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 Oct 2023

235.49

-4.01%

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 10/11/2023 ,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 Friday, 10th November 2023 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, 2023. In continuation of our letter dated 30th September, 2023, the trading window for dealing in the equity shares of the company has been closed from Saturday,01st October ,2023 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 Oct 2023

235.49

-4.01%

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 2023 based on the certificate received form 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 registered owner. This for your informaton and records

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Global Vectra Helicorp Ltd.

03 Oct 2023

235.49

-4.01%

SAST

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

BSE India

The Trading Window for all designated persons 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 2023, in terms of provison of SEBI (Prohibition of Insider Trading) Regualtion , 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company shall remain colsed for dealing in shares of the Company form Saturday October ,01 2023 till 48 Hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 Accordingly all connected persons/designated persons are advised not to trade in 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 qurter and half year ended September, 30, 2023 will be informed in due course. This is for your kind information and record please.

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Global Vectra Helicorp Ltd.

29 Sep 2023

235.49

-4.01%

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) Regulations, 2015 (Listing Regulations), please find enclosed the Voting Results (Annexure A) of the 25th Annual General Meeting of Global Vectra Helicorp Limited along with the Scrutinizer''s Report (Annexure B). Kindly make note of the same and take the same on record.

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Global Vectra Helicorp Ltd.

29 Sep 2023

235.49

-4.01%

AGM

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

BSE India

Please find encolsed a gist of the proceeding of the 25th Annual General Meeting of Global Vectra Helicorp Limited (Company) held on Friday, 29th September, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (Listing Regualtions)

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Global Vectra Helicorp Ltd.

07 Sep 2023

235.49

-4.01%

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 Newspaper clippings of the Advertisement Published on 07th September, 2023 regarding 25th Annual General Meeting, Book Closure and E-Voting of Global Vectra Helicorp Limited in respect of public information, in the following newspaper:- Business Standard (English Language) and Business Standard (Hindi Language)

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Global Vectra Helicorp Ltd.

06 Sep 2023

235.49

-4.01%

Corp. Note

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

BSE India

The 25th Annual General Meeting ("AGM") of the Company scheduled to be held on Friday, September 29, 2023 at 13.30 hours (1ST) through Video Conference ("VC")/Other Audio Visual Means ("OAVM") Annual Report for the financial year 2022-2023 and the Notice of AGM are enclosed herewith.

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Global Vectra Helicorp Ltd.

05 Sep 2023

235.49

-4.01%

AGM

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

BSE India

Pursuant to Regulation 30, 42 read with Schedule III, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform that the Board of Directors have vide Circular Resolution date 04th September, 2023, it has been decided that the Annual General Meeting of the Company will be convened on Friday 29th September to transact the business as enumerated in the attached notice dated 4th September, 2023 and the Register of Members of the Company will remain closed from 28th September, 2023 to 29th September, 2023 (both days inclusive), for the purpose of Annual General Meeting (AGM).

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Global Vectra Helicorp Ltd.

04 Sep 2023

235.49

-4.01%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Intimaton Under Regualtion 30 Of The SEBI ( Listing …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III (Listing Obligations and Disclosure Requirements), Reguations, 2015 ("Listing Regulations") we would like to infrom you that based on the recommendation of Nomination and Remuneration Committee, the Board of Director have, vide Circular Resolution dated 4th September, 2023 and approved on 4th September 2023, have appointed Lt. Gen. Manjinder Singh Buttar(Retd.) {DIN:07494082} as an Additional Director in the capacity of Independent Director of the Company for a term of five years with effect form September, 4 2023 subject to the approval of shareholders.

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Global Vectra Helicorp Ltd.

04 Sep 2023

235.49

-4.01%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to the Regulation 30 read with Part A of Schedule III (Listing Obligations and Disclosure Requirements), Regulations, 2015 (" Listing Regulations") we would lime to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directros have appointed Lt. Gen Baldev Singh Pawar (Retd.) - {10305913} as an Additional Director in the capacity of Independent Director of the Company for a term of five years with effect from Septemeber 4, 2023 subject to the approval of shareholders

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Buy 77.63%

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Hold 6.58%

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Global Vectra Helicorp Ltd. Corporate Filings & Announcements

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