VALECHAENG

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Valecha Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Valecha Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Valecha Engineering Limited has informed the Exchange that a meeting of the Board of Directors which was to be held on August 14, 2018 could not be held for want of Quorum.Accordingly the board meeting stands adjourned. The adjourned Board meeting will now be held on August 21, 2018.

The Exchange had sought clarification from Valecha Engineering Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Valecha Engineering Limited has informed the Exchange regarding 'VALECHA ENGINEERING LIMITED BAGS ORDER WORTH RS. 57.61 CRORES'.

The Exchange has sought clarification from Valecha Engineering Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on July 19, 2018.

Valecha Engineering Limited has informed the Exchange regarding 'Audited Financial Results for the Quarter and 12 months ended 31.03.2018'.

SBICAP Trustee Company Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Valecha Engineering Limited has informed the Exchange regarding 'Valecha Engineering Limited Bags Projects Worth Rs 240.00 Crores'.

Valecha Engineering Limited has informed the Exchange regarding 'Valecha Engineering Limited bags project worth Rs. 131.86 Crore'.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on February 19, 2018.

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has informed the Exchange regarding Extension of time in convening and holding of Board Meeting for approval of Financial Results for the 2nd Quarter ended September 30, 2017.

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Valecha Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

VALECHAENG:The Exchange had sought clarification from Valecha Engineering Limited with respect to announcement dated 24-Aug-2017, regarding "Change in Auditors of the company.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

VALECHAENG:The Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated 24-Aug-2017, regarding "Change in Auditors of the company.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Valecha Engineering Limited has informed the Exchange regarding 'Extension of time in convening and holding of Board Meeting for approval of Financial Results for the Quarter ended 30.06.2017'.

Valecha Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

The Exchange had sought clarification from Valecha Engineering Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following deficiency/ies have/has been observed in the financial result: 1. Financial results not submitted as per Schedule III to the Companies Act, 2013. The response of the Company is attached.

The Exchange has sought clarification from Valecha Engineering Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following deficiency/ies have/has been observed in the financial result: 1. Financial results not submitted as per Schedule III to the Companies Act, 2013. The response of the Company is awaited.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on 0 07, 017.

Valecha Engineering Limited has informed the Exchange vide letter dated June 26, 2017, regarding " Valecha Engineering Limited bags project worth Rs. 294.40 Crores".

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2017.

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 13, 2017.

VALECHAENG: The Exchange had sought clarification from Valecha Engineering Limited with respect to announcement dated 23-Mar-2017, regarding Appointment of Additional Directors and Resignation of Directors.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

SBICAP Trustee Company Ltd. has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Valecha Engineering Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Valecha Engineering Limited has informed the Exchange regarding "Valecha Engineering Limited Bags Project Worth Rs 109.87 Crores".

VALECHAENG:The Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated 23-Mar-2017, regarding Appointment of Additional Directors and Resignation of Directors. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Valecha Engineering Limited has informed the Exchange regarding Appointment of Additional Directors and Resignation of Directors.

Valecha Engineering Limited has informed the Exchange that Mr. Anil S. Korpe has been appointed as Chief Financial Officer with effect from February 23, 2017.

Valecha Engineering Limited has informed the Exchange regarding the outcome of board meeting held on February 17, 2017.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2016.

Valecha Engineering Limited has informed the Exchange regarding "Order passed by National Company Law Tribunal dated December 20, 2016".

Valecha Engineering Limited has informed the Exchange that the Company has bagged Project worth Rs.56.71 crores being Widening of approaches of Bridge Over Mithi River at CST Road at Kurla (West) in L Ward-Mumbai.