VALECHAENG

Valecha Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Valecha Engineering Limited has submitted to the Exchange vide letter dated October 18, 2014 disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Valecha Engineering Limited has informed the Exchange that at the Board meeting held on October 17, 2014, after resignation of Mr. Anil Harish (Chairman-Independent & Non-Executive Director), Mr. Arvind Thakkar, Non-Executive and Independent Director has been appointed as Chairman of the Company w.e.f October 17, 2014.

Valecha Engineering Limited has informed the Exchange that Mr. Anil Harish, Non Executive Independent Director has submitted his resignation as director of the Company w.e.f. September 30, 2014.

Valecha Engineering Limited has informed the Exchange regarding proceedings of Annual General Meeting of the Company held on September 29, 2014.

Valecha Engineering Limited has informed the Exchange regarding Voting Results of Annual General Meeting held on September 29, 2014 pursuant to Clause 35A of the Listing Agreement.

Valecha Engineering Limited has informed the Exchange regarding the sale of build, operate and transfer Road Assets located in Madhya Prades and Gujarat

Valecha Engineering Limited has submitted to the Exchange a copy of notice of the Annual General Meeting of the Company to be held on September 29, 2014.

News Verification : The media had reports that " Valecha egg in talks with foreign player to sell stake in 3 road projects.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Valecha Engineering Limited has vide its letter inter-alia stated," The Company receives various proposals from both National and International prospective Investors, sometimes directly and sometimes through investment bankers for participation in our road proj

News Verification : The media had reports that "Valecha egg in talks with foreign player to sell stake in 3 road projects.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Reply is awaited from Valecha Engineering Limited.

Valecha Engineering Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 29, 2014 for the purpose of Payment of Dividend and Annual General Meeting to be held on September 29, 2014

Valecha Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014 have recommended for approval of members a Dividend of Rs.0.75 per share.

Valecha Engineering Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Valecha Engineering Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Valecha Engineering Limited has informed the Exchange regarding "Valecha Engineering Limited bags Projects worth Rs. 133.45 Crores".

Valecha Engineering Limited has informed the Exchange vide letter dated November 22, 2013 regarding a Press Release dated November 22. 2013, titled "Valecha Engineering Limited bags Project in Himachal Pradesh in the Hydro Power Tunnelling Segment".

Valecha Engineering Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Valecha Engineering Limited has informed the Exchange regarding the details of voting results of the Annual General Meeting of the Company held on September 26, 2013, as per clause 35A of the Listing Agreement.

Valecha Engineering Limited has submitted to the Exchange a copy of Brief Proceedings of the Annual General Meeting of the Company held on September 26, 2013.

Valecha Engineering Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2013 and Dividend.

Valecha Engineering Limited has informed the Exchange the Board of Directors of the Company at its meeting held on August 14, 2013, has been decided the following: 1. Mr. Jagdish K Valecha is re-appointed as Managing Director and Mr. Dinesh H Valecha and Mr. Umesh H Valecha have been re-appointed as Whole Time Directors for a period of two years.

Valecha Engineering Limited has informed the Exchange that the Company has bagged Project worth Rs. 151.30 Crores.

Valecha Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Valecha Engineering Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 have recommended for approval of members a Dividend of Re.1/- per share.

Valecha Engineering Limited has informed the Exchange, vide letter dated April 20, 2013 regarding announcement titled "Valecha Engineering Limited Bags Projects Worth Rs.118.90 Crores".

Valecha Engineering Limited has informed the Exchange vide letter dated April 16, 2013 regarding the Company bags Canal Project in Uttar Pradesh.

Valecha Engineering Limited has informed the Exchange vide letter dated April 03, 2013 regarding the Company bags Road Project in Uttar Project of 53km.

Valecha Engineering Limited has informed the Exchange that the Company bagged Projects worth Rs. 122.31 Crores.

Valecha Engineering Limited has informed the Exchange that Valecha Engineering Limited has bagged Projects worth Rs. 141.03 Crores.

Valecha Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Valecha Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Valecha Engineering Limited has submitted to the Exchange a copy of Brief Proceedings of the Annual General Meeting of the Company held on September 17, 2012.

Valecha Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Valecha Engineering Limited has informed the Exchange that the Company has bagged Project worth Rs. 362.93 Crores.

Valecha Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 17, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2012 to September 17, 2012 (Both days inclusive) for the purpose of Dividend.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 have recommended for approval of members a Dividend of Rs.1.00 per share.

Valecha Engineering Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Valecha Engineering Limited has informed the Exchange that the Audited Results for the quarter i.e. quarter ended on March 31, 2012 and Audited Financial results for the year ended March 31, 2012 will be published within a period of 60 days from the end of last quarter of this financial year.

Valecha Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Valecha Engineering Limited has informed the Exchange that the Company has bagged Project worth Rs.188.74 Crores.

Valecha Engineering Limited has informed the Exchange regarding "Valecha Engineering Limited Commissions its first BOT Road Toll Project 11 months before Schedule"

Valecha Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Valecha Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Valecha Engineering Limited has submitted to the Exchange a copy of Brief Proceedings of the Annual General Meeting of the Company held on July 29, 2011.

Valecha Engineering Limited has informed the Exchange vide its letter dated July 22, 2011, that "Valecha Engineering Limited Bags Projects in Kota & Madhya Pradesh".

Valecha Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 29, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 22, 2011 to July 29, 2011 (Both days inclusive) for the purpose of Dividend.

Valecha Engineering Limited has informed the Exchange vide its letter dated May 30, 2011, that "Valecha Engineering Limited Bags Project in Chhatishgarh & Gujarat".

Valecha Engineering Limited has informed the Exchange that the Board of Directors in their meeting held on May 27, 2011 have recommended for approval of members a Dividend of Rs. 1.60 per share.