VALECHAENG

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 30, 2008 have recommended for approval of members a Dividend of Re.1.00 per share for the year ended March 31, 2008.

Valecha Engineering Limited has informed the Exchange that: "The Audited Results for the quarter i.e. quarter ended on 31st March, 2008 and Audited Financial results for the year ended 31st March, 2008 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 has bagged Projects worth Rs.250.00 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_26032008.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that Mr. Syam Prasad Reddy has resigned as a Non- Executive Director w.e.f. November 29, 2007.

Valecha Engineering Limited has informed the Exchange that : "At the Extra Ordinary General Meeting called on 11.02.2008, it was decided that considering the market conditions / sentiments & representation made by various share holders and allottees, the 19,00,000 warrants would not be issued to promoters and other entities as mentioned in the resolution and the resolution/ issue was withdrawn with the unanimous consent of the shareholders. The same would be taken up at a more appropriate time."

Valecha Engineering Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting to be held on February 11, 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/valechaengg_NOTEGM_25012008.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that: "At the Board Meeting held on 11th January 2008 it has been decided to issue Convertible Warrants into Equity Shares on Preferential basis to the Promoters/Promoter group and other investors upto 19,00,000 warrants at a price not lower than the minimum price specified as per SEBI Guidelines for Preferential Issue under SEBI (Disclosure and Investor Protection) Guidelines, 2000 but not less than Rs.322/- per equity share". The Company has further informed the Exchange that the above is subject to approval of members at the General Meet

Valecha Engineering Limited has informed the Exchange that "Valecha Engineering Limited has bagged Projects worth Rs.100.00 crores: Valecha Engineering Limited a Leading Infrastructure Development Company has recently bagged new projects worth Rs.100.00 crores which includes additional works of Integrated Road Development Project (IRDP) at Pune and Udaipur Tunnel Project at Udaipur. VEL has an organization structure in place with professional management and latest state-of-art machinery with a constant up gradation as a corporate philosophy. The Company is well positioned for rapid growth with

Valecha Engineering Limited has informed the Exchange that: "On the Board Meeting held on 11th October, 2007, the board has allotted Bonus shares".

Valecha Engineering Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 03, 2007. 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/ValechaEngineering_OutcomeAGM.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that at the Board Meeting held on September 03, 2007, the record date has been fixed for October 05, 2007 for the purpose of determining the entitlement of the Bonus Shares. Further, a copy of the resolution passed by the Members of the Company at the Annual General Meeting held on September 03, 2007 for Bonus shares 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_res_040907.zip target=NEW>

Valecha Engineering Limited has informed the Exchange that subject to approval of the shareholders to raise funds through ADR/GDR/FCCB upto 200.00 crores.

Valecha Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 3, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from August 22, 2007 to September 3, 2007 (both days inclusive). 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 of Directors at their Meeting held on July 30, 2007 has recommended a Bonus in the ratio of 1 Share for every 2 Shares held.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 29, 2007 has recommended for the approval of members a Dividend of Rs.1.00 per share for the year ended March 31, 2007. The board has decided to reconvene shortly to consider recommendation of Bonus shares.

Valecha Engineering Limited has informed the Exchange that "The Mr. Shailesh Haribhakti has resigned as an Alternate Director w.e.f. 07.05.2007".

Valecha Engineering Limited has informed the Exchange that "Pursuant to the resolution passed by the members at the Extra Ordinary General meeting held on 7th March, 2007, the Board of Directors at their meeting held today, (i.e. April 18, 2007) have allotted the following warrants : (1) Name of allottees : M/s Valecha Investments Pvt Ltd, Number of Warrants : 4,40,000; (2) Name of allottees : Mr. Ramchand H Valecha, Number of Warrants : 10,000; (3) Name of allottees : Mr. Vausdev P Valecha, Number of Warrants : 2,000; (4) Name of allottees : Mr. Prakash H Valecha, Number of Warrants : 10,000;

Valecha Engineering Limited has informed the Exchange that "Pursuant to the resolution passed by the members at the Extra Ordinary General Meeting held on 5th October, 2005, for which the in-principle approval was received, the board of Directors at their meeting held today (i.e. April 18, 2007) have allotted 6,51,000 shares of Rs. 10/- each, on conversion of 6,51,000 warrants issued at Rs. 199.55 which have been fully paid up. The shares have been allotted to the following allottees from whom the balance issue price of Rs. 179.60 per warrant is received : (1) M/s Valecha Investments Pvt Ltd,

Valecha Engineering Limited has informed the Exchange that: "Valecha Engineering Limited, a leading Infrastructure Development Company, continues to outperform the Industry, given its size and investment in technology. VEL (Valecha Engineering Limited) has recently bagged new Projects worth Rs. 100 crores which include road works at New Delhi, Punjab, and Arunachal Pradesh and Diaphragm Wall works for Delhi Metro Rail Corporation Limited. This takes its order book position close to 1000 crores mark. Most of the order book is executable in 18 to 24 months which will ensure sustainable growth at

Valecha Engineering Limited has informed the Exchange that: "The audited Results for the quarter i.e. quarter ended on 31st March, 2007 and Audited Financial results for the year ended 31st March, 2007 will be published within a period of 3 months from the end of the last quarter of this financial year".

Valecha Engineering Limited has informed the Exchange that: "Valecha Engineering Limited a leading Infrastructure Development Company has acquired 21.15 acres land at Bhawdi, Taluka : Haveli, Dist - Pune for its operation & development. The Company is looking at providing Real Estate solution which will cater to the countries commercial and residential market. The Company is looking at IT/BPO buildings, malls and other commercial and development. The Company will starts its real estates activities from Maharashtra and plans to gradually shift to other parts of the Country The above acquisition

Valecha Engineering Limited has informed the Exchange regarding the proceedings of Extra Ordinary General Meeting of the members of the Company held on March 07, 2007, as follows:- (1) At the outset , as the required quorum was present the Chairman called the meeting to order. (2) The Managing Director gave brief highlights of the recent developments of the Company and the Chairman invited the members to ask queries and the Managing Director replied to their satisfaction and then proceeded with the agenda. (3) The following special business was transacted and the resolutions were passed :- (a)

Valecha Engineering Limited has informed the Exchange that: "This is to clarify that Valecha Engineering Limited, a leading infrastructure development and construction company has not availed any benefits under section 80-IA provision of Income Tax, since its inception. As a result, the 80-IA announcement made during the budget will not have direct impact on the company's operations".

Valecha Engineering Limited has informed the Exchange on February 27, 2007 that "A meeting of the Board of Directors was held today for allotment of 3,74,000 shares of Rs. 10/- each, on conversion of 3,74,000 warrants issued at Rs. 199.55 which have been fully paid up. The shares have been allotted to the following allottees from whom the balance issue price of Rs. 179.60 per warrant is received: (i) Name - Valecha Investments Private Ltd. No. of Shares - 3,64,000. (ii) Name - Worth Buying Trading Pvt Limited. No. of Shares - 10,000. Total No. of Shares - 3,74,000."

Valecha Engineering Limited has submitted to the Exchange a copy of Notice of the Extra Ordinary General Meeting to be held on March 07,2007. 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/ValechaEng_EGM_21022007.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Valecha Engineering Limited may reshuffle its shareholding pattern. 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 officials of the company. Valecha Engineering Limited has vide its letter inter-alia stated, "Valecha Engineering Limited holds about 9% shares in Jyoti Structures Limited. Part of this holding has been transferred to the subsidiary of Valecha Engineering Limited i.e. Valecha Infr

(iii) To increase the authorised capital from Rs.10.00 crores divided in to 100,00,000 equity shares of Rs.l0/- each to Rs.20.00 crores divided into 2,00,00,000 equity shares of Rs.10/- each. The above is subject to approval of members at the General Meeting and other regulatory authorities, if required. The Extra Ordinary General Meeting to approve the above will be held on Wednesday, 7th March, 2007. 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

Valecha Engineering Limited has informed the Exchange that "At the Board Meeting held on 6th February, 2007 the following has been decided: (1) Valecha Engineering Limited (�VEL�) is pleased to announce that it has signed an Agreement with Koon Holdings Limited a Company incorporated in Singapore to acquire controlling stake in Koon Holding Limited and to form alliance in international business interests, subject to satisfactory due diligence and all relevant regulatory, stock exchange and shareholder approval. Under the Agreement, Koon will acquire a stake in VEL and its subsidiary Valecha In

Valecha Engineering Limited has informed the Exchange that at the Board Meeting held on October 31,2006, Mr. Shailesh Harbhakti has been appointed as an Alternate Director to Mr. Arvind Thakkar, Director of the Company.

Valecha Engineering Limited has informed the Exchange that the Company has bagged a Pachor-Sujalpur-Astha-Kannod road project at Madhya Pradesh and the Khajorao Airport project aggregating to Rs.80.00 Crores.