Valecha Engineering share news and announcements

BSE: 532389Construction

Trading suspended since 20 Jun 2017

Last traded ₹19.20 on 19 Jun 2017

Valecha Engineering board meetings

265 filed, newest first. Page 4 of 6.

Jul 2019
- 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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
Mar 2019
- 12 Mar · Board meeting
  Board meeting held on March 11, 2019. (opens in a new tab)
- 12 Mar · Board meeting
  Outcome of Board Meeting held on 11th March, 2019 (opens in a new tab)
- 2 Mar · Board meeting
  Board Meeting on 11th March, 2019 to consider the issue of Debt Securities (opens in a new tab)
- 2 Mar · Board meeting
  VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2019 ,inter alia, to consider and approve To consider to issue .... (opens in a new tab)
Feb 2019
- 19 Feb · Board meeting
  Outcome of Board Meeting held on February 19, 2019. (opens in a new tab)
- 19 Feb · Board meeting
  We would like to inform you that the Board of Directors of the Company at .... (opens in a new tab)
- 14 Feb · Board meeting
  VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve Unaudited Financial .... (opens in a new tab)
- 11 Feb · Board meeting
  Meeting on 19 Feb 2019: quarterly results
- 11 Feb · Board meeting
  Board Meeting to be held on 14/02/2019 has been revised to 14/02/2019 In addition to the earlier notice, notice is hereby given that the Board of Directors in their meeting scheduled .... (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
- 5 Feb · Board meeting
  VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial .... (opens in a new tab)
Nov 2018
- 5 Nov · Board meeting
  VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters (opens in a new tab)
Aug 2018
- 4 Aug · Board meeting
  VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Unaudited Financial .... (opens in a new tab)
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters (opens in a new tab)
Jul 2018
- 19 Jul · Board meeting
  Board meeting held on July 19, 2018. (opens in a new tab)
- 19 Jul · Board meeting
  Outcome of Board Meeting held on 19th July, 2018 (opens in a new tab)
- 10 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters (opens in a new tab)
Feb 2018
- 19 Feb · Board meeting
  Board meeting held on February 19, 2018. (opens in a new tab)
- 14 Feb · Board meeting
  19-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 14, 2018 inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the third quarter and 9 Months ended December 31, 2017. the company has now inform the exchange that the board meeting stands adjourned. the adjourned Board meeting will now be held on February 19, 2018. (opens in a new tab)
- 5 Feb · Board meeting
  Inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the third quarter and 9 Months ended December 31, 2017. (opens in a new tab)
Dec 2017
- 5 Dec · Board meeting
  To consider Unaudited Financial Results of the Company for the 2nd Quarter and half year ended September 30, 2017.
Sep 2017
- 20 Sep · Board meeting
  Inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the three months ended June 30, 2017. (opens in a new tab)
- 6 Sep · Board meeting
  Inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the three months ended June 30, 2017. (opens in a new tab)
Aug 2017
- 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
- 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)
Jun 2017
- 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)
Feb 2017
- 17 Feb · Board meeting
  Outcome of board meeting held on February 17, 2017. (opens in a new tab)
- 17 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 17, 2017, inter alia, to consider the following; 1. Unanimously .... (opens in a new tab)
- 15 Feb · Board meeting
  To approve and take on record, the draft comprehensive scheme of compromise and arrangement proposed to be entered into with the Fixed Deposit Holders subject to the approval of the shareholders and the fixed deposit holders at the court convened meetings under section 230-232 of the Companies Act. (opens in a new tab)
- 6 Feb · Board meeting
  To take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2016. (opens in a new tab)
Jan 2017
- 12 Jan · Board meeting
  Inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the three months ended June 30, 2016 and six months ended September 30, 2016. (opens in a new tab)
Dec 2016
- 1 Dec · Board meeting
  Board on November 5, 2016 proposed to re-organise the outstanding fixed deposits of the Company by conversion of fixed deposits into equity shares or other securities to address the concerns of the fixed deposit holders. The Board has today decided to consider a scheme of arrangement with the fixed deposit holders of the Company u/s. 391-394 of the Companies Act, 1956 for conversion of outstanding fixed deposits into equity shares or any other securities of the Company, subject to approval (s)/consent (s)/sanction (s) and permission (s) from Ministry of Corporate Affairs, SEBI, equity shareholders, specified fixed deposit holders and the lenders, if any. The Board directed the management to complete the requisite documentation necessary to give effect to the above decision as also the procedures thereafter. The process for preparation of documentation for the proposal will be completed in or about four weeks time. (opens in a new tab)
Nov 2016
- 29 Nov · Board meeting
  01-Dec-2016 :In continuation of Company previous letters, Notice is hereby given that Adjourned Board of Directors meeting will now be held on December 01, 2016, inter-alia, to consider and to take on record, the Audited Financial Results of the Company for the fourth quarter and twelve months ended March 31, 2016. (opens in a new tab)
- 21 Nov · Board meeting
  This is in continuation of Company's intimation as under:1. Company's letter November 03, 2016 in respect of consideration of Audited Financial Results of the Company for the fourth quarter and twelve months ended March 31, 2016 and also indicated the closure of Trading Window for the period from the November 04, 2016 to November 30, 2016 .2. Company's letter dated November 03, 2016 whereby the Board considered conversion of outstanding Fixed Deposits into equity shares or any other securities of the Company or to device suitable restructuring arrangements with the Fixed Deposit holders (opens in a new tab)
- 5 Nov · Board meeting
  Outcome of Board Meeting held on November 05, 2016. (opens in a new tab)
- 5 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 05, 2016, unanimously approved the following proposals; To consider .... (opens in a new tab)
- 3 Nov · Board meeting
  Inter-alia, to consider and to take on record, the Audited Financial Results of the Company for the fourth quarter and twelve months ended March 31, 2016. (opens in a new tab)
- 3 Nov · Board meeting
  To consider conversion of outstanding Fixed Deposits into equity shares/schemes or other securities as approved by the shareholders, subject to approval of Regulatory Authority(s), Equity Shareholders and Fixed Deposit holders or to device suitable restructuring arrangements with the Fixed Deposit holders. (opens in a new tab)
Feb 2016
- 3 Feb · Board meeting
  15-Feb-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 12, 2016, to take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2015. The Company has now informed the Exchange that due to unavoidable circumstances the meeting of the Board of Director will be held on February 15, 2016 instead of February 12, 2016 to take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2015. (opens in a new tab)
- 1 Feb · Board meeting
  To take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2015. (opens in a new tab)
Oct 2015
- 30 Oct · Board meeting
  To take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2015. (opens in a new tab)
Aug 2015
- 13 Aug · Board meeting
  Board Meeting of the Company held on August 13, 2015 is adjourned /deferred due to non-presence of the quorum, and the Board Meeting is rescheduled to be held on August 17, 2015. (opens in a new tab)
Jul 2015
- 29 Jul · Board meeting
  To take on record the unaudited Financial Results for the quarter ended June 30,2015. (opens in a new tab)