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 14 of 23.

Sep 2017
Aug 2017
- 31 Aug · Legal
  Exchange had sought clarification from Valecha Engineering Limited with respect to announcement dated 24-Aug-2017, regarding "Change in Auditors of the company.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached. (opens in a new tab)
- 28 Aug · Legal
  Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated 24-Aug-2017, regarding "Change in Auditors of the company.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.
- 24 Aug · Updates
  Extension of time in convening and holding of Board Meeting for approval of Financial Results for the Quarter ended 30.06.2017 (opens in a new tab)
- 24 Aug · Updates
  Extension of time in convening and holding of Board Meeting for approval of Financial Results for the Quarter ended 30.06.2017 (opens in a new tab)
- 24 Aug · Updates
  Proposed Appointment of Statutory Auditors (opens in a new tab)
- 24 Aug · Management
  Change in Auditors of the company. (opens in a new tab)
- 21 Aug · Legal
  Exchange had sought clarification from Valecha Engineering Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following deficiency/ies have/has been observed in the financial result: 1. Financial results not submitted as per Schedule III to the Companies Act, 2013. The response of the Company is attached. (opens in a new tab)
- 17 Aug · Legal
  Exchange has sought clarification from Valecha Engineering Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following deficiency/ies have/has been observed in the financial result: 1. Financial results not submitted as per Schedule III to the Companies Act, 2013. The response of the Company is awaited. (opens in a new tab)
- 16 Aug · Results
  Outcome of Board Meeting held on 16th August, 2017 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 16 Aug · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 8 Aug · Management
  Re-appointment of Mr. Dinesh H. Valecha as Whole Time Director of the Company (opens in a new tab)
- 8 Aug · Board meeting
  Outcome of Board Meeting held on 0 07, 017. (opens in a new tab)
Jul 2017
- 28 Jul · Board meeting
  16-Aug-2017 : The Company had informed the Exchange that the Board Meeting Scheduled to be held on July 29, 2017 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, 2017. The Company has now informed the Exchange aforesaid Board Meeting is cancelled due to unavoidable circumstances. It has now been decided to re-schedule the Board of Directors Meeting on August 16, 2017. (opens in a new tab)
  Not held on this date
- 28 Jul · Re-Scheduling Of Board Meeting Which Was To Be Held On 29Th July, 2017
  Dear Sirs, Sub: Re-scheduling of Board Meeting which was to be held on 29th July, 2017 Ref: Our letter VEL/014 dated 15th May, 2017 Our letter dated VEL/032 dated .... (opens in a new tab)
- 20 Jul · Board meeting
  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, 2017. (opens in a new tab)
- 20 Jul · Board Meeting Of The Company To Be Held On 29Th July, 2017
  Board Meeting to consider Audited Financial Results of the Company for the fourth quarter and 12 months ended 31.03.2017 (opens in a new tab)
- 20 Jul · Statement Of Investor Complaints For The Quarter Ended 30Th June,2017
  Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Redressal Report for the Quarter ended 30th June, 2017 (opens in a new tab)
- 19 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
Jun 2017
- 27 Jun · Updates
  Vide letter dated June 26, 2017, regarding " Valecha Engineering Limited bags project worth Rs. 294.40 Crores". (opens in a new tab)
- 26 Jun · Updates
  Valecha Engineering Limited bags project worth Rs. 294.40 Crores (opens in a new tab)
- 26 Jun · Board meeting
  Appointment of Mr. Tarun Dutta as an Additional as well as Whole Time Director designated as Executive Director w.e.f. 26.06.2017 (opens in a new tab)
- 26 Jun · Board meeting
  Outcome of Board Meeting held on Jun 26, 2017. (opens in a new tab)
- 14 Jun · Board meeting
  Outcome of Board Meeting held on Jun 13, 2017. (opens in a new tab)
- 14 Jun · Board meeting
  Re-appointment of Mr. Jagdish K. Valecha as Managing Director of the Company (opens in a new tab)
May 2017
- 12 May · Updates
  Audited Financial Results (Regulation 33 of SEBI (LODR) Regulations, 2015 for the Quarter and 12 months ended 31.03.2017 (opens in a new tab)
Apr 2017
- 27 Apr · Legal
  Exchange had sought clarification from Valecha Engineering Limited with respect to announcement dated 23-Mar-2017, regarding Appointment of Additional Directors and Resignation of Directors.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed. (opens in a new tab)
- 15 Apr
  Certificate under Clause 40 (9) for the quarter ended 31.03.2017 (opens in a new tab)
- 14 Apr
  COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31.03.2017 PURSUANT TO REGULATION 7(3) OF SEBI (LODR) REGULATION, 2015 (opens in a new tab)
- 13 Apr · Disclosure
  SBICAP Trustee Company Ltd. has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011. (opens in a new tab)
- 13 Apr
  STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 31.03.2017 (opens in a new tab)
- 13 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 8 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 6 Apr · Updates
  Valecha Engineering Limited Bags Project Worth Rs 109.87 Crores (opens in a new tab)
- 6 Apr · Updates
  VALECHA ENGINEERING LIMITED BAGS PROJECT WORTH RS. 109.87 CRORES (opens in a new tab)
Mar 2017
- 24 Mar · Legal
  Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated 23-Mar-2017, regarding Appointment of Additional Directors and Resignation of Directors. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.
- 23 Mar · Updates
  Appointment of Additional Directors and Resignation of Directors. (opens in a new tab)
- 23 Mar · Management
  22.03.2017 BOMBAY STOCK EXCHANGE LIMITED P. J. TOWERS, DALAL STREET, MUMBAI - 400 001 SCRIP .... (opens in a new tab)
- 7 Mar · Updates
  Appointment of Chief Financial Officer (opens in a new tab)
- 7 Mar · Management
  Mr. Anil S. Korpe has been appointed as Chief Financial Officer with effect from February 23, 2017. (opens in a new tab)
Feb 2017