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Global Vectra Helicorp Ltd

  • BSE Code : 532773
  • NSE Symbol : GLOBALVECT
  • ISIN : INE792H01019
  • Industry :TRANSPORT - AIRLINES
Trade Now

up-arrow 199.10 3.90(2.00%)

Open Price (₹)

199.10

Prev. Close (₹)

195.20

Volume (No’s)

6,374

Market Cap (₹)

278.74

Low Price (₹)

199.10

High Price (₹)

199.10

 

Board Meetings

Start Date End Date Purpose
02-Feb-2024 13-Feb-2024 GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 Tuesday 13th February 2024 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 31st December 2023. In continuation of our letter dated 29th December 2023 the trading window for dealing in the equity shares of the company has been closed from Monday January 012024 till 48 Hours after the declaration of Unaudited Financial Results of the Company pursuant to the provisions of the companys 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 Appointment of Mr. Naraya Vasudeo Prabhutendulkar (DIN:00869913) as an Additional Director in the capacity of Independent Director. 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, 2023 which were approved by the Board of Directors of the Company at its Meeting held today, that commenced at 10.15 a.m. and concluded at 5.00 p.m. Also, please find the enclosed Limited Review Report by Auditors, in respect of the above results. (As Per BSE Announcement dated on 13.02.2024)
30-Oct-2023 10-Nov-2023 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 Saturday01st October 2023 till 48 Hours after the declaration of Unaudited Financial Results of the Company pursuant to the provisions of the companys 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 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith unaudited financial results for the quarter ended and half year ended 30th September, 2023 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 Statement of Assets and Liabilities, Statement of Cash Flow along with Limited Review Report. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 , we submit herewith Unaudited Financial Results for the quarter and half year eneded 30th Septemeber,2023. Also please find the enclosed statement of Assets and Liablities , Statement of Cash Flow and Review Report. (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023 10-Aug-2023 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 companys 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 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. (As per BSE Announcement Dated on 10/08/2023)
17-May-2023 30-May-2023 GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 a Meeting of the Board of Directors of the Company to be held on Friday 26th May 2023 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 2023. In continuation of our letter dated 31st March 2023 the trading window for dealing in the equity shares of the company has been closed from Saturday April 012023 till 48 Hours after the declaration of Audited Financial Results of the Company pursuant to the provisions of the companys 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. GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve With reference to our letter dated 17th May, 2023 vide reference no. GVHL/REG-29/LODR_SEBI/SE/0323/2023-2024, this is to inform you that due to unavailability of some of the directors of the Company, the meeting of the Board of Directors of the Company scheduled for Friday, May 26, 2023 is postponed and re-scheduled to Tuesday, May 30,2023 inter-alia to consider and take on record Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Further in continuation of our letter dated 31st March, 2023 and 17th May, 2023 , the trading window for dealing in the equity shares of the company has been closed from Saturday, April 01,2023 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. (As per BSE Announcement Dated on 26/05/2023) 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, 2023 b. Extracts of above results and c. Independent Auditors Report d. Statement on Impact of Audit Qualification (for audit report with modified opinion)Annexure-I The meeting commenced at 12.30 p.m. and concluded at 8.00 p.m. (As Per BSE Announcement dated on 30.05.2023)
01-Feb-2023 14-Feb-2023 Quarterly Results 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,2022 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 2.30 p.m.. Also, please find the enclosed Limited Review Report by Auditors, in respect of the above results. (As per BSE Announcement Dated on 14/02/2023) 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, 2023 in which extract of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 have been published. This is for your kind information and record please. (As Per BSE Announcement dated on 15.02.2023)

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