Valor Estate Limited

Valor Estate Limited

Valor Estate Limited has disclosed a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialisation during the quarter ended 30th September 2026.

Valor Estate Limited

Valor Estate Limited has announced the voting results of its 20th Annual General Meeting (AGM), which was held on September 30, 2026. The meeting was conducted through video conferencing, and all agenda items were approved by shareholders through remote e-voting and e-voting at the AGM. The company has also announced the appointment of Mr. Vinod Goenka as a Director and the appointment of M/s. Mehta Chokshi & Shah LLP as Statutory Auditors.

Valor Estate Limited

Valor Estate Limited held its 20th Annual General Meeting on September 30, 2026, where resolutions were passed, including the adoption of audited financial statements, appointment of a director, and appointment of statutory auditors.

Valor Estate Limited

Valor Estate Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of unaudited financial results for the 2nd quarter and six months ending on 30th September, 2026.

Valor Estate Limited

Valor Estate Limited has announced the resignation of Rajeev RA as Non-Executive Independent Director of the company, effective from 25th September 2026. The company has received confirmation from Rajeev RA that there are no other material reasons for his resignation.

Valor Estate Limited

Valor Estate Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Valor Estate Limited

Valor Estate Limited has announced the publication of its 20th Annual General Meeting notice in newspapers, along with the e-auction sale notice for immovable properties under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002.

Valor Estate Limited

Valor Estate Limited has informed the Exchange about the Notice of 20th Annual General Meeting of the Company to be held on 30th September, 2026, to consider and adopt the audited financial statements for the Financial Year ended 31st March, 2026, and to appoint a Director and Statutory Auditors.

Valor Estate Limited

Valor Estate Limited has announced the publication of unaudited financial results for the first quarter and three months ended 30th June, 2026, with a net profit of Rs. 5.85 crores and a total income of Rs. 48.71 crores.

Valor Estate Limited

Valor Estate Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the appointment of M/s. Mehta Chokshi & Shah LLP as Statutory Auditors for a first term of 5 consecutive years, commencing from the conclusion of the 20th AGM (to be held in the year 2026) until the conclusion of the 25th AGM (to be held in the year 2031), subject to the approval of the Shareholders at the ensuing 20th AGM of the Company.

Valor Estate Limited

Valor Estate Limited has announced its unaudited financial results for the first quarter and three months ended June 30, 2026, and has also approved the appointment of new statutory auditors, M/s. Mehta Chokshi & Shah LLP, for a term of 5 years, subject to shareholder approval.

Valor Estate Limited

Valor Estate Limited has informed the Exchange about the update on the Letter of Award for the development of an International Convention Centre, Convention Hotel, and associated downstream facilities at Dona Paula, Goa. The project will be implemented through a wholly-owned subsidiary, Blue Crest Properties Private Limited, and a Performance Bank Guarantee of ₹57,90,00,000 has been deposited with the Authority.

Valor Estate Limited

Valor Estate Limited has disclosed the voting results of the postal ballot under Regulation 44 of the SEBI (LODR) Regulations, 2015, where resolutions related to the revision in remuneration of Mr. Vinod K. Goenka and Mr. Shahid Balwa were passed with requisite majority.

Valor Estate Limited

Valor Estate Limited has received a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2026. The certificate confirms that securities received for dematerialisation have been confirmed and listed on the stock exchanges.

Valor Estate Limited

Valor Estate Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in the shares of the Company, effective from 01st July, 2026, for the consideration of Unaudited Financial Results for the 1st quarter and three months ending on 30th June, 2026.