VALECHAENG

Valecha Engineering Limited had intimated the 06-Dec-2024 as the record date. The Company has now informed the Exchange that the Record date has been revised to 19-Dec-2024 for the purpose of Meeting.

Valecha Engineering Limited has informed the Exchange that Record date for the purpose of Meeting is 06-Dec-2024.

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 Sunday, 24th September, 2023 to Thursday, 28th September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 46th Annual General Meeting to be held on Thursday, 28th September, 2023 at 10.30 A.M. (IST)Cut-off date: Wednesday, 20th September, 2023

Valecha Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 12-Sep-2023 to 16-Sep-2023 for the purpose of 46th Annual General Meeting to be held on Saturday, 16th September, 2023 at 11.30 A.M. (IST)

Valecha Engineering Limited had intimated the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from 21-Sep-2022 to 28-Sep-2022. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will now remain closed from 23-Dec-2022 to 30-Dec-2022 for the purpose of Meeting.

Valecha Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2022 to 28-Sep-2022 for the purpose of Meeting.

Valecha Engineering Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2020 to September 30, 2020 for the purpose of Meeting

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

Valecha Engineering Limited has informed the Exchange that the 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.

Valecha Engineering Limited has informed the Exchange that the 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.

Valecha Engineering Limited has informed the Exchange that the 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.

Valecha Engineering Limited has informed the Exchange that the 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.

Valecha Engineering Limited has informed the Exchange that the 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.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 13, 2015 has approved the following : Issue on Preferential basis up to 30,00,000( Thirty lac) Equity shares to identified entities in accordance with Chapter Vll- Preferential issue of the Securities and Exchange Board of India ( Issue of Capital and Disclosure Requirements) Regulations 2009 and other applicable laws.

Valecha Engineering Limited has informed the Exchange that the 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

Valecha Engineering Limited has informed the Exchange that the 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.

Valecha Engineering Limited has informed the Exchange that the 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.

Valecha Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 29, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 22, 2011 to July 29, 2011 (Both days inclusive) for the purpose of Dividend.

Valecha Engineering Limited has informed the Exchange that the Board of Directors at their meeting held on December 22, 2010 have allotted 2,19,000 equity shares of Rs.10/-each, on conversion of 2,19,000 warrants which have been fully paid up.

Valecha Engineering Limited has informed the Exchange that the Board of Directors at their meeting held on October 04, 2010 have alloted 5,31,000 equity shares of Rs. 10/- each, on conversion of 5,31,000 warrants which have been fully paid up.

Valecha Engineering Limited has informed the Exchange that the Board of Directors at their meeting held on July 27, 2010, have allotted 2,00,000 equity shares of Rs. 10/- each, on conversion of 2,00,000 warrants which have been fully paid up. The shares have been allotted to Mr. Arvind Thakkar from whom the balance issue price of the warrants is received.

Valecha Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 30, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 23, 2010 to July 30, 2010 (Both days inclusive) for the purpose of Dividend.

Valecha Engineering Limited has informed the Exchange that at the Board meeting held on May 08, 2010, 35,00,000 numbers of convertible warrants have been allotted on preferential basis to promoters and other entities, pursuant to the resolution passed by the members at the Extra Ordinary General Meeting held on April 24, 2010.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 26, 2010 has approved the following: 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 35,00,000 warrants convertible into equity shares.

Valecha Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 20, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 11, 2009 to August 20, 2009 (both days inclusive) for the purpose of dividend. The dividend recommended by the Board is 12% i.e. (Re.1.20 per share).

Valecha Engineering Limited has informed the Exchange that at the Board Meeting held on August 29, 2008 the record date has been fixed for October 03, 2008 for the purpose of determining the entitlement of the Bonus Shares. Further the Company has submitted to the Exchange the resolution of the Annual General Meeting held on August 29, 2008, for Bonus Shares. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/valecha_RD_01092008.zip ta

Valecha Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 29, 2008. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 21, 2008 to August 29, 2008 (both days inclusive) for the purpose of dividend payment. The dividend recommended by the Board is 10% i.e. (Re.1.00 per share).

Valecha Engineering Limited has informed the Exchange that the Board, at its meeting held on July 30, 2008 has recommended a Bonus in the ratio of 1 share for every 2 shares held.

Valecha Engineering Limited has informed the Exchange that: "On the Board Meeting held on 11th October, 2007, the board has allotted Bonus shares".

Valecha Engineering Limited has informed the Exchange that at the Board Meeting held on September 03, 2007, the record date has been fixed for October 05, 2007 for the purpose of determining the entitlement of the Bonus Shares. Further, a copy of the resolution passed by the Members of the Company at the Annual General Meeting held on September 03, 2007 for Bonus shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/valecha_res_040907.zip target=NEW>

Valecha Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 3, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from August 22, 2007 to September 3, 2007 (both days inclusive). The dividend recommended by the Board is 10% i.e. (Re. 1.00 per share).

Valecha Engineering Limited has informed the Exchange that the Board of Directors at their Meeting held on July 30, 2007 has recommended a Bonus in the ratio of 1 Share for every 2 Shares held.