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The Annexure

Desk› Construction› Valecha Engineering Ltd

Valecha Engineering Ltd

BSE 532389 VALECHAENG INE624C01015 ₹19.00 +0.00%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

15 filings · 7 material · busiest 2026-08-13

What it files

General3 Newspaper Publication2 Board Outcome2 Results2 Change in Management2 Board Meeting1 Compliance Certificate1 Disinvestment1

Filings

15 in the window

  1. 25 August 2026

    General

    Revised-Intimation For Appointment Of Ms. Sheuli Sandeep Mukharjee As Non-Executive Independent Director.

    Revised-Intimation for Appointment of Ms. Sheuli Sandeep Mukharjee as Non-Executive Independent Director

    Company Update / General View filing →

  2. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of extracts of unaudited financial results for the quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 13.08.2026

    Outcome of Board Meeting dated 13.06.2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Financial Result For The Quarter Ended 30.06.2026

    Financial Result for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  5. 13 August 2026

    Change in Management

    Change in Management

    Change in Management

    Company Update / Change in Management View filing →

  6. 13 August 2026

    General

    Appointment/Re-Appointment Of Internal Auditor, Statutory Auditor And Secretarial Auditor

    Appointment/ Re-appointment of Internal Auditor, Statutory Auditor and Secretarial Auditor

    Company Update / General View filing →

  7. 13 August 2026

    General

    Reconstitution Of Committee

    Reconstitution of Committee

    Company Update / General View filing →

  8. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation For Board Meeting To Be Held On 13.08.2026

    Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13-08-2026 ,inter alia, to consider and approve Intimation for Board Meeting ....

    Board Meeting / Board Meeting View filing →

  9. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter Ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 1 July 2026

    Disinvestment

    Diversification / Disinvestment

    Sale/Transfer of Entire Equity Shares in Wholly-Owned Subsidiary

    Company Update / Diversification / Disinvestment View filing →

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of extracts of Audited Financial Results for quarter and year ended 31.03.2026

    Company Update / Newspaper Publication View filing →

  13. 5 June 2026

    Change in Management

    Change in Management

    Intimation regarding the resignation of Independent Director

    Company Update / Change in Management View filing →

  14. 5 June 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF THE ADJOURNED BOARD MEETING HELD ON 05.06.2026

    Outcome of the Adjourned Board Meeting Held on 05.06.2026

    Board Meeting / Outcome of Board Meeting View filing →

  15. 5 June 2026

    Results

    Audited Financial Results For The Quarter And Year Ended On 31.03.2026

    Audited Financial Results for the Quarter and Year ended on 31.03.2026

    Result / Financial Results View filing →