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.

05 Sep 2023

240.44

0.80%

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

240.44

0.80%

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

240.44

0.80%

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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Global Vectra Helicorp Ltd.

11 Aug 2023, 01:29PM

240.44

0.80%

Company Update

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

BSE India

Pursuant to provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 we are enclosing copies of the Business Standard (English Newspaper) and Business Standard (Hindi Newspaper) dated 11th August, 2023 in which extract of Unaudited Financial Results for the Quarter ended 30th June, 2023 have been published. This is for your kind information and record please.

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Global Vectra Helicorp Ltd.

10 Aug 2023, 05:31PM

240.44

0.80%

Result

GLOBAL VECTRA HELICORP LTD. - 532773 - Consideration And Approval Of Unaudited Financial Results Along With …

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 Directros of the Company in its meeting held today i.e. August, 2023 have considered approved and taken on record the Un-Audited Financial Resluts for the Quarter ended 30th June, 2023, Accordingly, we are enclosing herewith the following. 1. Un-Audited Financial Results for the Qurarter ended 30th June, 2023 2. Limited Review Report issued by the Statutory Auditors of the Company. The aforementioned meeting commenced at 1.30 p.m. and concluded at 5.15 p.m.

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Global Vectra Helicorp Ltd.

01 Aug 2023

240.44

0.80%

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 10/08/2023 ,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 Thursday, 10th August 2023 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. In continuation of our letter dated 30th June, 2023, the trading window for dealing in the equity shares of the company has been closed from Saturday, 01st July ,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.

05 Jul 2023

240.44

0.80%

Company Update

GLOBAL VECTRA HELICORP LTD. - 532773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In accordance with Regualtion 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June, 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 from dematerialization that:- (a)The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange;and (b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depositor has been substitued in our records as the registered owner. This for your information and records .

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Global Vectra Helicorp Ltd.

30 Jun 2023

240.44

0.80%

SAST

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

BSE India

This is to inform that " Trading Window " in terms of trading restrictons placed by the Company''s Code of Conduct for regulating , monitoring and reporting of trading by Designated Persons formulated in compliance of SEBI (Prohibition of Insider Trading) Regulation, 2015 for dealing in the securities of Company shall remain closed form Saturday, the 01st July 2023 till the end of forty eight hours form the date of declaration of Unaudited Financial Results for the first quarter ended 30th June, 2023. 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 Board Meeting for declaration of Unaudited financial results of the Company for the first quarter ended 30th June, 2023 will be intimated in due course. This is for our kind information and record please.

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Global Vectra Helicorp Ltd.

31 May 2023

240.44

0.80%

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 31st May, 2023 in which extract of Audited Financial Results for the Quarter and Year ended 31st March, 2023 have been published. This is for your kind information and record please.

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