VALECHAENG

Valecha Engineering Limited has submitted to the Exchange a copy of the voting results of the Annual General Meeting of the company held on December 28, 2016 along with consolidated Scrutinizers Report.

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 28, 2016. Further, the company has informed the Exchange regarding voting results.

Valecha Engineering Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on December 28, 2016

Valecha Engineering Limited has informed the Exchange regarding Brief out come of Annual General Meeting held on December 28, 2016.

Valecha Engineering Limited has informed the Exchange that Mr. Umesh H. Valecha, Whole-Time-Director having submitted his resignation, ceased to be the Director of the Company.

Valecha Engineering Limited has submitted to the Exchange a copy of Newspaper Publication of notice of Annual General Meeting of the members of the company to be held on December 28, 2016.

Valecha Engineering Limited has submitted to the Exchange a copy of Annual Report for the year ended 2015-16.

Valecha Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 21, 2016 to December 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 28, 2016.

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

Valecha Engineering Limited has informed the Exchange that The Board on November 5, 2016 proposed to re-organise the outstanding fixed deposits of the Company by conversion of fixed deposits into equity shares or other securities to address the concerns of the fixed deposit holders. The Board has today decided to consider a scheme of arrangement with the fixed deposit holders of the Company u/s. 391-394 of the Companies Act, 1956 for conversion of outstanding fixed deposits into equity shares or any other securities of the Company, subject to approval (s)/consent (s)/sanction (s) and permissio

Valecha Engineering Limited has informed the Exchange that a meeting of the Board of Directors which was to be held on November 28, 2016 could not be held for want of quorum. Accordingly, the Board meeting stands adjourned.

Valecha Engineering Limited has informed the Exchange ''This is in continuation of Company's intimation as under:1. Company's letter November 03, 2016 in respect of consideration of Audited Financial Results of the Company for the fourth quarter and twelve months ended March 31, 2016 and also indicated the closure of Trading Window for the period from the November 04, 2016 to November 30, 2016 .2. Company's letter dated November 03, 2016 whereby the Board considered conversion of outstanding Fixed Deposits into equity shares or any other securities of the Company or to device suitable restruct

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 05, 2016.

Valecha Engineering Limited has informed the Exchange that in accordance with the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities of the Company) shall remain closed from 04.11.2016 to 30.11.2016 (both days inclusive) for the Promoters/Directors/Officers/Designated Employees of the company ( the concerned persons ).

VALECHAENG:The Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated October 25, 2016, regarding regarding Appointment of Non-Executive and Independent Directors.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The Company replied as follows:1. Name of Director: Mr Kailas P ChandoreDisclosure of relationships between directors: Not App

VALECHAENG:The Exchange had sought clarification from Valecha Engineering Limited with respect to announcement dated October 19, 2016, informing that Mr. Vijaykumar H. Modi has been appointed as Company Secretary & Legal and Compliance Officer. On basis of above the Company was required to clarify following:1. Date of appointment; 2. Brief profile (in case of appointment). The Company has replied stating that Mr. Vijay Kumar H. Modi is appointed as Company Secretary & Legal and Compliance Officer w.e.f from October 01, 2016. Further the Company has stated that Mr. Vijay Kumar H. Modi is B.COM

VALECHAENG:The Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated October 25, 2016, regarding regarding Appointment of Non-Executive and Independent Directors.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. 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 Non-Executive and Independent Directors.

VALECHAENG:The Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated October 19, 2016, informing that Mr. Vijaykumar H. Modi has been appointed as Company Secretary & Legal and Compliance Officer.On basis of above the Company is required to clarify following:1. Date of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

Valecha Engineering Limited has informed the Exchange that Mr. Vijaykumar H. Modi has been appointed as Company Secretary & Legal and Compliance Officer.

Valecha Engineering Limited has informed the Exchange that Ministry of Corporate Affairs (MCA) has granted extension for holding Annual General Meeting for the period of Three (3) months.In the view of the above, Company's next Annual General Meeting for the financial year ended March 31, 2016 will be held on or before December 29, 2016.

Valecha Engineering Limited has informed the Exchange regarding Audited Financial Result for the twelve months ended March 31, 2016 and Unaudited Financial result for the first quarter ended June 30, 2016.

Valecha Engineering Limited has submitted to the Exchange vide letter dated June 27, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Valecha Engineering Limited has submitted to the Exchange vide letter dated June 27, 2016 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

Valecha Engineering Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Valecha Engineering Limited has informed the Exchange that Mrs. Kavita Valecha Sharma shall not act as Compliance Officer of the Company on account of resignation with immediate effect.

Valecha Engineering Limited has informed the Exchange about the SEBI order dated January 05, 2016.

Valecha Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Valecha Engineering Limited has informed the Exchange regarding the disclosure of voting results at the Annual General Meeting held on September 30, 2015 along with the scrutinizer's report.

Valecha Engineering Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Annual General Meeting.

Valecha Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Valecha Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, no dividend have been recommended or declared.

Valecha Engineering Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Hypnos Fund Ltd. has submitted to the Exchange vide letter dated May 7, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 02, 2015 has approved the following: 1) Pursuant to the resolution passed by the members through Postal ballot of which the results were declared on April 20, 2015, 30,00,000 numbers of Equity Shares have been allotted on preferential basis under Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Valecha Engineering Limited has submitted to the Exchange vide letter dated April 30, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Valecha Engineering Limited has submitted to the Exchange vide letter dated April 27, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Valecha Engineering Limited has informed the Exchange regarding the Result of Postal Ballot along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Valecha Engineering Limited has informed the Exchange that Mr. Gopalkrishnnan Ramachandran, Non Executive Independent Director has submitted his resignation as director of the Company w.e.f. April 4, 2015.

Valecha Engineering Limited has informed the Exchange regarding Errata to the notice of postal ballot dated March 13, 2015.

Valecha Engineering Limited has informed the Exchange that the Company has bagged Projects worth Rs 125.49 Crores.

Valecha Engineering Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies ( Management and Administration) Rules, 2014.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 13, 2015 has approved the following : Issue on Preferential basis up to 30,00,000( Thirty lac) Equity shares to identified entities in accordance with Chapter Vll- Preferential issue of the Securities and Exchange Board of India ( Issue of Capital and Disclosure Requirements) Regulations 2009 and other applicable laws.

Valecha Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Valecha Engineering Limited has submitted to the Exchange vide letter dated November 28, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Valecha Engineering Limited has informed the Exchange that the Company has bagged Projects worth Rs 157.95 Crores.

Valecha Engineering Limited has submitted to the Exchange vide letter dated November 21, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Valecha Engineering Limited has submitted to the Exchange vide letter dated November 21, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.