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 and management

54 filed, newest first. Page 1 of 2.

Aug 2026
- 25 Aug · Management
  Revised-Intimation for Appointment of Ms. Sheuli Sandeep Mukharjee as Non-Executive Independent Director (opens in a new tab)
- 14 Aug · Management
  Change in Auditors of the company. (opens in a new tab)
- 14 Aug · Management
  Change in Management (opens in a new tab)
- 14 Aug · Management
  Appointment of Ms Sheuli Sandeep Mujharjee as Non- Executive Independent Director of the company w.e.f. August 13, 2026. (opens in a new tab)
- 13 Aug · Management
  Appointment/ Re-appointment of Internal Auditor, Statutory Auditor and Secretarial Auditor (opens in a new tab)
- 13 Aug · Management
  Change in Management (opens in a new tab)
Jun 2026
- 6 Jun · Management
  Resignation of Director/KMP/SMP (opens in a new tab)
- 6 Jun · Management
  Resignation of Director/KMP/SMP (opens in a new tab)
- 5 Jun · Management
  Resignation of Ashlesha as Non- Executive Independent Director of the company w.e.f. May 28, 2026. (opens in a new tab)
- 5 Jun · Management
  Intimation regarding the resignation of Independent Director (opens in a new tab)
Dec 2025
- 8 Dec · Management
  Resignation of Independent director. (opens in a new tab)
- 2 Dec · Management
  Resignation of Independent director. (opens in a new tab)
- 2 Dec · Management
  Resignation of Mr Vipul Bansal as Independent Director of the company w.e.f. November 18, 2025. (opens in a new tab)
- 2 Dec · Management
  Enclosed (opens in a new tab)
Nov 2025
- 19 Nov · Management
  Appointment of Mr Aniruddh Shrikhande as Non- Executive Independent Director of the company w.e.f. November 18, 2025. (opens in a new tab)
- 19 Nov · Management
  Appointment of Independent Director (opens in a new tab)
Feb 2025
- 20 Feb · Management
  Cessation of Ms. Lalna Takekar as Non - Executive Director in terms of NCLT Order. (opens in a new tab)
Oct 2023
Sep 2022
Apr 2020
- 8 Apr · Management
  Appointment of Mr Arvind Thakkar as Non- Executive Independent Director of the company w.e.f. April 08, 2020. (opens in a new tab)
- 8 Apr · Management
  We would like to inform you that the Board of Directors of the Company at their .... (opens in a new tab)
Nov 2019
- 20 Nov · Management
  Change in Director(s) of the company. (opens in a new tab)
- 20 Nov · Management
  If any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
Oct 2019
- 10 Oct · Management
  Resignation of Mr Ketan H Gandhi as Independent Director of the company w.e.f. October 05, 2019. (opens in a new tab)
- 10 Oct · Management
  If any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, .... (opens in a new tab)
May 2019
- 3 May · Management
  Appointment of M/s. Bagaria & Co. LLP as Statutory Auditors to fill casual vacancy. (opens in a new tab)
- 3 May · Management
  Change in Auditors of the company. (opens in a new tab)
Aug 2017
- 24 Aug · Management
  Change in Auditors of the company. (opens in a new tab)
- 8 Aug · Management
  Re-appointment of Mr. Dinesh H. Valecha as Whole Time Director of the Company (opens in a new tab)
Mar 2017
- 23 Mar · Management
  22.03.2017 BOMBAY STOCK EXCHANGE LIMITED P. J. TOWERS, DALAL STREET, MUMBAI - 400 001 SCRIP .... (opens in a new tab)
- 7 Mar · Management
  Mr. Anil S. Korpe has been appointed as Chief Financial Officer with effect from February 23, 2017. (opens in a new tab)
Dec 2016
- 14 Dec · Management
  Mr. Umesh H. Valecha, Whole-Time-Director having submitted his resignation, ceased to be the Director of the Company. (opens in a new tab)
- 14 Dec · Management
  Mr. Umesh H. Valecha, Whole-Time-Director having submitted his resignation, ceased to be the Director of the Company. (opens in a new tab)
Oct 2016
- 25 Oct · Management
  Appointment of Non-Executive and Independent Directors. (opens in a new tab)
- 25 Oct · Management
  Directors have been appointed as per the details given below; - Mr. Kailas P. Chandore- Additional, Non-Executive and Independent Director .... (opens in a new tab)
- 19 Oct · Management
  Mr. Vijaykumar H. Modi has been appointed as Company Secretary & Legal and Compliance Officer. (opens in a new tab)
- 19 Oct · Management
  Mr. Vijaykumar H. Modi has been appointed as Company Secretary & Legal and Compliance Officer. (opens in a new tab)
Mar 2016
- 1 Mar · Management
  Mrs. Kavita Valecha Sharma shall not act as Compliance Officer of the Company on account of resignation with immediate effect.
Feb 2016
- 15 Feb · Management
  Mrs. Kavita Valecha Sharma shall not act as Compliance Officer of the Company on account of resignation with immediate effect. (opens in a new tab)
Apr 2015
- 6 Apr · Management
  Mr. Gopalkrishnnan Ramachandran, Non Executive Independent Director has submitted his resignation as director of the Company w.e.f. April 4, 2015. (opens in a new tab)
- 6 Apr · Management
  Mr. Gopalkrishnnan Ramachandran, Non- Executive, Independent Director has submitted his resignation as Director of the Company w.e.f. April 04, 2015.
Oct 2014
- 17 Oct · Management
  At the Board meeting held on October 17, 2014, after resignation of Mr. Anil Harish (Chairman-Independent & Non-Executive Director), Mr. Arvind Thakkar, Non-Executive and Independent Director has been appointed as Chairman of the Company w.e.f October 17, 2014. (opens in a new tab)
- 1 Oct · Management
  Mr. Anil Harish, Non Executive Independent Director has submitted his resignation as director of the Company w.e.f. September 30, 2014.
- 1 Oct · Management
  Mr. Anil Harish, Non Executive Independent Director has submitted his resignation as director of the Company w.e.f. September 30, 2014. (opens in a new tab)