30 Jan, EOD - Indian

SENSEX 76759.81 (0.30)

Nifty 50 23249.5 (0.37)

Nifty Bank 49311.95 (0.30)

Nifty IT 42426.65 (-1.14)

Nifty Midcap 100 52714.25 (-0.01)

Nifty Next 50 62193.15 (0.08)

Nifty Pharma 21419.65 (1.21)

Nifty Smallcap 100 16560.5 (0.12)

30 Jan, EOD - Global

NIKKEI 225 39513.97 (0.25)

HANG SENG 20225.11 (0.14)

S&P 6048.61 (0.07)

LOGIN HERE

companylogoGlobal Vectra Helicorp Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532773 | NSE Symbol : GLOBALVECT | ISIN : INE792H01019 | Industry : Air Transport Service |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 14-Nov-2024 Quarterly Results GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 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 2024. In continuation of our letter dated 30th September 2024 the trading window for dealing in the equity shares of the company has been closed from Tuesday01st October 2024 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, 2024 which were approved by the Board of Directors of the Company at its Meeting held today, that commenced at 10.30 a.m. and concluded at 4.00 p.m. Also, please find the enclosed Statement of Assets and Liabilities, Statement of Cash Flow along with Limited Review Report. (As Per BSE Announcement dated on 1411.2024)
02-Aug-2024 14-Aug-2024 Quarterly Results GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday 14th August 2024 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. In continuation of our letter dated 28th June 2024 the trading window for dealing in the equity shares of the company has been closed from Monday 01st July 2024 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 Directors of the Company in its meeting held today i.e. 14th August, 2024 have considered approved and taken on record the Un-Audited Financial Results for the Quarter ended 30th June, 2024. Accordingly, we are enclosing the herewith following: - 1. Un-Audited Financial Results for the Quarter ended 30th June, 2024. 2. Limited Review Report issued by Statutory Auditor of the Company. The aforementioned meeting commenced at 11.30 A.M. and concluded at 6.45 P.M. (As per BSE Announcement dated on 14/08/2024) 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 August, 2024 in which extract of Unaudited Financial Results for the Quarter ended 30th June, 2024 have been published. This is for your kind information and record please. Read less.. (As Per BSE Announcement Dated on 16.08.2024) Pursuant to Regulation 30,42 read with Schedule lll, and other applicable provisionsof the SEBI (Listing Obligations and Disclosure Requirements) Regulaiton 2015, this is to inform that the Board of Directors of the Company in its meeting held on August , 14 2024 it has been decided that the Annual General Meeting of the Company will be convened on Wednesday, 25th September, 2024 to transact the business as enumerated in the attached notice dated August 14, 2024 and the Register of Members of the Company will reamin closed from 24th September, 2024 to 25th September, 2024 (both days inclusive), for the purpose of Annual General Meeting (AGM) (As Per BSE Announcement dated on 02.09.2024)
22-May-2024 29-May-2024 Accounts GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 a Meeting of the Board of Directors of the Company to be held on Wednesday 29th May 2024 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 2024. In continuation of our letter dated 28th March 2024 the trading window for dealing in the equity shares of the company has been closed from Monday April 012024 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. Please refer to your e-mail dated 13th June, 2024 query regarding Standalone Results Declaration of Statement of Impact of Audit Qualificaton not submitted in pdf mode for the year ended - March. The Company has submitted Sandalone Audited Financial Results for the quater and year ended 31st March, 2024 & Independent Auditor''s Report on 29th May, 2024 to the Stock Exchange(s) Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended we hereby confime that M/s Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors of the Company have issued and Independt Auditor''s Report with unmodified opinion in respect of the Annual Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2024 Kindly make note of the same and this is for your inforamtion and record. Read less.. 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, 2024 b. Independent Auditors Report. The meeting commenced at 11.30 a.m. and concluded at 6.45 p.m. Read less.. (As Per BSE Announcement Dated on 14.06.2024)
02-Feb-2024 13-Feb-2024 Quarterly Results 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 Quarterly Results 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 Quarterly Results 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 Accounts 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 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)
04-Nov-2022 14-Nov-2022 Quarterly Results GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 14th November 2022 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 2022. In continuation of our letter dated 30th September 2022 the trading window for dealing in the equity shares of the company has been closed from Saturday01st October 2022 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, 2022 which were approved by the Board of Directors of the Company at its Meeting held today, that commenced at 11.30 p.m. and concluded at 4.30p.m. Also, please find the enclosed Statement of Assets and Liabilities, Statement of Cash Flow along with Review Report. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 12-Aug-2022 Quarterly Results GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 12th August 2022 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. In continuation of our letter dated 30th June 2022 the trading window for dealing in the equity shares of the company has been closed from Friday 01st July 2022 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 Directors of the Company in its meeting held today i.e. 12th August, 2022 have considered approved and taken on record the Un-Audited Financial Results for the Quarter ended 30' June, 2022. Accordingly, we are enclosing the herewith following: - 1. Un-Audited Financial Results for the Quarter ended 30' June, 2022. 2. Review Report issued by Statutory Auditor of the Company. The aforementioned meeting commenced at 11.30 p.m. and concluded at 4.15 p.m. Pursuant to the provision Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company in its meeting held today i.e. 12th August, 2022 have considered approved and taken on record the Un-Audited Financial Results for the Quarter ended 30th June, 2022. Accordingly, we are enclosing the herewith following: - 1. Un-Audited Financial Results for the Quarter ended 30th June, 2022. 2. Review Report issued by Statutory Auditor of the Company. The aforementioned meeting commenced at 11.30 p.m. and concluded at 4.15 p.m. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., August 12, 2022 has re-appointed Lt. Gen. Sarab Jot Singh Saighal (Retd.) as Chairman of the Company for further period of Two (2) years starting from 01.10.2022 to 30.09.2024 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Lt. Gen. Sarab Jot Singh Saighal (Retd.) has not debarred form holding the office of Director by virtue of any SEBI order or any other authority. Also, he is not related to any Director or Key Managerial Personnel or Promoters of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, the brief profiles are enclosed herewith. (As per BSE Announcement Dated on 12/08/2022)
20-May-2022 30-May-2022 Accounts GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday 30th May 2022 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 2022. In continuation of our letter dated 31st March 2022 the trading window for dealing in the equity shares of the company has been closed from Friday April 012022 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 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, 2021 b. Independent Auditors Report c. Statement on Impact of Audit Qualification (for audit report with modified opinion) -Annexure-I The Board, based on the recommendation of the Audit Committee of Directors, re-appointed Kalyaniwalla & Mistry LLP (Firm Regn. No.: 104607W / W100166) Chartered Accountants, as the statutory auditors of the Company for a second term of five years to hold office from the conclusion of the 24th AGM to the conclusion of the 29th AGM of the company to be held in the year 2027, subject to approval of shareholders of the Company. The meeting commenced at 01.30 p.m. and concluded at 6.45 p.m. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022 14-Feb-2022 Quarterly Results GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 46 (2) (1) (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 Monday 14th February 2022 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 31st December 2021. In continuation of our letter dated 31st December 2021 the trading window for dealing in the equity shares of the company has been closed from Saturday January 01 2021 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 and nine months ended 31st December,2021 which were approved by the Board of Directors of the Company at its Meeting held today, that commenced at 1.30 a.m. and concluded at 4.30 p.m. (As Per BSE Announcement Dated 14.02.2022)
01-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, 11th November 2021 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, 2021. In continuation of our letter dated 30th September, 2021, the trading window for dealing in the equity shares of the company has been closed from Friday, 01st October ,2021 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 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, 2021 which were approved by the Board of Directors of the Company at its Meeting held today, that commenced at 03.30 p.m. and concluded at 6.15 p.m. Also, please find the enclosed Statement of Assets and Liabilities, Statement of Cash Flow along with Review Report. (As Per BSE Announcement Dated 11.11.2021)
04-Aug-2021 12-Aug-2021 Quarterly Results GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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, 12th August 2021 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. In continuation of our letter dated 30th June, 2021, the trading window for dealing in the equity shares of the company has been closed from Thursday, 01st July ,2021 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. Pursuant to the provision Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company in its meeting held today i.e. 12th August, 2021 have considered approved and taken on record the Un-Audited Financial Results for the Quarter ended 30th June, 2021. Accordingly, we are enclosing the herewith following: - 1. Un-Audited Financial Results for the Quarter ended 30th June, 2021. 2. Limited Review Report issued by Statutory Auditor of the Company. The aforementioned meeting commenced at 3.30 p.m. and concluded at 7.20 p.m. (As per BSE Announcement Dated on 12/8/2021)
09-Jun-2021 17-Jun-2021 Accounts GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2021 ,inter alia, to consider and approve To consider inter-alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021
1 2 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

The power of the database is harnessed by our fired-up reporters to generate interesting ideas. The reader-friendly presentation of the idea, supplemented by relevant data and information, can be accessed online through Capita Telefolio and Telefolio Gold. These ideas are used by individual investors as well as institutional investors to do further research and stay ahead.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +