Global Vectra Helicorp Ltd Share Price Global Vectra

50.80

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50.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-May-2019 - -
GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 46 (2) (l) (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 Tuesday, 28th May, 2019 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, 2019. The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Audited Financial Results, in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company shall remain closed for dealing in shares of the Company from April 1, 2019 till 48 Hours after the declaration of Financial Results of the Company 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, 2019 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 11.00 a.m. and concluded at 4.00p.m. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 01-Feb-2019 - -
Quarterly Results GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 46 (2) (l) (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 Tuesday, 12th February,2019 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December,2018. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Officers/ Designated Employees and Connected Persons of the Company from 4th February,2019 to 14th February,2019 (both days inclusive) in view of consideration of Unaudited Financial Results for the quarter ended 31st December,2018. 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, 2018 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 3.50 p.m. Also, please find the enclosed Review Report by our Auditors in respect of the above results (As Per BSE Announcement Dated on 13/02/2019)
Board Meeting - 31-Oct-2018 - -
GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th September, 2018 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 six month ended 30th September, 2018 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 4.15 p.m. Also, please find the enclosed Statement of Assets and Liabilities along with Review Report by Auditors. (As Per BSE Announcement Dated on 05.11.2018)
Board Meeting - 01-Aug-2018 - -
GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 46 (2) (l) (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 August, 2018 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Officers/ Designated Employees and Connected Persons of the Company from August 2, 2018 to August 12, 2018 (both days inclusive) in view of consideration of Unaudited Financial Results for the quarter ended June 30, 2018. 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. 10th August, 2018 have considered approved and taken on record the Un-Audited Financial Results for the Quarter ended 30th June, 2018. Accordingly, we are enclosing the herewith following: - 1.Un-Audited Financial Results for the Quarter ended 30th June, 2018 2.Independent Auditors Review Report issued by Statutory Auditor of the Company The aforementioned meeting commenced at 11.30 a.m. and concluded at 3.45 p.m. (As Per BSE Announcement Dated On 10/08/2018)