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 Aug 2024

231.88

-1.57%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Appointment Mr. Ashley Roy As Chief Executive Officer Of …

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requriements Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee the Board of Directos at their meeting held today ie. August 14, 2024 has appointed Mr. Ashley Roy as Chief Executive Officer for further period of Two (2) years starting from August 14, 2024 to August 13, 2026 (both days inclusive) as per the Contract of Employment whichever is earlier.

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Global Vectra Helicorp Ltd.

14 Aug 2024

231.88

-1.57%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Re-Appointment Of Lt. Gen. Sarab Jot Singh Saighal (Retd.) …

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirments) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e. August 14, 2024 has reappointed Lt. Gen. Sarab Jot Singh Saighal (Retd.) as Chariman of the Company for further period of Two (2) years starting form 01.10.2024 to 30.09.2026 subject to the approval of shareholders athe the ensuing Annual General Meeting of the Company.

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Global Vectra Helicorp Ltd.

14 Aug 2024

231.88

-1.57%

Board Meeting

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

BSE India

Pursuant to the provision Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company in its meeting held today i.e. 14th August, 2024 have considered approved and taken on record the Un-Audited Financial Results for the Quarter ended 30th June, 2024. Accordingly, we are enclosing the herewith following: - 1. Un-Audited Financial Results for the Quarter ended 30th June, 2024. 2. Limited Review Report issued by Statutory Auditor of the Company. The aforementioned meeting commenced at 11.30 A.M. and concluded at 6.45 P.M.

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Global Vectra Helicorp Ltd.

02 Aug 2024

231.88

-1.57%

Board Meeting

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

BSE India

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 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.

10 Jul 2024

231.88

-1.57%

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) Regulation, 2018 for the Quarter ended June, 30, 2024, based on the certificate received from Link 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 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 registered owner. Please note there are no Demat and Remat request has been received for the quarter. Ths is for your information and records.

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Global Vectra Helicorp Ltd.

28 Jun 2024

231.88

-1.57%

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 of Designated Persons formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 for dealing in the securities of the Company shall remain closed from Monday, the 01st July, 2024 till the end of forty -eight hours from the date of declaration of Unaudited Financial Results for the first quared ended 30th June, 2024. Accordingly, all connected persons/designated persons are advised not to trade in he 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 ened 30th June, 2024 will be intimated in due course. This is for your kind information and record please.

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Global Vectra Helicorp Ltd.

14 Jun 2024

231.88

-1.57%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Declaration Of Unmodified Opinion

BSE India

Please refer to your e-mail dated 13th June, 2024 query regarding Standalone Results Declaration of Statement of Impact of Audit Qualificaton not submitted in pdf mode for the year ended - March. The Company has submitted Sandalone Audited Financial Results for the quater and year ended 31st March, 2024 & Independent Auditor''s Report on 29th May, 2024 to the Stock Exchange(s) Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended we hereby confime that M/s Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors of the Company have issued and Independt Auditor''s Report with unmodified opinion in respect of the Annual Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2024 Kindly make note of the same and this is for your inforamtion and record.

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Global Vectra Helicorp Ltd.

30 May 2024

231.88

-1.57%

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, 2024 in which extract of Audited Financial Results for the Quarter and Year ended 31st March have been published. This is for your kind information and record please.

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Global Vectra Helicorp Ltd.

30 May 2024

231.88

-1.57%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Reg 24 A of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 as amended we enclose the Annual Secretarial Compliance Report for the financial year 2023-2024. You are requested to take the above information on records.

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Global Vectra Helicorp Ltd.

30 May 2024

231.88

-1.57%

Annual Report

Annual report for Global Vectra Helicorp Ltd. for FY-2024

None

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Is Global Vectra Helicorp Ltd. worth buying?

76 Votes:

Buy 77.63%

Sell 15.79%

Hold 6.58%