30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:31 PM
Valecha Engineering Ltd.

BSE

  • 17.80 0.00 (0%)
  • Vol: 10307
  • BSE Code: 532389
  • PREV. CLOSE
    17.80
  • OPEN PRICE
    17.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    17.80(1330)

NSE

  • 17.70 0.00 (0%)
  • Vol: 7808
  • NSE Code: VALECHAENG
  • PREV. CLOSE
    17.70
  • OPEN PRICE
    17.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    17.70(838)

Valecha Engineering Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
15-Feb-201717-Feb-2017Valecha Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 17, 2017: - To approve and take on record, the draft comprehensive scheme of compromise and arrangement proposed to be entered into with the Fixed Deposit Holders subject to the approval of the shareholders and the fixed deposit holders at the court convened meetings under section 230 - 232 of the Companies Act.
09-Feb-201714-Feb-2017 Quarterly Results
13-Jan-201721-Jan-2017 Quarterly Results
23-Nov-201628-Nov-2016With 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 restructuring arrangements with the Fixed Deposit holders. Valecha Engineering Ltd has now informed BSE that in the said proposed Board Meeting scheduled to be held on November 28, 2016, the following agenda will also be considered: - To consider and approve a draft scheme of compromise and arrangement proposed to be entered into with the fixed deposit holders, subject to approval of the shareholders at the ensuing Annual General Meeting and the fixed deposit holders at the court convened meeting under Section 391 - 394 of the Companies Act, 1956.
09-Nov-201605-Nov-2016Valecha Engineering Ltd has informed BSE that a meeting of the Board of Directors will be held on November 05, 2016, 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. The Company will seek shareholders' approval at the forthcoming AGM to be held in December 2016.
09-Feb-201615-Feb-2016 Quarterly Results
04-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201510-Nov-2015 Quarterly Results
14-Aug-201517-Aug-2015 Quarterly Results (Revised)
30-Jul-201513-Aug-2015 Quarterly Results
13-May-201530-May-2015 Dividend & Audited Results
12-Mar-201513-Mar-2015 The Board of Directors of the Company will be held on March 13, 2015, to consider issue of further securities on preferential basis.
04-Feb-201512-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201413-Aug-2014 Quarterly Results