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BSE Code : 532389 | NSE Symbol : VALECHAENG | ISIN : INE624C01015 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Change in Auditors	Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on WEDNESDAY THE 28-05-2025 inter-alia to consider and to approve the following: To consider and to approve re-constitution of Audit and Nomination & Remuneration Committee To consider to appoint Secretarial Auditor for the year 2025-26. To consider to appoint Internal Auditor for the year 2025-26. Any other business with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on :28.05.2025)
03-Feb-2025	14-Feb-2025	Quarterly Results	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on FRIDAY 14-02-2025 inter-alia to consider and to approve the following: To consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3RD QUARTER AND 9 MONTHS ENDED 31.12.2024. Financial Results for the quarter ended 31.12.2024 (As Per Bse Announcement Dated on 14.02.2025)
03-Jan-2025	10-Jan-2025	Quarterly Results	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve The deferred meeting of the Board of Directors will be held on Friday the 10.01.2025 relating to consider and to approve unaudited Financial Results as at 30.09.2024. Financial Results for the quarter ended 30.09.2024 (As Per Bse Announcement Dated on 10.01.2025)
18-Dec-2024	27-Dec-2024	Quarterly Results	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve To consider and to approve unaudited Financial Results as at 30.09.2024 The Board of Directors deferred the matters relating to consider and to approve unaudited Financial Results as at 30.09.2024 (As Per Bse Announcement Dated on 27.12.2024)
04-Nov-2024	19-Nov-2024	Quarterly Results	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve Board Meeting to be scheduled on 18.11.2024 VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 ,inter alia, to consider and approve As informed the Board of Directors, meeting held today, i.e. on Monday the 18th November, 2024. The meeting will continue to transact unfinished agenda on Tuesday the 19.11.2024. Hence, today''s Board Meeting stand adjourned (As per BSE Announcement Dated on 18/11/2024) OUTCOME OF ADJOURNED BOARD MEETING HELD ON 19.11.2024 (As Per BSE Announcement dated on 19.11.2024) Request for extention of time for approval of results for 30.09.2024 (As per BSE Announcement Dated on 22/11/2024)
10-Sep-2024	10-Sep-2024	Change in Directors	Corporate Information Update
09-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results OUR LETTER DATED 09.08.2024 (As Per Bse Announcement Dated on 14.08.2024)
14-May-2024	30-May-2024	Quarterly Results	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Standalone Financial Results of the company for the 4th Quarter and 12 Months ended 31st March 2024. 2. Audited Consolidated Financial Results of the company for the 4th Quarter and 12 Months ended 31st March 2024. 3. Independent Auditors Report issued by M/s. Bagaria & Co. LLP Statutory Auditors of the company on Audited Standalone and Consolidated Financial Results of the company for the 4th Quarter and 12 Months ended 31st March 2024. Outcome of Board Meeting held on 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024)
12-Feb-2024	23-Feb-2024	Quarterly Results	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on WEDNESDAY 21.02.2024 inter-alia to consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3RD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2023. VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that due to unavoidable circumstance, the RE-SCHEDULED MEETING of the Board of Directors of the Company now will be held on FRIDAY, 23.02.2024, inter-alia, to consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2023. Kindly take the note of this change in your records. (As per BSE Announcement Dated on 19/02/2024) Outcome of Board Meeting held on 23rd February, 2024 (As per BSE Announcement Dated on 23/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Friday 10th November 2023 inter-alia to consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd Quarter and half year ended 30th September 2023. VALECHA ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Publication of Notice of Board Meeting in Newspaper (As Per BSE Announcement Dated on 01/11/2023) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 10.11.2023 has inter-alia considered and approved /taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd Quarter and half year ended 30t September,2013 along with the Limited Review Report of the Auditors of the Company. Unaudited Financial Results - 30.09.2023 (As per BSE Announcement Dated on 10/11/2023)
14-Aug-2023	23-Aug-2023	Quarterly Results	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Wednesday 23rd August 2023 inter-alia to consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30th June 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors of the Company at their meeting held today i. Wednesday, 23.08.2023 has inter-alia considered and approved/taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30% June, 2023 along with the Limited Review Report of the Auditors of the Company. (As per BSE Announcement Dated on 23/08/2023) Pursuant to Regulation 47(3) of SEBI (LODR) Reg. 2015, please note that the Un-audited Financial Results (Standalone & Consolidated) for the 1st Quarter and 3 Months ended 30.06.2023 were published on 29.08.2023 in the following Newspapers: 1. Standard Post - English Daily 2.Mumbai Mitra - Marathi Daily (As Per BSE Announcement Dated on 29/08/2023)
08-Aug-2023	14-Aug-2023	AGM	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 inter-alia to consider and to approve the following 1. Draft Notice of the 46th Annual General Meeting Draft Directors Report Draft Corporate Governance Report and Draft Management Discussion and Analysis Report as on 31st March 2023. 2. Any other business with the permission of Mr. Anurag Kumar Sinha Resolution Professional. The Board of Directors of the Company at their meeting held today i.e. Monday, 14.08.2023, approved the Draft Notice of the 46th Annual General Meeting, Draft Directors' Report, Draft Corporate Governance Report and Draft Management Discussion and Analysis Report for the Financial Year ended 31st March, 2023. The meeting commenced at 02.30 PM the concluded at 03.00 PM. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 14.08.2023)
21-Jul-2023	01-Aug-2023	Quarterly Results	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the 4th Quarter and 12 Months ended 31st March 2023. 2. Audited Consolidated Financial Results of the Company for the 4th Quarter and 12 Months ended 31st March 2023. 3. Independent Auditors Report issued by M/s Bagaria & Co. LLP Statutory Auditors of the Company on Audited Standalone and Consolidated Financial Results for the 4th Quarter and 12 Months ended 31st March 2023. VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Today''s Board Meeting dated 31.07.2023 stands adjourned, to Friday, 04.08.2023 to discuss further AUDITED FINANCIAL RESULTS FOR THE QUARTER AND 12 MONTHS ENDED 31.03.2023 along with Draft Notes to Accounts and Draft Independent Auditor''s Report for the said date as at 3103.2023. (As per BSE Announcement Dated on 31/07/2023) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors of the Company at their Adjourned meeting held today i.e. Tuesday, 01.08.2023 hus inter-alia considered and approved / taken on record the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2023. 2. Audited Consolidated Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2023. 3. Independent Auditor''s Report issued by M/s Bagaria & Co. LLP, Statutory Auditors of the Company on Audited Standalone and Consolidated Financial Results for the Quarter and Twelve Months ended 31st March, 2023. (As per BSE Announcement Dated on 01/08/2023)
19-May-2023	30-May-2023	Accounts	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 inter-alia to consider and to approve the following 1. Audited Standalone Financial Results of the Company for the 4th Quarter and Twelve Months ended 31st March 2023. 2. Audited Consolidated Financial Results of the Company for the 4th Quarter and Twelve Months ended 31st March 2023. 3. Independent Auditors Report issued by M/s Bagaria & Co. LLP Statutory Auditors of the Company on Audited Standalone and Consolidated Financial Results for the 4th Quarter and Twelve Months ended 31st March 2023. The Board Meeting to be held on 30/05/2023 Stands Cancelled. (As per BSE Announcement Dated on 29/05/2023)
03-Feb-2023	17-Feb-2023	Quarterly Results	VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and 9 Months ended 31st December 2022 VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2023 ,inter alia, to consider and approve Today''s Board Meeting dated 14/02/2023 stands adjourned, to Friday, 17.02.2023 to discuss further unaudited financial result for the quarter and 9 month ended 31st December, 2022 along with Draft Notes to Accounts and Draft Limited Review Report for the said date as at 31/12/2022. (As per BSE Announcement Dated on 14/02/2023) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors of the Company at their Adjourned meeting held today i.e. 17.02.2023 has inter-alia considered and approved/taken on record the Unaudited Financial Result (Standalone and Consolidated) of the Company, for the 3rd Quarter and 9 Months ended 31st December, 2022 along with the Limited Review Report of the Auditors of the Company. (As Per BSE Announcement Dated on 17/02/2023)

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Valecha Engineering Ltd

Board Meeting