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.

14 Apr 2025

229.10

4.38%

Company Update

Global Vectra Helicorp Ltd - 532773 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 read with Para A of the Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 ("Listing Regulations") we would like to inform you that based on the recommendation of Nomination and Remuneration Committee , the Board of Directors have, vide Circular Resolution dated 14th April, 2025 approved on 14th April, 2025, have appointed Mr. Vinay Goyal - {DIN: 00373182} as an Additional Director in the capacity of Independent Director of the Company for a term of five years with effect form April 14, 2025 subject to the approval of shareholders through a speical resolution. Mr. Vinay Goyal will be a Non-Executive, Independent Director and he is not related to the Promoter of Promoter Group and fulfils the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations.

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Global Vectra Helicorp Ltd.

07 Apr 2025

229.10

4.38%

Company Update

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

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 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 dematerialization that: (a)The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange; and (b)The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been subsitiuted in our records as the registered owner This is for your information and records.

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Global Vectra Helicorp Ltd.

27 Mar 2025

229.10

4.38%

SAST

Global Vectra Helicorp Ltd - 532773 - Closure of Trading Window

BSE India

This is to inform you that, as per the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the Security and Exchange Board of India (Prohibition of Insider Trading) Regulations 2018, as amended read with BSE circular no. LIST/COMP/01/2019-20 dated 02nd April 2019 regarding trading restriction period, the Trading Window for dealing in the Securities of the Company shall reamin closed for the purpose of declaration of Audited Financial Results of the Company for the Quarter and year ended 31st March, 2025 for all designated persons of the Company from 01st April, 2025 till 48hours after the announcement of the Audtied Financial Results of the Company to the Stock Exchanges. Accordingly, all connected person / designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

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Global Vectra Helicorp Ltd.

25 Mar 2025

229.10

4.38%

Company Update

Global Vectra Helicorp Ltd - 532773 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

In compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements), Regulation, 2015 (''Listing Regulations'') we inform you about the resignation of Mr. Narayan Vasudeo Prabhutendulkar (DIN 00869913) from the office of Non-Executive Independent Director of the Company with effect from close of business hours on 31st March, 2025 citing pre-occupation and other personal commitments . Consequently, he shall also cease to be a Chairman of the Audit Committee and Member of Nomination and Remuneration Committee of the Company. The letter of resignation received form Mr. Narayan Vasudeo Prabhutendulkar is enclosed herewith. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015 read with Schedule III - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure -A

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Global Vectra Helicorp Ltd.

17 Feb 2025

229.10

4.38%

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 15th February, 2025 in which extract of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 have been published.

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Global Vectra Helicorp Ltd.

14 Feb 2025

229.10

4.38%

Corp. Note

GLOBAL VECTRA HELICORP LTD. - 532773 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR /P/2024/185 dated December, 31 2024 read with BSE Circular No. 20250102-4 dated 02nd January, 2025 please find the enclosed Integrated Filing (Financial) for the quarter and nine months ended December, 31, 2024.

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Global Vectra Helicorp Ltd.

14 Feb 2025

229.10

4.38%

Board Meeting

GLOBAL VECTRA HELICORP LTD. - 532773 - Board Meeting Outcome for Submission Of Unaudited Financial Results …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith unaudited financial results for the quarter and nine months ended 31st December, 2024 which were approved by the Board of Directors of the Company at its Meeting held today, that commenced at 11.30 a.m. and concluded at 4.30 p.m. Also, please find the enclosed Limited Review Report by Auditors, in respect of the above results.

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Global Vectra Helicorp Ltd.

31 Jan 2025

229.10

4.38%

Board Meeting

GLOBAL VECTRA HELICORP LTD. - 532773 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (I) (a) read with Regulation 46 (2) (I) (i) of SEBI (Listing Obligations and Disclosure Requirements) Reguations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company to be held on Friday, 14th February, 2025 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 31st December, 2024. In continuation of our Letter dated 30th December, 2024 , the trading window for dealing in the equity shares of the company has been closed from Wednesday , January 01, 2025 till 48 Hours after the declaration of Unaudited 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.

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Global Vectra Helicorp Ltd.

10 Jan 2025

229.10

4.38%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December, 31, 2024 based on the certificate received from MUFG Intime India Pvt. Ltd. (RTA), which is enclosed herewith, we hereby confirm that the securities received for dematerialization that: (a)The securities comprised in the said Certificates(s) of Security have been Listed on the Stock Exchanges; and (b) The said Certificate(s) after due verification have been multilated and cancelled and the name of the depository has been substitued in our records as the registered owner. Please note they are no Demat and Remat request received for the Quarter ended December, 31 2024. This for your information and records.

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Global Vectra Helicorp Ltd.

03 Jan 2025

229.10

4.38%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Intimation Regarding Change In Name Of The Registrar And …

BSE India

Pursuant to Regulaiton 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we would like to inform you that the Company has been informed by the Registrar and Share Transfer Agent ("RTA''), vide their e-mail dated January 02, 2025, that the name of RTA has been changed from " Link Intime India Private Limited" to "MUFG Intime India Private Limited" with effect from December 31, 2024. Along with the said intimation, the Company has also received a copy of Certificate of Incorporation pursuant to change of name, which is enclosed herewith. The address and contact details of Company''s RTA currently remains unchanged. We request you to take note of the same and update the name of the Registrar and Share Transfer Agent in your records.

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Is Global Vectra Helicorp Ltd. worth buying?

76 Votes:

Buy 77.63%

Sell 15.79%

Hold 6.58%