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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

 

Book Closure

From Date To Date Announcement
09-May-2024 10-May-2024 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find encolsed herewith a copy of the Postal Ballot Notice being sent to the Members of the Company for the appointment of Mr. Narayan Vasudeo Prabhutendulkar (DIN:00869913) as an Independent Director of the Company for a term of 5 (Five) years. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('The Regulations '), we wish that the said resolution is passed with requisite majority. In this regard, please find the enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Regulations;and 2. Report of Scrutinizer dated 09th May,2024 pursuant to Section 108 and 110 of the Companies Act, 2013 3. Minutes of Postal Ballot proceedings. This is for your information and records. (As Per BSE Announcement Dated on: 10/05/2024)
31-Mar-2024 NA In terms of provisions of Regulation 30 read with Schedule III of the listing Regulation, this is to inform you that Dr. Chandrathil Gouri Krishnadas Nair (DIN: 00059686); Dr. Gautam Sen (DIN: 02420312) and Maj. Gen. Gurdial Singh Hundal (Retd.) (DIN: 00390849) have completed second and final term of 5 (Five) consecutive years and consequently ceased to be an Independent Director of the Company w. e. f. the close of business hours on 31st March, 2024. The Board of Directors and Management of the Company expressed deep appreciation and gratitude to Dr. Chandrathil Gouri Krishnadas Nair, Dr. Gautam Sen and Maj. Gen. Guridal Singh Hundal (Retd.) for their extensive contribution and stewardship.
13-Feb-2024 NA 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)
13-Feb-2024 NA Appointment of Mr. Naraya Vasudeo Prabhutendulkar (DIN:00869913) as an Additional Director in the capacity of Independent Director.
10-Nov-2023 NA 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)

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