Valecha Engineering share news and announcements

BSE: 532389Construction

Trading suspended since 20 Jun 2017

Last traded ₹19.20 on 19 Jun 2017

Valecha Engineering share news and announcements

1,137 announcements, routine notices left out, newest first. Page 11 of 23.

Dec 2019
- 2 Dec · Public Announcement - Delisting
  Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements). (opens in a new tab)
Nov 2019
- 20 Nov · Management
  Change in Director(s) of the company. (opens in a new tab)
- 20 Nov · Management
  If any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 19 Nov · Related Party Transactions
  Compliance under Regulation 23(9) of the SEBI ( LODR) Regulations, 2015. (opens in a new tab)
- 14 Nov · Results
  Dear Sirs, Sub: Outcome of Board Meeting-Approval of Unaudited Financial Results for 2nd Quarter and half year ended 30.09.2019 Ref: Regulation 29 & 47 of the SEBI .... (opens in a new tab)
- 14 Nov · Results
  Financial results for the period ended September 30, 2019. (opens in a new tab)
- 5 Nov · Board meeting
  VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters (opens in a new tab)
Oct 2019
- 23 Oct · Certificate Under Regulation 40 (9) & (11) Of The SEBI (Listing Obligation And Disclosure Requirement) For The Period Commencing From 1St April, 2019 To 30Th September, 2019
  Please find enclosed Certificate under Regulation 40 (9) & (11) of the SEBI (Listing Obligation and Disclosure Requirement) for the period commencing from 1st April, 2019 to 30th September, 2019 (opens in a new tab)
- 22 Oct · Legal
  Exchange had sought clarification from Valecha Engineering Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (opens in a new tab)
- 18 Oct · Compliance Certificate For The Half Year Ended 30Th September, 2019
  We enclose herewith the Compliance Certificate dated 03rd October, 2019 duly signed .... (opens in a new tab)
- 18 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 2 2 0
- 15 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 10 Oct · Management
  Resignation of Mr Ketan H Gandhi as Independent Director of the company w.e.f. October 05, 2019. (opens in a new tab)
- 10 Oct · Management
  If any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, .... (opens in a new tab)
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  This is to inform you that the 42ND ANNUAL GENERAL MEETING of the Company was held at Babasaheb Dahanukar Sabhagriha, Oricon House, 6th Floor, Maharashtra Chamber of Commerce Lane, Kala .... (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2019 (opens in a new tab)
- 17 Sep · Reg. 34 (1) Annual Report
  Notice convening the AGM .... (opens in a new tab)
Aug 2019
- 27 Aug · Legal
  Exchange has sought clarification from Valecha Engineering Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.
- 26 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 30, 2019. (opens in a new tab)
- 26 Aug · Corporate action
  Details of closure of Register of Members and Share Transfer Books of the Company .... (opens in a new tab)
- 26 Aug · Board meeting
  Outcome of Board Meeting held on August 21, 2019. (opens in a new tab)
- 21 Aug · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)
- 21 Aug · Results
  Sub: Outcome of Adjourned Board Meeting held on 21st August, 2019 Ref: Our letter VEL/19-20/046 dated 05th August, 2019 Our letter VEL/19-20/047 dated 14th August, 2019 .... (opens in a new tab)
- 14 Aug · Board Meeting Adjourned
  Dear Sirs,Sub: Board Meeting to consider Unaudited Financial Results of the Company for the quarter ended 30.06.2019Ref: Regulation 29 & 47 of the SEBI (LODR) Regulations, 2015. Our letter VEL/19-20/046 dated 05th August, 2019 With reference to the above subject matter, we hereby inform you that a meeting of the Board of Directors which was to be held today i.e. 14th August, 2019 could not be held for want of quorum.Accordingly, the Board meeting stands adjourned. The adjourned Board Meeting will now be held on Wednesday, 21st August, 2019.Kindly take note of the same.Thanking you,Yours faithfullyFor VALECHA ENGINEERING LIMITED(VIJAYKUMAR MODI)Company Secretary& Legal (opens in a new tab)
- 14 Aug · Board meeting
  21-Aug-2019 : The Company had informed the Exchange regarding a Board meeting to be held on August 14, 2019 To consider and approve the financial results for the period ended Jun 30, 2019. The Company has now informed the Exchange that the meeting of the Board of Directors which was to be held August 14, 2019 could not be held for want of quorum. Accordingly, the Board meeting stands adjourned. The adjourned Board Meeting will now be held on August 21, 2019. (opens in a new tab)
- 14 Aug · Board meeting
  VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Dear Sirs, .... (opens in a new tab)
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters (opens in a new tab)
  Not held on this date
- 6 Aug · Board meeting
  VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jul 2019
- 30 Jul · Results
  1.Mr. Tarun Dutta, presently Sr. President Projects has been elevated to the position of Chief Executive Officer (CEO) w.e.f. 30.07.2019 2.Pursuant to Regulation 30 and 33 of the .... (opens in a new tab)
- 30 Jul · Results
  Financial results for the period ended March 31, 2019. (opens in a new tab)
- 30 Jul · Board meeting
  30-Jul-2019 : The Company had informed the Exchange that a Board meeting to be held on July 29, 2019, inter-alia, to consider and to take on record, the Audited Financial Results of the Company for the fourth quarter and 12 months ended March 31, 2019. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 30, 2019, To conclude the unfinished agenda of the Board Meeting. (opens in a new tab)
- 29 Jul · Announcement under Regulation 30 (LODR)-Meeting Updates
  Draft Audited Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2019 were discussed at length. However, due to .... (opens in a new tab)
- 22 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 20 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 4 4 0
- 17 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
- 17 Jul · Board meeting
  VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
Jun 2019
- 6 Jun · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 6 Jun · Meeting
  Copy Srutinizers report of Extraordinary General Meeting held on Jun 04, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 6 Jun · Meeting
  COMBINED SCRUTINIZERS REPORT FOR E-VOTING & POLL of the Company conducted at the Extra Ordinary General Meeting of the Company held on Tuesday, 04th June, 2019 (opens in a new tab)
May 2019
- 7 May · Updates
  Extension of time for submission of Audited Financial Results (Regulation 33 of SEBI (LODR) Regulations, 2015 for the Quarter and 12 months ended 31.03.2019 (opens in a new tab)
- 7 May · Announcement under Regulation 30 (LODR)-Meeting Updates
  Extension of time for submission of Audited Financial Results (Regulation 33 of SEBI (LODR) Regulations, 2015 for the Quarter and 12 months ended 31.03.2019 (opens in a new tab)
- 7 May · Meeting
  Notice of Extraordinary General Meeting to be held on Jun 04, 2019 (opens in a new tab)
- 7 May · Meeting
  Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements), Regulation 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 3 May · Management
  Appointment of M/s. Bagaria & Co. LLP as Statutory Auditors to fill casual vacancy. (opens in a new tab)
- 3 May · Management
  Change in Auditors of the company. (opens in a new tab)
Apr 2019
- 20 Apr · Compliance Under Regulation 40 (9) & (11) Of SEBI)LODR), Regulations, 2015
  Please find enclosed Certificate under Regulation 40 (9) & (11) of the SEBI (Listing Obligation and Disclosure Requirement) for the period commencing from 1st October, 2018 to 31st March, 2019 (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....