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.

25 Mar 2025

219.43

1.41%

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

219.43

1.41%

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

219.43

1.41%

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

219.43

1.41%

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

219.43

1.41%

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

219.43

1.41%

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

219.43

1.41%

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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Global Vectra Helicorp Ltd.

30 Dec 2024

219.43

1.41%

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

219.43

1.41%

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

219.43

1.41%

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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Is Global Vectra Helicorp Ltd. worth buying?

78 Votes:

Buy 78.21%

Sell 15.38%

Hold 6.41%