VALECHAENG

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

Valecha Engineering Limited has informed the Exchange that the Audited Results for the quarter i.e. quarter ended on March 31, 2011 and Audited Financial results for the year ended March 31, 2011 will be published within a period of 60 days from the end of last quarter of this financial year.

Valecha Engineering Limited has informed the Exchange vide its letter dated March 03, 2011, that "Valecha Engineering Limited Bags BOT / Annuity Project in Madhya Pradesh"

Valecha Engineering Limited has informed the Exchange vide its letter dated February 21, 2011, that "Valecha Engineering Limited bagged Project worth Rs.139.07 Crores".

Valecha Engineering Limited has informed the Exchange vide its letter dated January 19, 2011, that "Valecha Engineering Limited bagged Project worth Rs.54.93 Crores".

Valecha Engineering Limited has informed the Exchange vide its letter dated January 11, 2011, that "Valecha Engineering Limited bagged Projects worth Rs.194.52 Crores".

Valecha Engineering Limited has informed the Exchange that the Board of Directors at their meeting held on December 22, 2010 have allotted 2,19,000 equity shares of Rs.10/-each, on conversion of 2,19,000 warrants which have been fully paid up.

Valecha Engineering Limited has informed the Exchange vide its letter dated December 06, 2010, that "Valecha Engineering Limited bagged Projects worth Rs.187.00 Crores".

Valecha Engineering Limited has informed the Exchange vide its letter dated November 22, 2010, that "Valecha Engineering Limited bagged Projects worth Rs.60.00 Crores".

Valecha Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Valecha Engineering Limited has informed the Exchange vide its letter dated November 10, 2010, that "Valecha Engineering Limited Forays into Power Sector - To setup 440 MW Power Project in the State of Madhya Pradesh".

Valecha Engineering Limited has informed the Exchange that the Board of Directors at their meeting held on October 04, 2010 have alloted 5,31,000 equity shares of Rs. 10/- each, on conversion of 5,31,000 warrants which have been fully paid up.

Valecha Engineering Limited has informed the Exchange regarding the Brief proceeding of Annual General Meeting of the Company held on July 30, 2010.

Valecha Engineering Limited has informed the Exchange that the Board of Directors at their meeting held on July 27, 2010, have allotted 2,00,000 equity shares of Rs. 10/- each, on conversion of 2,00,000 warrants which have been fully paid up. The shares have been allotted to Mr. Arvind Thakkar from whom the balance issue price of the warrants is received.

Valecha Engineering Limited has informed the Exchange regarding the notice of the Annual General Meeting of the Company to be held on July 30, 2010.

Valecha Engineering Limited had informed the Exchange that the Annual General Meeting of the Company will be held on June 30, 2010. The Company has now informed the Exchange that the Annual General Meeting of the Company will be held on July 30, 2010

Valecha Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 30, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 23, 2010 to July 30, 2010 (Both days inclusive) for the purpose of Dividend.

Valecha Engineering Limited has informed the Exchange that the Board of Directors in their meeting held on May 29, 2010 have recommended for approval of members a Dividend of Rs. 1.50 per share for the year ended March 31, 2010.

Valecha Engineering Limited has informed the Exchange that the Company has bagged Projects worth Rs.509.00 Crores in Consortium (Kazstroy-Valecha).

Valecha Engineering Limited has informed the Exchange that at the Board meeting held on May 08, 2010, 35,00,000 numbers of convertible warrants have been allotted on preferential basis to promoters and other entities, pursuant to the resolution passed by the members at the Extra Ordinary General Meeting held on April 24, 2010.

Valecha Engineering Limited has informed the Exchange vide its letter dated April 22, 2010 regarding "Valecha Engineering Limited bagged Projects worth Rs. 147.00 Crores". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_Updates_22042010.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that "The Audited Results for the quarter i.e. quarter ended on March 31, 2010 and Audited Financial results for the year ended March 31, 2010 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 a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on April 24, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_NEGM_06042010.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange vide its letter dated April 05, 2010 regarding "Valecha Engineering Limited bagged Projects worth Rs. 255.00 Crores". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_Updates_05042010.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that pursuant to the resolution passed by the members at the Extra Ordinary General Meeting held on May 30, 2009, for which the in-principle approval was received, the Board of Directors at their meeting held on March 31, 2010 have allotted 6,50,000 equity shares of Rs. 10/- each, on conversion of 6,50,000 warrants which have been fully paid up. The shares have been allotted to the Valecha Investments Pvt. Limited from whom the balance issue price of the warrants is received.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 26, 2010 has approved the following: Issue on preferential basis to the promoter / promoter groups and other entities in accordance with the 'Guidelines for Preferential Issues' contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and investor Protection) Guidelines, 2000, upto 35,00,000 warrants convertible into equity shares.

Valecha Engineering Limited has informed the Exchange regarding the brief proceedings of the Extra Ordinary General Meeting of the Company held on December 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_proceedingsofEGM_31122009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on December 30, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Valecha_EGM_09122009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on 27th November, 2009 considered and approved, inter alia, the following; (1) Issue of Global Depository Receipts (GDRs)/ American Depositary Receipts (ADRs) convertible in to equity shares/ Foreign Currency Convertible Bonds (FCCB) and / or Qualified Institutional Placement (QIP) for an amount of upto US$ 20.00 Millions or its equivalent in Indian Rupees or any other currency; (2) Increase in the Authorised Capital from Rs.20,00,00,000/- to Rs.35,00,00,000/-. The above is sub

Valecha Engineering Limited has informed the Exchange regarding "Valecha Engineering Limited bagged Projects worth Rs. 110.00 Crores". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VALECHA_UPDATES_17112009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange regarding "Bharat Shiromani Award to Mr. Jagdish K Valecha". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VALECHA_UPDATES_09102009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange regarding the following: "Valecha Engineering Limited bagged Projects worth Rs.172.00 Crores". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_Updates_25082009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 20, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_Proceeding_21082009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 20, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 11, 2009 to August 20, 2009 (both days inclusive) for the purpose of dividend. The dividend recommended by the Board is 12% i.e. (Re.1.20 per share).

Valecha Engineering Limited has informed the Exchange that the Board of Directors at their meeting held on June 29, 2009 has recommended subject to approval of members a Dividend of Rs.1.20 per share for the year ended March 31, 2009. Further the company has informed the Exchange that Mr. Dinesh H Valecha and Mr. Umesh H Valecha have been re-appointed as Whole Time Director for a period of 2 years.

Valecha Engineering Limited has informed the Exchange that: "At the board meeting held on June 24, 2009, following was decided: 1) Election of Chairman - After the sad demise our Chairman, late Shree Vasudev P Valecha, Shree Anil Harish Non-Executive Director has been appointed as the Chairman of the Company. 2) Pursuant to the resolution passed by the members at the Extra Ordinary General Meeting held on May 30, 2009, 16,00,000 numbers of convertible warrants have been allotted on preferential basis to promoters and other entities. 3) Mr. Jagdish K Valecha is re-appointed as Managing Director

Valecha Engineering Limited has informed the Exchange regarding the brief proceedings of the Extra Ordinary General Meeting of the members of Company held on May 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_Proceedingegm_01062009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that Mr. Vasudev P. Valecha, Chairman of the Company has ceased to be Director on account of his sad demise.

Valecha Engineering Limited has submitted to the Exchange a copy of notice of Extra Ordinary General Meeting to be held on May 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/valecha_noticeofEGM_11052009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2009 has approved the following : 1) Issue on Preferential basis to the promoter/ promoter groups and other entities in accordance with the 'Guidelines for Preferential Issues' contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 upto 16,00,000 warrants. 2) The Board has also approved convening of an Extraordinary General Meeting of the shareholders of the Company to be held on May 30, 2009 int

Valecha Engineering Limited has informed the Exchange regarding Acquisition of shares by Valecha Investments Pvt. Ltd. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_Reg_27042009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that: "Valecha Engineering Limited bagged Projects worth Rs.136.00 Crores". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_Updates_06042009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that the Audited Results for the quarter i.e. quarter ended on March 31, 2009 and Audited Results for the year ended on March 31, 2009 will be published within a period of 3 months from the end of last quarter of this financial year.

Valecha Engineering Limited has informed the Exchange that: "Valecha Engineering Limited bagged projects worth Rs.160.00 Crores". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_Updates_11112008.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that at the Board Meeting held on October 10, 2008, the Board has allotted Bonus shares, in the ratio of one share for every two shares held as approved in the Annual General Meeting.

Valecha Engineering Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/valecha_AGM_02092008.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that at the Board Meeting held on August 29, 2008 the record date has been fixed for October 03, 2008 for the purpose of determining the entitlement of the Bonus Shares. Further the Company has submitted to the Exchange the resolution of the Annual General Meeting held on August 29, 2008, for Bonus Shares. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/valecha_RD_01092008.zip ta

Valecha Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 29, 2008. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 21, 2008 to August 29, 2008 (both days inclusive) for the purpose of dividend payment. The dividend recommended by the Board is 10% i.e. (Re.1.00 per share).

Valecha Engineering Limited has informed the Exchange that the Board, at its meeting held on July 30, 2008 has recommended a Bonus in the ratio of 1 share for every 2 shares held.

Valecha Engineering Limited has informed the Exchange that Valecha Engineering Limited has bagged Projects worth Rs.133.00 crores. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_updates_23072008.zip target=NEW> For more details click here.</a>