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 5 of 6.
Jun 2015
May 2015
12 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider the following: 1. To consider the Audited ....
Mar 2015
17 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 13, 2015, has approved the Issue on preferential basis upto 30,00,000 (Thirty ....10 Mar · Board meeting
Feb 2015
2 Feb · Board meeting
To take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2014.
Nov 2014
4 Nov · Board meeting
To take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2014.
Oct 2014
17 Oct · Board meeting
At the Board Meeting held on October 17, 2014, after resignation of Mr. Anil Harish (Chairman - Independent & Non Executive Director), Mr. ....
Sep 2014
29 Sep · Board meeting
Board of Directors of the Company on September 27, 2014 approved the sale of three Build, Operate and Transfer basis road assets located ....
Aug 2014
5 Aug · Board meeting
To take on record the unaudited Financial Results for the quarter ended June 30,2014.
May 2014
15 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2014, to consider the following: 1. To consider the Audited ....
Jan 2014
28 Jan · Board meeting
To take on record the Unaudited Financial Results for the quarter ended December 31, 2013.
Nov 2013
6 Nov · Board meeting
To take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2013.
Aug 2013
22 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, has been decided the following: 1. Mr. Jagdish K Valecha is re-appointed as Managing Director and Mr. Dinesh H Valecha and Mr. Umesh H Valecha have been re-appointed as Whole Time Directors for a period of two years.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has been decided the following: - Mr. Jagdish ....2 Aug · Board meeting
To take on record the Unaudited Financial Results for the quarter ended June 30, 2013.
May 2013
13 May · Board meeting
To consider the following : (1) To consider the Audited Financial Results for the quarter and year ended March 31, 2013; (2) To consider dividend.13 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following: 1. To consider ....
Feb 2013
1 Feb · Board meeting
To take on record the Unaudited Financial Results for the quarter ended December 31, 2012.
Nov 2012
1 Nov · Board meeting
To take on record the Unaudited Financial Results for the quarter ended September 30, 2012.
Aug 2012
6 Aug · Board meeting
To take on record the Unaudited Financial Results for the quarter ended June 30, 2012.
May 2012
4 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, to consider the following: 1. To consider the Audited ....4 May · Board meeting
To consider the following: (1) To consider the Audited Financial Results for the quarter ended March 31, 2012 and for the financial year ended March 31, 2012. (2) To consider dividend.
Jan 2012
27 Jan · Board meeting
To take on record the Unaudited Financial Results for the quarter ended December 31, 2011.
Nov 2011
2 Nov · Board meeting
To take on record the Unaudited Financial Results for the quarter ended September 30, 2011.
Aug 2011
2 Aug · Board meeting
To take on record the Unaudited Financial Results for the quarter ended June 30, 2011.
May 2011
5 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia, to consider the following: 1. To consider ....5 May · Board meeting
To consider the following; (1)To consider the Audited Financial Results for the quarter ended March 31, 2011 and for the financial year ended March 31, 2011. (2)To consider dividend.
Jan 2011
28 Jan · Board meeting
To take on record the Unaudited Financial Results for the quarter ended December 31, 2010.
Dec 2010
22 Dec · Board meeting
Pursuant to the resolution passed by the members at the Extra Ordinary General Meeting held on May 30, 2009, for which the in-principal approval ....
Nov 2010
4 Nov · Board meeting
To take on record the Unaudited Financial Results for the quarter ended September 30, 2010.
Oct 2010
4 Oct · Board meeting
Pursuant to the resolution passed by the members at the Extra Ordinary General Meeting held on May 30, 2009, for which the in-principal approval ....
Aug 2010
3 Aug · Board meeting
To take on record the Unaudited Financial Results for the quarter ended June 30, 2010.
Jul 2010
27 Jul · Board meeting
Pursuant to the resolution passed by the members at the Extra Ordinary General Meeting held on May 30, 2009, for which the in-principal approval ....
May 2010
24 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2010, to consider the following: 1. To consider the Audited ....24 May · Board meeting
To consider the following; (1)To consider the Audited Financial Results for the quarter ended March 31, 2010 and for the financial year ended March 31, 2010. (2)To consider dividend.12 May · Board meeting
Board of Directors of the Company at its meeting held on May 08, 2010, 35,00,000 numbers of convertible warrants have been allotted on ....
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 ....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/ ....
Jan 2010
20 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
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, 200925 Nov · Board meeting
To consider the issue of ADR / GDR /Foreign Currency Convertible Bonds(FCCB).
Oct 2009
21 Oct · Board meeting
Meeting on 29 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
21 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
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.
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.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.