Pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are enclosing copies of the Newspaper clippings of the Advertisement Published on 04th September, 2024 regarding 26th Annual General Meeting, Book Closure and E-Voting of Global Vectra Helicorp Limited in respect of public inromation in the following newspapers:- Business Standard (English Language) and Business Standard ( Hindi Language). This is for your information and record please.

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Global Vectra Helicorp Ltd.

03 Sep 2024

213.24

1.83%

Corp. Note

GLOBAL VECTRA HELICORP LTD. - 532773 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 30, 34, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated September 02, 2024 informing about the 26th Annual General Meeting ("AGM") of the Company scheduled to be held on Wednesday, September 25, 2024 at 11.00 hours (1ST) through Video Conference ("VC")/Other Audio Visual Means ("OAVM") in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI, we wish to inform the following: 1. The Annual Report for the financial year 2023-2024 and the notice of AGM are being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Depository Participant(s). These documents are also available on the Company''s website at www.globalhelicorp.com.

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Global Vectra Helicorp Ltd.

02 Sep 2024

213.24

1.83%

AGM

GLOBAL VECTRA HELICORP LTD. - 532773 - Notice Of Annual General Meeting & Book Closure

BSE India

Pursuant to Regulation 30,42 read with Schedule lll, and other applicable provisionsof the SEBI (Listing Obligations and Disclosure Requirements) Regulaiton 2015, this is to inform that the Board of Directors of the Company in its meeting held on August , 14 2024 it has been decided that the Annual General Meeting of the Company will be convened on Wednesday, 25th September, 2024 to transact the business as enumerated in the attached notice dated August 14, 2024 and the Register of Members of the Company will reamin closed from 24th September, 2024 to 25th September, 2024 (both days inclusive), for the purpose of Annual General Meeting (AGM)

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Global Vectra Helicorp Ltd.

16 Aug 2024

213.24

1.83%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Newspaper Publication - Unaudited Financial Results For The Quarter …

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 August, 2024 in which extract of Unaudited Financial Results for the Quarter ended 30th June, 2024 have been published. This is for your kind information and record please.

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Global Vectra Helicorp Ltd.

14 Aug 2024

213.24

1.83%

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

213.24

1.83%

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

213.24

1.83%

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

213.24

1.83%

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

213.24

1.83%

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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Is Global Vectra Helicorp Ltd. worth buying?

78 Votes:

Buy 78.21%

Sell 15.38%

Hold 6.41%

38.28% Fall from 52W High

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Global Vectra Helicorp Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Global Vectra Helicorp Ltd. on BSE