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.

29 May 2024

243.47

5.00%

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 31st March, 2024 b. Independent Auditors Report. The meeting commenced at 11.30 a.m. and concluded at 6.45 p.m.

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Global Vectra Helicorp Ltd.

22 May 2024

243.47

5.00%

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 29/05/2024 ,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 a Meeting of the Board of Directors of the Company to be held on Wednesday 29th May, 2024 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, 2024. In continuation of our letter dated 28th March, 2024, the trading window for dealing in the equity shares of the company has been closed from Monday, April 01,2024 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.

10 May 2024

243.47

5.00%

AGM

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

BSE India

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("The Regulations "), we wish that the said resolution is passed with requisite majority. In this regard, please find the enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Regulations;and 2. Report of Scrutinizer dated 09th May,2024 pursuant to Section 108 and 110 of the Companies Act, 2013 3. Minutes of Postal Ballot proceedings. This is for your information and records

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Global Vectra Helicorp Ltd.

24 Apr 2024

243.47

5.00%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing …

BSE India

Please find the enclosed herewith Compliance Certificate issued by Practicing Company Secretary in terms of the Regulaiton 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the year ended 31st March, 2024.

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Global Vectra Helicorp Ltd.

23 Apr 2024

243.47

5.00%

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: 23/04/2024 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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Global Vectra Helicorp Ltd.

12 Apr 2024

243.47

5.00%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Compliance Certificate - Regulation 7 (3) Of Securities And …

BSE India

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obigations and Disclosure Requirements) Regulations, 2015, we hereyby confirm that all activities in relation to both physical and electronic share tranfer facility are maintained by the Company''s Registrar and Share Transfer Agent viz, Link Intime Inida Pvt. Ltd. a Cateory-1, Registrar & Share Transer Agent (RTA), registered with the Secutiries and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2023 to March 31, 2024 (both days inclusive).

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Global Vectra Helicorp Ltd.

10 Apr 2024

243.47

5.00%

Company Update

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

BSE India

In continuation to our letter dated 08th April, 2024 and pursuant to provisions of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 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 Postal Ballot Notice. The same are also available on the Company''s website at www.globalhelicorp.com

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Global Vectra Helicorp Ltd.

08 Apr 2024

243.47

5.00%

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 Requirements) Regulations, 2015, please find encolsed herewith a copy of the Postal Ballot Notice being sent to the Members of the Company for the appointment of Mr. Narayan Vasudeo Prabhutendulkar (DIN:00869913) as an Independent Director of the Company for a term of 5 (Five) years.

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Global Vectra Helicorp Ltd.

08 Apr 2024

243.47

5.00%

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, 2024, based on the certificate received form Link Intime India Private Limited (RTA), which is enclosed herewith, we herby confirm that the securities received for dematerialization that: (a) The securieties 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

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Global Vectra Helicorp Ltd.

01 Apr 2024

243.47

5.00%

Company Update

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

BSE India

In terms of provisions of Regulation 30 read with Schedule III of the listing Regulation, this is to inform you that Dr. Chandrathil Gouri Krishnadas Nair (DIN: 00059686); Dr. Gautam Sen (DIN: 02420312) and Maj. Gen. Gurdial Singh Hundal (Retd.) (DIN: 00390849) have completed second and final term of 5 (Five) consecutive years and consequently ceased to be an Independent Director of the Company w. e. f. the close of business hours on 31st March, 2024. The Board of Directors and Management of the Company expressed deep appreciation and gratitude to Dr. Chandrathil Gouri Krishnadas Nair, Dr. Gautam Sen and Maj. Gen. Guridal Singh Hundal (Retd.) for their extensive contribution and stewardship.

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Is Global Vectra Helicorp Ltd. worth buying?

76 Votes:

Buy 77.63%

Sell 15.79%

Hold 6.58%