Global Vectra Helicorp Ltd

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

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216.07 -7.33(-3.28%)

Open Price (₹)

216.00

Prev. Close (₹)

223.40

Volume (No’s)

10,637

Market Cap (₹)

312.76

Low Price (₹)

212.00

High Price (₹)

218.79 Chart

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From Date	To Date	Announcement
30-Jun-2025	02-Jul-2025	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requriements) Regulation 2015 please find the enclosed herewith a copy of the Postal Ballot Notice being sent to Members of the Company for appointment of Mr. Vinay Goyal (DIN:00373182) as an Independent Director of the Company for a term of 5(five) years.
29-May-2025	NA	Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Thursday 29th May 2025 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 2025 In continuation of our letter dated 27th March 2025 the trading window for dealing in the equity shares of the company has been closed from Tuesday April 012025 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. 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 March 31, 2025, along with Statement of Assets & Liabilities and Cashflow Statement b.Independent Auditors Report. c.Declaration for Unmodified Opinion on Audit Report issued by the Statutory Auditors of the Company for the F.Y. 2024-25, under regulation 33(3)(d) of listing Regulations. The meeting commenced at 11.30 a.m. and concluded at 5.30 p.m. (As Per BSE Announcement Dated on: 29/05/2025)
14-Apr-2025	NA	Pursuant to Regulation 30 read with Para A of the Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 ('Listing Regulations') we would like to inform you that based on the recommendation of Nomination and Remuneration Committee , the Board of Directors have, vide Circular Resolution dated 14th April, 2025 approved on 14th April, 2025, have appointed Mr. Vinay Goyal - {DIN: 00373182} as an Additional Director in the capacity of Independent Director of the Company for a term of five years with effect form April 14, 2025 subject to the approval of shareholders through a speical resolution. Mr. Vinay Goyal will be a Non-Executive, Independent Director and he is not related to the Promoter of Promoter Group and fulfils the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations.
31-Mar-2025	NA	In compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements), Regulation, 2015 (''Listing Regulations'') we inform you about the resignation of Mr. Narayan Vasudeo Prabhutendulkar (DIN 00869913) from the office of Non-Executive Independent Director of the Company with effect from close of business hours on 31st March, 2025 citing pre-occupation and other personal commitments . Consequently, he shall also cease to be a Chairman of the Audit Committee and Member of Nomination and Remuneration Committee of the Company. The letter of resignation received form Mr. Narayan Vasudeo Prabhutendulkar is enclosed herewith. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015 read with Schedule III - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as
14-Feb-2025	NA	GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (I) (a) read with Regulation 46 (2) (I) (i) of SEBI (Listing Obligations and Disclosure Requirements) Reguations 2015 this is to inform you that the Meeting of the Board of Directors of the Company to be held on Friday 14th February 2025 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. In continuation of our Letter dated 30th December 2024 the trading window for dealing in the equity shares of the company has been closed from Wednesday January 01 2025 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. 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, 2024 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 Limited Review Report by Auditors, in respect of the above results. (As Per BSE Announcement Dated on 14.02.2025)