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Book Closure Details of Valecha Engineering Ltd.

Announcement Purpose From Date To Date Remarks
Dec 08, 2016 AGM Dec 21, 2016 Dec 28, 2016
Sep 21, 2015 AGM Sep 24, 2015 Sep 30, 2015
Mar 23, 2015 POM
Aug 19, 2014 AGM Sep 23, 2014 Sep 29, 2014 Rs.0.7500 per share(7.5%)Dividend
Aug 29, 2013 AGM Sep 20, 2013 Sep 26, 2013
Jul 27, 2012 AGM Sep 11, 2012 Sep 17, 2012 Rs.1.00 per share(10%)Dividend
Jun 15, 2011 AGM Jul 22, 2011 Jul 29, 2011 Rs.1.60 per share(16%)Dividend
Jun 14, 2010 AGM Jul 23, 2010 Jul 30, 2010 Rs.1.50 per share(15%)Dividend
Apr 05, 2010 EGM To issue and allot in one or more lots on preferential basis 35,00,000 nos. Convertible Warrants carrying an option / entitlement to subscribe to equivalent no. of Equity Shares on a future date to Promoters / Promoters Group and other entities.
Nov 30, 2009 EGM To increase in Authorised Capital from Rs. 20,00,00,000/- to Rs. 35,00,00,000/- & to issue of GDRs/ADRs Conv. into Equity Shares/FCCBs/QIPs for an amt. of upto US$ 20.00 Millions or its equivalent in Indian Rupees or any other Currency.
Jul 22, 2009 AGM Aug 11, 2009 Aug 20, 2009 12% Dividend
May 04, 2009 EGM Inter alia, to issue of 16,00,000 warrants to Promoters / Promoters Group, Independent Directors / Relatives and other entities on preferential basis.
Aug 05, 2008 AGM Aug 21, 2008 Aug 29, 2008 10% Dividend
Jan 25, 2008 EGM Inter alia, to offer, issue and allot in one or more lot(s), on preferential basis to the promoters / promoters group and other entities.