Valor Estate Ltd

BSE: 533160

18

total announcements

533160.BO · 15 min delayed

BSEBoard MeetingResults12h ago

Valor Estate Ltd

Valor Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for second quarter and half year ended on 30th September, 2026

Valor Estate Ltd has scheduled a board meeting on 05/11/2026 to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended on 30th September, 2026.

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BSECompany Update8 Oct 2026

Valor Estate Ltd

Disclosure of Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2015 for the quarter ended 30.09.2026

Valor Estate Ltd has disclosed a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30.09.2026, confirming the acceptance or rejection of securities received for dematerialisation and listing on stock exchanges.

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BSEAGM/EGMResults1 Oct 2026

Valor Estate Ltd

Disclosure of Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015 along with the Scrutinizer Report

Valor Estate Ltd disclosed voting results under Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the Scrutinizer Report, for its 20th Annual General Meeting (AGM) 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 Scrutinizer's Report details the voting results for two resolutions: the appointment of Mr. Vinod Goenka as a Director and the appointment of M/s. Mehta Chokshi & Shah LLP as Statutory Auditors. The report also provides details on the total number of shareholders present at the meeting, the number of shareholders who attended through video conferencing, and the voting results for each category of shareholders.

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BSEAGM/EGMResults30 Sept 2026

Valor Estate Ltd

Outcome of the 20th Annual General Meeting of FY 2025-26 held on Wednesday, 30th September, 2026

Valor Estate Ltd has announced the outcome of its 20th Annual General Meeting (AGM) held on September 30, 2026. The meeting approved the audited financial statements for FY 2025-26, appointed Mr. Vinod Goenka as a director, and appointed M/s. Mehta Chokshi & Shah LLP as statutory auditors for a first term of 5 consecutive years.

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BSEGeneral▲ PositiveResults8 Sept 2026

Valor Estate Ltd

Intimation of the Annual Report of the Financial Year 2025-26

Valor Estate Ltd has announced its annual report for FY 2025-26, reporting its highest-ever consolidated revenue, return to profitability, and reduction of debt by over ₹1,100 crore. The company has also completed a corporate restructuring and obtained full occupation of Ten BKC.

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BSEInsider Trading / SASTPromoter Reclassif.26 Aug 2026

Valor Estate Ltd

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 26, 2026 for Aseela Vinod Goenka

Valor Estate Ltd has made a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a potential change in control or significant stake acquisition by Aseela Vinod Goenka.

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BSEInsider Trading / SASTPledge19 Aug 2026

Valor Estate Ltd

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 19, 2026 for Neelkamal Tower Construction LLP

Neelkamal Tower Construction LLP, a promoter of Valor Estate Ltd, has released 31,804,338 shares pledged in favor of IDBI Trusteeship Services Limited, as the facility sanctioned by HDFC Bank Ltd. to MIG (Bandra) Realtors & Builders Pvt. Ltd., a wholly-owned subsidiary of Valor Estate Ltd, has been fully repaid.

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BSECompany UpdateMgmt Change14 Aug 2026

Valor Estate Ltd

Appointment of Statutory Auditors of the Company

Valor Estate Ltd has announced the appointment of M/s. Mehta Chokshhi & Shah LLP as its statutory auditors for a term of 5 consecutive years, subject to approval from shareholders at the 20th AGM.

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BSEBoard MeetingResults14 Aug 2026

Valor Estate Ltd

Outcome of the Board Meeting held on 14.08.2026

Valor Estate Ltd has announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the first quarter and three months ended June 30, 2026, along with the limited review report by statutory auditors. The board also approved the appointment of M/s. Mehta Chokshi & Shah LLP as statutory auditors for a term of 5 years, subject to shareholder approval.

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BSECompany Update▲ PositiveOrder Win29 Jul 2026

Valor Estate Ltd

Disclosure under Regulation 30 (LODR)-Update on Letter of Award for development of an International Convention Centre, Convention Hotel and associated downstream facilities at Dona Paula Goa.

Valor Estate Ltd has updated the exchanges about the execution of the Concession Agreement 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 Ltd, and a Performance Bank Guarantee of ₹57,90,00,000 has been deposited with the Authority.

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