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 2 of 3.

Sep 2019
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2019 (opens in a new tab)
Aug 2019
- 26 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 30, 2019. (opens in a new tab)
Jun 2019
- 6 Jun · Meeting
  Copy Srutinizers report of Extraordinary General Meeting held on Jun 04, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 6 Jun · Meeting
  COMBINED SCRUTINIZERS REPORT FOR E-VOTING & POLL of the Company conducted at the Extra Ordinary General Meeting of the Company held on Tuesday, 04th June, 2019 (opens in a new tab)
May 2019
- 7 May · Meeting
  Notice of Extraordinary General Meeting to be held on Jun 04, 2019 (opens in a new tab)
- 7 May · Meeting
  Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements), Regulation 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
Oct 2018
- 1 Oct · Meeting
  COMBINED SCRUTINIZERS REPORT FOR E-VOTING & POLL of the Company conducted at the 41st Annual General Meeting of the Company held on Saturday, 29.09.2018 (opens in a new tab)
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Sep 2018
- 30 Sep · Meeting
  Outcome of the 41st Annual General Meeting held on 29th September, 2018 (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 29, 2018 (opens in a new tab)
- 12 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting. (opens in a new tab)
- 12 Sep · Meeting
  Notice of Annual General Meeting to be held on September 29, 2018 (opens in a new tab)
- 12 Sep · Meeting
  Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, .... (opens in a new tab)
Nov 2017
- 9 Nov · Meeting
  Extension of time in convening and holding of Board Meeting for approval of Financial Results for the 2nd Quarter ended September 30, 2017. (opens in a new tab)
Sep 2017
- 30 Sep · Meeting
  Combined Scrutinizers Report by Practising Company Secretaries dated 29.09.2017 for E-voting and Poll (opens in a new tab)
- 30 Sep · Meeting
  Outcome of the 40th Annual General Meeting of Valecha Engineering Limited held on 29th September, 2017 (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 29, 2017 (opens in a new tab)
- 29 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 13 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) .... (opens in a new tab)
- 9 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017. (opens in a new tab)
- 9 Sep · Meeting
  Proposed Book Closure for Annual General Meeting of the Company to be held on 29th September, 2017 (opens in a new tab)
Jan 2017
- 3 Jan · Meeting
  Copy Srutinizers report of Annual General Meeting held on December 28, 2016. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Dec 2016
- 29 Dec · Meeting
  Srutinizers report of Annual General Meeting held on December 28, 2016 (opens in a new tab)
- 29 Dec · Meeting
  Scrutinizers Report for 39th Annual General Meeting (AGM) of the Company held on December 28, 2016. (opens in a new tab)
- 28 Dec · Meeting
  Brief out come of Annual General Meeting held on December 28, 2016. (opens in a new tab)
- 28 Dec · Meeting
  The 39th Annual General Meeting (AGM) of the Company was held on December 28, 2016. (opens in a new tab)
- 12 Dec · Meeting
  Newspaper Publication of notice of Annual General Meeting of the members of the company to be held on December 28, 2016. (opens in a new tab)
- 8 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2016 to December 28, 2016 (both days inclusive) .... (opens in a new tab)
- 7 Dec · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from December 21, 2016 to December 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 28, 2016. (opens in a new tab)
Oct 2016
- 6 Oct · Meeting
  Ministry of Corporate Affairs (MCA) has granted extension for holding Annual General Meeting for the period of Three (3) months. In .... (opens in a new tab)
Sep 2015
- 21 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) .... (opens in a new tab)
- 8 Sep · Meeting
  Notice published in the newspaper regarding the Annual General Meeting. (opens in a new tab)
Aug 2015
- 17 Aug · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015. (opens in a new tab)
Apr 2015
- 6 Apr · Meeting
  Errata to the Notice of Postal Ballot. (opens in a new tab)
- 1 Apr · Meeting
  Errata to the notice of postal ballot dated March 13, 2015. (opens in a new tab)
Mar 2015
- 23 Mar · Meeting
  Members of the Company will consider to approve the Special Resolutions by way of Postal Ballot. (opens in a new tab)
- 18 Mar · Meeting
  Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies ( Management and Administration) Rules, 2014. (opens in a new tab)
Oct 2014
- 1 Oct · Meeting
  The 37th Annual General Meeting (AGM) of the Company was held on September 29, 2014. (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of Annual General Meeting of the Company held on September 29, 2014. (opens in a new tab)
Sep 2014
- 9 Sep · Meeting
  Notice of the Annual General Meeting of the Company to be held on September 29, 2014. (opens in a new tab)
Aug 2014
- 19 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 29, 2014 (both days inclusive) ....
- 14 Aug · Meeting
  Company has fixed Book Closure from September 23, 2014 to September 29, 2014 for the purpose of Payment of Dividend and Annual General Meeting to be held on September 29, 2014
Sep 2013
- 27 Sep · Meeting
  Brief Proceedings of the Annual General Meeting of the Company held on September 26, 2013. (opens in a new tab)
- 27 Sep · Meeting
  The 36th Annual General Meeting (AGM) of the Company was held on September 26, 2013. (opens in a new tab)
Aug 2013
- 29 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 26, 2013 (both days inclusive) ....
- 27 Aug · Meeting
  Company has fixed Book Closure from September 20, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2013 and Dividend.
Sep 2012
- 20 Sep · Meeting
  The 35th Annual General Meeting (AGM) of the Company was held on September 17, 2012. (For more details kindly refer Corporate Announcements .... (opens in a new tab)
- 18 Sep · Meeting
  Brief Proceedings of the Annual General Meeting of the Company held on September 17, 2012. (opens in a new tab)
Jul 2012
- 31 Jul · Meeting
  Annual General Meeting of the Company will be held on September 17, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2012 to September 17, 2012 (Both days inclusive) for the purpose of Dividend.
- 27 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2012 to September 17, 2012 (both days inclusive) ....