Valecha Engineering share news and announcements

BSE: 532389Construction

Trading suspended since 20 Jun 2017

Last traded ₹19.20 on 19 Jun 2017

Valecha Engineering shareholder meetings

127 filed, newest first. Page 1 of 3.

Oct 2026
Sep 2026
- 5 Sep · Meeting
  Notice of Annual General Meeting to be held on September 30, 2026 (opens in a new tab)
- 5 Sep · Meeting
  Notice of the 49th Annual General Meeting (opens in a new tab)
- 5 Sep · Meeting
  Please find attached details of Book Closure, E-voting and Cut-off Date for 49th Annual General Meeting (opens in a new tab)
Aug 2026
- 29 Aug · Meeting
  Intimation of 49th Annual General Meeting & other Matters (opens in a new tab)
Mar 2026
- 31 Mar · Meeting
  Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
- 31 Mar · Meeting
  Voting Results and Scrutinizer's Report of the Postal Ballot (opens in a new tab)
Feb 2026
- 20 Feb · Meeting
  Notice of Postal Ballot and details of Remote e-voting (opens in a new tab)
- 20 Feb · Meeting
  Notice of Postal Ballot (opens in a new tab)
Dec 2025
- 2 Dec · Meeting
  Proceedings of Annual General Meeting held on November 28, 2025 (opens in a new tab)
- 2 Dec · Meeting
  Enclosed (opens in a new tab)
Nov 2025
- 29 Nov · Meeting
  Srutinizers report of Annual General Meeting held on November 28, 2025 along with a copy of minutes. (opens in a new tab)
- 29 Nov · Meeting
  AGM Scrutinizers Report (opens in a new tab)
- 3 Nov · Meeting
  Notice of Annual General Meeting to be held on November 28, 2025 (opens in a new tab)
- 3 Nov · Meeting
  48th AGM of the Company is scheduled to be held on Friday, 28.11.2025 (opens in a new tab)
Oct 2025
- 24 Oct · Meeting
  Extension of Annual General Meeting (opens in a new tab)
- 24 Oct · Meeting
  Company has made as application to the ROC, seeking approval for extension of time for convening of AGM for a further period of three months, i.e up to 30.12.2025 for the financial .... (opens in a new tab)
Dec 2024
- 30 Dec · Meeting
  Copy Srutinizers report of Annual General Meeting held on December 27, 2024 (opens in a new tab)
- 30 Dec · Meeting
  Results of the remote evoting along with scrutinizers report (opens in a new tab)
Sep 2023
Dec 2022
Sep 2022
Apr 2022
Mar 2022
- 8 Mar · Meeting
  Notice convening the 44th AGM to be held on 31-Mar-2022 and the Annual Report of the Company for the financial year 2020-2021. (opens in a new tab)
Oct 2020
- 1 Oct · Meeting
  Outcome of 43th Annual General Meeting of VALECHA ENGINEERING Limited held on September 30, 2020 ALOGN WITH SCRUTINIZERS .... (opens in a new tab)
- 1 Oct · Meeting
  Outcome of 43th Annual General Meeting of VALECHA ENGINEERING Limited held on September 30, 2020 ALOGN WITH SCRUTINIZERS .... (opens in a new tab)
Sep 2020
- 30 Sep · Meeting
  Gist of the proceedings of the 43RD Annual General .... (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2020 (opens in a new tab)
Oct 2019
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  This is to inform you that the 42ND ANNUAL GENERAL MEETING of the Company was held at Babasaheb Dahanukar Sabhagriha, Oricon House, 6th Floor, Maharashtra Chamber of Commerce Lane, Kala .... (opens in a new tab)