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 6 of 6.

  1. Jan 2009

    • 16 Jan · Board meeting

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

  2. 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.

  3. Jul 2008

    • 1 Jul · Board meeting

      To consider the following: 1) To take on record the unaudited financial results for the quarter ended June 30, 2008. 2) To consider issue of bonus shares.

  4. Jun 2008

    • 20 Jun · Board meeting

      To consider the following: (1) To consider the Audited Financial Results for the quarter ended March 31, 2008 and for the financial year ended March 31, 2008. (2) To consider dividend.

  5. Jan 2008

    • 23 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

    • 12 Jan · Board meeting

      "At the Board Meeting held on 11th January 2008 it has been decided to issue Convertible Warrants into Equity Shares on Preferential basis to the Promoters/Promoter group and other investors upto 19,00,000 warrants at a price not lower than the minimum price specified as per SEBI Guidelines for Preferential Issue under SEBI (Disclosure and Investor Protection) Guidelines, 2000 but not less than Rs.322/- per equity share". The Company has further informed the Exchange that the above is subject to approval of members at the General Meeting and other authorities. The Extra Ordinary General Meeting to approve the above will be held on February 11, 2008. 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 Jan · Board meeting

      To consider issue of equity shares and/ or warrants on preferential basis to the identified investors and promoters.

  6. Oct 2007

    • 16 Oct · Board meeting

      Meeting on 26 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  7. Jul 2007

    • 2 Jul · Board meeting

      To consider the following: (1) To take on record the Unaudited Financial Results for the quarter ended June 30, 2007. (2) To consider issue of Bonus shares.

  8. Jun 2007

    • 20 Jun · Board meeting

      To consider the following: (1) To consider and take on record Audited Financial Results for the quarter ended March 31, 2007 and for the financial year ended March 31, 2007. (2) To consider dividend.

  9. Feb 2007

    • 5 Feb · Board meeting

      Board Meeting, was held today, 5th February, 2007 but the decision on organic or inorganic growth opportunities in India or Overseas has been deferred to tomorrow and the Board will meet tomorrow, the Tuesday, 6th February, 2007 to discuss the same. At the meeting to be held on Tuesday, 6th February, 2007 the board would also consider issue of Preferential Warrants to promoters and other entities in addition to the above item.

  10. Jan 2007

    • 30 Jan · Board meeting

      To consider evaluating organic or inorganic growth opportunities in India or Overseas".

    • 17 Jan · Board meeting

      Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”