13
total announcements
532389.BO · 15 min delayed
Valecha Engineering Ltd-$
Valecha Engineering Ltd has announced the Scrutinizer's Report of the 49th Annual General Meeting (AGM) held on September 30, 2026, detailing the voting results and e-voting process.
Valecha Engineering Ltd-$
Valecha Engineering Ltd held its 49th Annual General Meeting (AGM) on September 30, 2026, where 35 shareholders were present in person. The meeting considered and adopted audited financial statements, reports of the board of directors and auditors, and appointed a director, statutory auditors, and secretarial auditor.
Valecha Engineering Ltd-$
Valecha Engineering Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.
Valecha Engineering Ltd-$
Valecha Engineering Ltd has published a notice of its 49th Annual General Meeting, book closure, and other related information for the financial year 2025-26 in newspapers.
Valecha Engineering Ltd-$
Valecha Engineering Ltd has announced the 49th Annual General Meeting (AGM) to be held on September 30, 2026, with a book closure period from September 23 to 30, 2026.
Valecha Engineering Ltd-$
Valecha Engineering Ltd has announced the appointment of Ms. Sheuli Sandeep Mukharjee as a Non-Executive Independent Director, subject to approval by the company's members. The appointment is effective from August 13, 2026, and Ms. Mukharjee has 10 years of professional experience in finance and HR roles.
Valecha Engineering Ltd-$
Valecha Engineering Ltd has published extracts of unaudited financial results for the quarter ended 30.06.2026 in newspapers.
Valecha Engineering Ltd-$
Valecha Engineering Ltd has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee with new members.
Valecha Engineering Ltd-$
Valecha Engineering Ltd has announced the appointment/re-appointment of internal auditor, statutory auditor, and secretarial auditor. The company has also approved unaudited financial results for the quarter ended June 30, 2026.
Valecha Engineering Ltd-$
Valecha Engineering Ltd has announced changes in management, including the appointment of Ms. Sheuli Sandeep Mujharjee as a Non-Executive & Independent Director. The company has also approved the reappointment of Jain Jagawat Kamdar & Co as Statutory Auditors for the financial year 2026-27 and the appointment of PAMSP & Associate Chartered Accountant as Internal Auditor for the same period.
Valecha Engineering Ltd-$
Valecha Engineering Ltd has announced its unaudited standalone financial results for the quarter ended 30.06.2026, with revenue from operations at ₹2.80 crores and total income at ₹3.48 crores. The company has also announced the appointment of new directors, auditors, and secretarial auditors.
Valecha Engineering Ltd-$
Valecha Engineering Ltd announced the outcome of its board meeting held on 13.08.2026, approving the appointment of Ms. Sheuli Sandeep Mujharjee as a Non-Executive & Independent Director, and the reappointment of M/s. Jain Jagawat Kamdar & Co as Statutory Auditors for the financial year 2026-27. The company also approved the appointment of M/s. PAMSP & Associate as Internal Auditor for the financial year 2026-27, and the appointment of M/s. Rohit Periwal and Associates as Secretarial Auditors for a period of commencing from financial year 2026-27.
Valecha Engineering Ltd-$
Valecha Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13-08-2026 to consider and approve various items including audited financial results, dividend, and reconstitution of committees.