Global Vectra Helicorp Ltd

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

Trade Now

Get Quotes

218.76 1.67(0.77%)

Open Price (₹)

212.40

Prev. Close (₹)

217.09

Volume (No’s)

13,497

Market Cap (₹)

306.26

Low Price (₹)

212.40

High Price (₹)

222.00 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
29-Sep-2025	NA	The 27thAnnual General meeting of the Company will be held on Monday, 29th September, 2025. Pursuant to Regulation 30, 42 read with Schedule III and other applicable provisions of the SEBI LODR Regulation, 2015 this is to inform that the Board of Directors of the Company in its meeting held vide, Board Resolution dated 13th August, 2025 it has been decided that the Annual General Meeting of the Company will be convened on Monday 29th September, 2025 to transact the business as enumerated in the attached Notice dated 13th August, 2025 and the Register of Member of the Company will remain closed form 28th September, 2025 to 29th September, 2025 (both days inclusive for the purpose of Annual General Meeting (AGM). (As Per BSE Announcement Dated on: 04/09/2025)
28-Sep-2025	29-Sep-2025	The Register of Members and Share Transfer Books of the Company will remain closed from Sunday 28th September, 2025 to Monday, 29th September, 2025 (both days inclusive).
13-Aug-2025	NA	Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 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 the Meeting of the Board of Directors of the Company to be held on Wednesday 13th August 2025 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Pursuant to Regulation 30, 33 and Schedule III (Part A) of SEBI (Listing Obligations and Disclosures) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors held on August 13, 2025 has inter-alia considered and approved; 1.Unaudited Financial Results for the quarter ended 30th June, 2025, along with Limited Review Report issued by Statutory Auditor of the Company. 2.The 27th Annual General meeting of the Company will be held on Monday, 29th September, 2025.3. Appointment of M/s. Shobha Ambure & Associates bearing (Unique Identification No. S2015MH345600) as the Secretarial Auditor of the Company for the term of five (5) consecutive years to from F.Y. 2025-2026 to F.Y. 2029-2030 (with effect from 1st April 2025) subject to approval of shareholders subject to the approval of the shareholders (As Per BSE Announcement Dated on: 13.08.2025)
30-Jun-2025	01-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. This is with reference to our intimation dated May 28, 2025 about the postal ballot process undertaken by Global Vectra Helicorp Limited for seeking approval of the members of the Company in respect of the following Special Resolution. 1. Appointment of Mr. Vinay Goyal (DIN : 00373182) as an Independent Director of the Company for a term of 5(Five) years. The remote e-voting period commenced on Sunday 01st June, 2025 at 9.00 a.m. (IST) and ended on Moday, 30th June, 2025 at 5.00 p.m. (IST). Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulaitons, 2015 ('the Regulaitons') and the Companies Act, 2013, we wish to inform that the said resolution is passed with requisite majority. In this regards, please find the enclosed herwith the following 1. Voting results as required under Regulaiton 44 of the Regulations and 2. Report of Scrutinizer dated 30th June, 2025 (As per BSE Announcement Dated on 01/07/2025)
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)