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Book Closure Details of Valecha Engineering Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 05, 2023 |
AGM |
Sep 12, 2023 |
Sep 16, 2023 |
A.G.M. |
Mar 08, 2022 |
AGM |
Mar 24, 2022 |
Mar 31, 2022 |
|
Aug 28, 2020 |
AGM |
Sep 23, 2020 |
Sep 30, 2020 |
|
Aug 26, 2019 |
AGM |
Sep 23, 2019 |
Sep 30, 2019 |
|
May 07, 2019 |
EGM |
|
|
|
Sep 12, 2018 |
AGM |
Sep 22, 2018 |
Sep 29, 2018 |
|
Sep 13, 2017 |
AGM |
Sep 22, 2017 |
Sep 29, 2017 |
|
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. |
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