1998PLC093225 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Raakesh Soni Designation: Company Secretary EmailId: raakesh@gvhl.in Name of the Chief Financial Officer: Ashvin Bhatt Designation: Chief Financial Officer EmailId: ashvin@gvhl.in Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is Global Vectra Helicorp Ltd. worth buying?

76 Votes:

Buy 77.63%

Sell 15.79%

Hold 6.58%