Valecha Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Valecha Engineering Ltd. on BSE

Load latest

Valecha Engineering Ltd.

14 Dec 2016

SAST

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Valecha Investments Pvt Ltd

pdf

Valecha Engineering Ltd.

12 Dec 2016

Company Update

Newspaper Advertisement of Notice of AGM

BSE India

Valecha Engineering Ltd has submitted to BSE a copy of Newspaper Advertisement of Notice of Annual General Meeting to be held on December 28, 2016.

pdf

Valecha Engineering Ltd.

08 Dec 2016

AGM

Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

Valecha Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2016 to December 28, 2016 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on December 28, 2016.

pdf

Valecha Engineering Ltd.

02 Dec 2016

Annual Report

Annual report for Valecha Engineering Ltd. for FY-2016

pdf

Valecha Engineering Ltd.

01 Dec 2016

Company Update

Updates

BSE India

Valecha Engineering Ltd has informed BSE that the Board on November 05, 2016 proposed to re-organise the outstanding fixed deposits of the Company by conversion of fixed deposits into equity shares or other securities to address the concerns of the fixed deposit holders.The Board has on December 01, 2016 decided to consider a scheme of arrangement with the fixed deposit holders of the Company u/s. 391-394 of the Companies Act, 1956 for conversion...

pdf

Valecha Engineering Ltd.

01 Dec 2016

Result

Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016

BSE India

Valecha Engineering Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 2016

pdf

Valecha Engineering Ltd.

29 Nov 2016

Board Meeting

Board Meeting Intimation for Results & Closure of Trading Window

BSE India

Valecha Engineering Ltd has informed BSE that Adjourned Board of Directors meeting will now be held on December 01, 2016, inter alia, to consider and to take on record, the Audited Financial Results of the Company for the fourth quarter and twelve months ended March 31, 2016.Accordingly, the trading window shall also remain closed for the extended period till December 03, 2016 for the Promoters/Directors/Officers/Designated Employees of the company (the concerned persons).

pdf

Valecha Engineering Ltd.

28 Nov 2016

Company Update

Adjournment of Board Meeting

BSE India

Valecha Engineering Ltd has informed BSE that a meeting of the Board of Directors which was to be held on November 28, 2016 could not be held for want of quorum.Accordingly, the Board meeting stands adjourned.

pdf

Valecha Engineering Ltd.

21 Nov 2016, 03:04PM

Board Meeting

Board Meeting on Nov 28, 2016

BSE India

With reference to the earlier letters dated November 03, 2016 in respect of consideration of Audited Financial Results of the Company for the fourth quarter and twelve months ended March 31, 2016 and also indicated the closure of Trading Window for the period from the November 04, 2016 to November 30, 2016 & the Board considered conversion of outstanding Fixed Deposits into equity shares or any other securities of the Company or to device suitable...

pdf

Valecha Engineering Ltd.

05 Nov 2016

Board Meeting

Outcome of Board Meeting

BSE India

Valecha Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2016, unanimously approved the following proposals;To consider conversion of outstanding Fixed Deposits into equity shares/schemes or other securities as approved by the shareholders, subject to approval of Regulatory Authority(s), Equity Shareholders and Fixed Deposit holders or to device suitable restructuring arrangements with the Fixed Deposit holders....

pdf

Is Valecha Engineering Ltd. worth buying?

7 Votes:

Buy 14.29%

Sell 28.57%

Hold 57.14%