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Global Vectra Helicorp Ltd

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

up-arrow 152.12 1.54(1.02%)

Open Price (₹)

149.09

Prev. Close (₹)

150.58

Volume (No’s)

8,201

Market Cap (₹)

212.97

Low Price (₹)

144.00

High Price (₹)

156.60

 

Book Closure

From Date To Date Announcement
13-Feb-2026 NA Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 Friday 13th February 2026 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 31st December 2025. In continuation of our letter dated 29th December 2025 the trading window for dealing in the equity shares of the company has been closed from Thursday January 012026 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, 2025 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 5.30 p.m. Also, please find the enclosed Limited Review Report by Auditors, in respect of the above results. (As Per BSE Announcement Dated on 13.02.2026)
10-Nov-2025 NA Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 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 Monday 10th November 2025 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 2025. Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,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 Monday, 10th November 2025 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, 2025. In continuation of our letter dated 26th September, 2025, the trading window for dealing in the equity shares of the company has been closed from Wednesday,01st October ,2025 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 In continuation of our letter dated 26th September 2025 the trading window for dealing in the equity shares of the company has been closed from Wednesday01st October 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. This is for your kind information and record please (As Per BSE Announcement Dated On : 31.10.2025) 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, 2025 which were approved by the Board of Directors of the Company at its Meeting held today, that comenced at 11.30 a.m and concluded at 6.15 p.m. Also , please find the encolsed Statement of Assets and Liabilities, Statement of Cash Flow along with Limited Review Report (As Per BSE Announcement Dated on:10.11.2025)
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) Pursuant to the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find the enclosed the Voting Results (Annexure A) of the 27th Annal General Meeting of Global Vectra Helicorp Limited along with the Scrutinizer''s Report (Annexure B) Please find the enclosed gist of proceeding of the 27th Annual General Meeting of Global Vectra Helicorp Limited (Company) held on Monday, 29th September, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regualtions) (As Per BSE Announcement Dated on: 29/09/2025)
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)

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