Book Closure Details of Valecha Engineering Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 03, 2025	AGM			A.G.M
Dec 18, 2024	AGM
Dec 04, 2024	Others			Resolution Plan - Reduction of Capital
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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