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.

30 Dec 2024

209.25

-0.44%

SAST

GLOBAL VECTRA HELICORP LTD. - 532773 - Closure of Trading Window

BSE India

The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results for the quarter ended 31st December, 2024 in terms of the provision of SEBI (Probhition of Insider Trading) Regultion, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company shall remain closed for dealing in shares of the Company from Wednesday January 01, 2025 till 48 Hours after the delclaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2024. 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 meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter year ended December 31, 2024 will be informed in due course. This is for your kind information and record please.

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Global Vectra Helicorp Ltd.

30 Nov 2024

209.25

-0.44%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to the provisions of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Mr. Ashley Michael Roy vide his letter dated November 30, 2024 has tendered his resignation as Chief Executive Officer of the Company with effect from the close of the business hours on November 30, 2024 and consequently he ceased to be a Chief Executive Officer of the Company with effect from close of business hours on November 30, 2024. Subsequent to his resignation as Chief Executive Officer of the Company he will also cease to be a Key Managerial Personnel ("KMP'') under the provision of Section 203 of the Companies Act, 2013 and under Regulation 30(5) for determining the materiality of any event or transaction for making required disclosures to the Exchange.

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Global Vectra Helicorp Ltd.

15 Nov 2024

209.25

-0.44%

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) Regulation, 2015, we are enclosing copies of the Business Standard (English Newspaper) and Business Standard (Hindi Newspaper) dated 15th November, 2024 in which extract of Unaudited Financial Results for the quarter and half year ended 30th September, 2024 have been published

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Global Vectra Helicorp Ltd.

14 Nov 2024

209.25

-0.44%

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 ended and half year ended 30th September, 2024 which were approved by the Board of Directors of the Company at its Meeting held today, that commenced at 10.30 a.m. and concluded at 4.00 p.m. Also, please find the enclosed Statement of Assets and Liabilities, Statement of Cash Flow along with Limited Review Report.

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Global Vectra Helicorp Ltd.

05 Nov 2024, 04:19PM

209.25

-0.44%

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 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (l) (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, 14th November 2024 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. In continuation of our letter dated 30th September, 2024, the trading window for dealing in the equity shares of the company has been closed from Tuesday,01st October ,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.

11 Oct 2024

209.25

-0.44%

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 September 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 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 your information and records.

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Global Vectra Helicorp Ltd.

30 Sep 2024

209.25

-0.44%

SAST

GLOBAL VECTRA HELICORP LTD. - 532773 - Closure of Trading Window

BSE India

The Trading Window for all the designated person defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results for the quarter and half year ended 30th September, 2024 in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company shall remain closed for dealing in shares of the Company from Tuesday October, 01 2024 till 48 Hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September, 30 2024. 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 meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter and half year ended September, 30 2024 will be informed in due course.

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Global Vectra Helicorp Ltd.

25 Sep 2024

209.25

-0.44%

AGM

GLOBAL VECTRA HELICORP LTD. - 532773 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements Regualtions, 2015 (Listing Regulations), please find enclosed Voting Results (Annexure A) of the 26th Annual General Meeting of Global Vectra Helicorp Limited alongwith the Scrutinizer''s Report (Annexure B).

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Global Vectra Helicorp Ltd.

25 Sep 2024

209.25

-0.44%

AGM

GLOBAL VECTRA HELICORP LTD. - 532773 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find the encosed gist of the proceedings of the 26th Annual General Meeting of Global Vectra Helicorp Limited (Company) held on Wednesday, 25 th September, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations).

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Global Vectra Helicorp Ltd.

19 Sep 2024

209.25

-0.44%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Updates

BSE India

Stock Exchange Letter

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Is Global Vectra Helicorp Ltd. worth buying?

78 Votes:

Buy 78.21%

Sell 15.38%

Hold 6.41%