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 22 of 23.

  1. Apr 2010

  2. Mar 2010

    • 31 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 31, 2010, have allotted 6,50,000 equity shares of Rs. 10/- each, on conversion ....

    • 31 Mar · Allotment of Equity Shares

      Pursuant to the resolution passed by the members at the Extra Ordinary General Meeting held on May 30, 2009, for which the in-principle approval was received, the Board of Directors at their meeting held on March 31, 2010 have allotted 6,50,000 equity shares of Rs. 10/- each, on conversion of 6,50,000 warrants which have been fully paid up. The shares have been allotted to the Valecha Investments Pvt. Limited from whom the balance issue price of the warrants is received.

    • 29 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 26, 2010, has approved the issue on Preferential basis to the promoter/ ....

    • 26 Mar · Business

      Board of Directors of the Company at its meeting held on March 26, 2010 has approved the following: Issue on preferential basis to the promoter / promoter groups and other entities in accordance with the 'Guidelines for Preferential Issues' contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and investor Protection) Guidelines, 2000, upto 35,00,000 warrants convertible into equity shares.

  3. Jan 2010

  4. Dec 2009

    • 31 Dec · Meeting

      Brief proceedings of the Extra Ordinary General Meeting of the Company held on December 30, 2009. The details 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). For more details click here.

    • 9 Dec · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company to be held on December 30, 2009. The 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). For more details click here.

  5. Nov 2009

    • 30 Nov · Board meeting

      The Board of Directors of the Company at its meeting held on 27th November, 2009 considered and approved, inter alia, the following; (1) Issue of Global Depository Receipts (GDRs)/ American Depositary Receipts (ADRs) convertible in to equity shares/ Foreign Currency Convertible Bonds (FCCB) and / or Qualified Institutional Placement (QIP) for an amount of upto US$ 20.00 Millions or its equivalent in Indian Rupees or any other currency; (2) Increase in the Authorised Capital from Rs.20,00,00,000/- to Rs.35,00,00,000/-. The above is subject to approval of members at the General Meeting and applicable law and regulations. The Extra Ordinary General Meeting to approve the above will be held on 30th December, 2009

    • 25 Nov · Board meeting

      To consider the issue of ADR / GDR /Foreign Currency Convertible Bonds(FCCB).

    • 17 Nov · Updates

      "Valecha Engineering Limited bagged Projects worth Rs. 110.00 Crores". The details 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). For more details click here.

  6. Oct 2009

    • 21 Oct · Board meeting

      Meeting on 29 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

    • 9 Oct · Updates

      "Bharat Shiromani Award to Mr. Jagdish K Valecha". The details 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). For more details click here.

  7. Aug 2009

    • 25 Aug · Updates

      Following: "Valecha Engineering Limited bagged Projects worth Rs.172.00 Crores". The details 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). For more details click here.

    • 21 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on August 20, 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). For more details click here.

  8. Jul 2009

    • 21 Jul · Meeting

      Annual General Meeting of the Company will be held on August 20, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 11, 2009 to August 20, 2009 (both days inclusive) for the purpose of dividend. The dividend recommended by the Board is 12% i.e. (Re.1.20 per share).

    • 21 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  9. Jun 2009

    • 29 Jun · Dividend

      Board of Directors at their meeting held on June 29, 2009 has recommended subject to approval of members a Dividend of Rs.1.20 per share for the year ended March 31, 2009. Further the company has informed the Exchange that Mr. Dinesh H Valecha and Mr. Umesh H Valecha have been re-appointed as Whole Time Director for a period of 2 years.

    • 24 Jun · Management

      At the board meeting held on June 24, 2009, following was decided: 1) Election of Chairman - After the sad demise our Chairman, late Shree Vasudev P Valecha, Shree Anil Harish Non-Executive Director has been appointed as the Chairman of the Company. 2) Pursuant to the resolution passed by the members at the Extra Ordinary General Meeting held on May 30, 2009, 16,00,000 numbers of convertible warrants have been allotted on preferential basis to promoters and other entities. 3) Mr. Jagdish K Valecha is re-appointed as Managing Director.

    • 22 Jun · Board meeting

      To consider the following: 1) To consider the Audited Financial Results for the quarter ended March 31, 2009 and for the financial year ended March 31, 2009. 2) To consider dividend.

    • 1 Jun · Meeting

      Brief proceedings of the Extra Ordinary General Meeting of the members of Company held on May 30, 2009. The details 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). For more details click here.

  10. May 2009

    • 14 May · Management

      Mr. Vasudev P. Valecha, Chairman of the Company has ceased to be Director on account of his sad demise.

    • 11 May · Meeting

      Notice of Extra Ordinary General Meeting to be held on May 30, 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). For more details click here.

  11. Apr 2009

    • 30 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 30, 2009 has approved the following : 1) Issue on Preferential basis to the promoter/ promoter groups and other entities in accordance with the 'Guidelines for Preferential Issues' contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 upto 16,00,000 warrants. 2) The Board has also approved convening of an Extraordinary General Meeting of the shareholders of the Company to be held on May 30, 2009 interalia for obtaining the requisite approval.

    • 27 Apr · Business

      Acquisition of shares by Valecha Investments Pvt. Ltd. The details 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). For more details click here.

    • 22 Apr · Board meeting

      To consider issue of share warrants on preferential basis to the identified investors and promoters and to increase the authorised capital, if required.

    • 6 Apr · Updates

      "Valecha Engineering Limited bagged Projects worth Rs.136.00 Crores". The details 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). For more details click here.

    • 3 Apr · Results

      Audited Results for the quarter i.e. quarter ended on March 31, 2009 and Audited Results for the year ended on March 31, 2009 will be published within a period of 3 months from the end of last quarter of this financial year.

  12. Jan 2009

    • 16 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  13. Nov 2008

    • 11 Nov · Updates

      "Valecha Engineering Limited bagged projects worth Rs.160.00 Crores". The details 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). For more details click here.

  14. Oct 2008

    • 18 Oct · Board meeting

      Meeting on 27 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

    • 10 Oct · Board meeting

      At the Board Meeting held on October 10, 2008, the Board has allotted Bonus shares, in the ratio of one share for every two shares held as approved in the Annual General Meeting.

    • 8 Oct · Board meeting

      For allotment of bonus shares.

  15. Sep 2008

    • 2 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on August 29, 2008. 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). For more details click here.

    • 1 Sep · Corporate action

      At the Board Meeting held on August 29, 2008 the record date has been fixed for October 03, 2008 for the purpose of determining the entitlement of the Bonus Shares. Further the Company has submitted to the Exchange the resolution of the Annual General Meeting held on August 29, 2008, for Bonus Shares. 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). For more details click here.

  16. Aug 2008

    • 5 Aug · Meeting

      Annual General Meeting of the Company will be held on August 29, 2008. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 21, 2008 to August 29, 2008 (both days inclusive) for the purpose of dividend payment. The dividend recommended by the Board is 10% i.e. (Re.1.00 per share).

  17. Jul 2008

    • 30 Jul · Corporate action

      Board, at its meeting held on July 30, 2008 has recommended a Bonus in the ratio of 1 share for every 2 shares held.

    • 23 Jul · Updates

      Valecha Engineering Limited has bagged Projects worth Rs.133.00 crores. The details 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). For more details click here.

    • 1 Jul · Dividend

      Board of Directors of the Company at their meeting held on June 30, 2008 have recommended for approval of members a Dividend of Re.1.00 per share for the year ended March 31, 2008.