Valecha Engineering Ltd Share Price Valecha Eng.

19.20

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

19.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2020 inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the 3rd quarter and 9 months ended 31.12.2019 pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Board Meeting - 09-Dec-2019 - -
SUB: OUTCOME OF BOARD MEETING HELD ON 09.12.2019 Kindly Note that Board of Directors at their Meeting held on Today i.e Monday 9th December 2019 approved the initiation of Composite Scheme of Compromise and Arrangement between the Company, its operational creditors, financial creditors and shareholders under the provisions of section 230 to 232 of The Companies Act 2013 subject to the approval /sanction/consent of concerned regulatory authorities and all other concerned. Please take note of the same in your records
Board Meeting - 20-Nov-2019 - -
Pursuant to Regulation 30 read with Part A clause (7B) of Schedule III and all other applicable Regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 19th November, 2019 have considered, approved/taken on record the resignation of: a) Mr. Jagdish K. Valecha b) Mr. Arvind M. Thakkar c) Mrs. Sonal Jitiya Accordingly, we attach herewith their Letter of Resignation tendered to the Company along with an explanatory letter giving reason for their resignation.
Board Meeting - 05-Nov-2019 - -
VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the 2nd quarter and 6 months ended 30.09.2019
Board Meeting - 06-Aug-2019 - -
VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the 3 months ended 30.06.2019 Quarterly Results With reference to the above subject matter, we hereby inform you that a meeting of the Board of Directors which was to be held today i.e. 14th August, 2019 could not be held for want of quorum. Accordingly, the Board meeting stands adjourned. The adjourned Board Meeting will now be held on Wednesday, 21st August, 2019. VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Dear Sirs, Sub: Board Meeting to consider Unaudited Financial Results of the Company for the quarter ended 30.06.2019 Ref: Regulation 29 & 47 of the SEBI (LODR) Regulations, 2015. Our letter VEL/19-20/046 dated 05th August, 2019 With reference to the above subject matter, we hereby inform you that a meeting of the Board of Directors which was to be held today i.e. 14th August, 2019 could not be held for want of quorum. Accordingly, the Board meeting stands adjourned. The adjourned Board Meeting will now be held on Wednesday, 21st August, 2019. Kindly take note of the same. Thanking you, Yours faithfully For VALECHA ENGINEERING LIMITED (VIJAYKUMAR MODI) Company Secretary& Legal (As per BSE Bulletin dated on 14/08/2019) Sub: Outcome of Adjourned Board Meeting held on 21st August, 2019 Ref: Our letter VEL/19-20/046 dated 05th August, 2019 Our letter VEL/19-20/047 dated 14th August, 2019 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at their adjourned meeting held on 21st August, 2019 have inter alia considered and approved/taken on record the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the 1st Quarter ended 30th June, 2019. 2. Convening of the 42nd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 10:30 a.m. at Babasaheb Dahanukar Sabhagriha, Oricon House, 6th Floor, Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort, Mumbai - 400 001 The Board meeting commenced at 03:30 p.m. and concluded at 08:45 p.m. (As Per BSE Announcement Dated On 21/08/2019) Valecha Engineering Ltd has informed BSE about Outcome of Board Meeting held on August 21, 2019. (As Per BSE Announcement Dated On 26/08/2019)
Board Meeting - 17-Jul-2019 - -
VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter and 12 months ended 31.03.2019 The draft Audited Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2019 were discussed at length. However, due to the paucity of time and considering the incessant rain, the Board unanimously decided to continue the Board Meeting tomorrow i.e. Tuesday, 30th July, 2019 at 03:00 p.m. to conclude the unfinished agenda of the Board Meeting. Accordingly, the Board Meeting stands adjourned till Tuesday, 30th July, 2019 at 03:00 p.m (As Per BSE Announcement Dated on 29/07/2019) 1.Mr. Tarun Dutta, presently Sr. President Projects has been elevated to the position of Chief Executive Officer (CEO) w.e.f. 30.07.2019 2.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at their adjourned meeting held on 30th July, 2019 and have inter alia considered, approved/taken on record the following: a.The Audited Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2019. b.Independent Auditors Report on the Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2019. 3.In terms SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016 attached is the Statement on impact of Audit Qualification (for Audit Report with modified opinion) on the said Financial Statements. (As Per BSE Announcement Dated 30.07.2019)
Board Meeting - 02-Mar-2019 - -
VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2019 ,inter alia, to consider and approve To consider to issue Convertible Debentures/Non-Convertible Debentures/Redeemable Preference Shares or any other security to specified individual(s) on private placement basis or otherwise in any permissible manner subject to the approval of concerned authorities, if any, as may be required. Outcome of Board Meeting held on 11th March, 2019 (As Per BSE Announcement Dated On 12/03/2019)
Board Meeting - 05-Feb-2019 - -
VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the 3rd quarter and 9 months ended 31.12.2018 pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Further, in accordance with the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities of the Company) will remain closed from 05.02.2019 till 48 hours from the conclusion of the Board Meeting (both days inclusive) for the Promoters/Directors/Officers/Designated Employees of the company (the concerned persons). Kindly take note and acknowledge receipt of the same. Thanking You, Yours Faithfully, For VALECHA ENGINEERING LIMITED (VIJAYKUMAR MODI) Company Secretary & Legal Quarterly Results (Revised) (As per BSE Bulletin dated on 15/02/2019) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on 19th February, 2019 have inter alia considered approved/taken on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 3rd quarter and 9 months ended 31st December, 2018. The matter relating to issuance of 0% Convertible Debentures/Non-Convertible Debentures/Redeemable Preference Shares or any other security to specified individual(s) on private placement basis was unanimously decided to be deferred to the next Board Meeting. The Board meeting commenced at 04:15 p.m. and concluded at 05:45 p.m. We request you to kindly take the above on record. (As Per BSE Announcement Dated On 19/02/2019)
Open Demat Account