VALECHAENG

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 05, 2016.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, no dividend have been recommended or declared.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 02, 2015 has approved the following: 1) Pursuant to the resolution passed by the members through Postal ballot of which the results were declared on April 20, 2015, 30,00,000 numbers of Equity Shares have been allotted on preferential basis under Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Valecha Engineering Limited has informed the Exchange the Board of Directors of the Company at its meeting held on August 14, 2013, has been decided the following: 1. Mr. Jagdish K Valecha is re-appointed as Managing Director and Mr. Dinesh H Valecha and Mr. Umesh H Valecha have been re-appointed as Whole Time Directors for a period of two years.

Valecha Engineering Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on 27th November, 2009 considered and approved, inter alia, the following; (1) Issue of Global Depository Receipts (GDRs)/ American Depositary Receipts (ADRs) convertible in to equity shares/ Foreign Currency Convertible Bonds (FCCB) and / or Qualified Institutional Placement (QIP) for an amount of upto US$ 20.00 Millions or its equivalent in Indian Rupees or any other currency; (2) Increase in the Authorised Capital from Rs.20,00,00,000/- to Rs.35,00,00,000/-. The above is sub

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2009 has approved the following : 1) Issue on Preferential basis to the promoter/ promoter groups and other entities in accordance with the 'Guidelines for Preferential Issues' contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 upto 16,00,000 warrants. 2) The Board has also approved convening of an Extraordinary General Meeting of the shareholders of the Company to be held on May 30, 2009 int

Valecha Engineering Limited has informed the Exchange that at the Board Meeting held on October 10, 2008, the Board has allotted Bonus shares, in the ratio of one share for every two shares held as approved in the Annual General Meeting.

Valecha Engineering Limited has informed the Exchange that: "At the Board Meeting held on 11th January 2008 it has been decided to issue Convertible Warrants into Equity Shares on Preferential basis to the Promoters/Promoter group and other investors upto 19,00,000 warrants at a price not lower than the minimum price specified as per SEBI Guidelines for Preferential Issue under SEBI (Disclosure and Investor Protection) Guidelines, 2000 but not less than Rs.322/- per equity share". The Company has further informed the Exchange that the above is subject to approval of members at the General Meet