VALECHAENG

Valecha Engineering Limited has informed the Exchange about Board Meeting held on 27-Aug-2022 to consider Unaudited financial statements for the period ended 30th September 2021 along with the Limited Review Report of the Auditors of the Company and Other business matters

Valecha Engineering Limited has informed the Exchange about Board Meeting held on 27-Aug-2022 to consider Unaudited financial statements for the period ended June 2021 along with the Limited Review Report of the Auditors of the Company and Other business matters

Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of newspaper clipping of Notice of the Board Meeting to consider and approve standalone and consolidated un-audited Financial Results of the Company for the QUARTER ENDED 30TH JUNE, 2021, 30TH SEPTEMBER, 2021 AND 31ST DECEMBER, 2021, published in the following newspapers: 1. Active Times - English Daily 2. Mumbai Lakshadeep - Marathi Daily

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, (as amended from time to time), the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from 1st July, 2022 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for the 1st quarter ending 30th June, 2022, would be considered by the Board.

Valecha Engineering Limited has informed the Exchange about cancellation of Board meeting which was scheduled to be held on 30-Jun-2022

Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities Quarter Ended 31.03.2022

Valecha Engineering Limited has informed the Exchange about Extension of time for submission of Audited Financial Results (Regulation 33 of SEBI (LODR) Regulations, 2015 for the Quarter and 12 months ended 31.03.2022

Valecha Engineering Limited has informed the Exchange about Undertaking on Non-applicability of Large Corporate criteria as on 31st March, 2022 as per SEBI Circular dated 26th November, 2018

Valecha Engineering Limited has informed the Exchange about Certificate Under Regulation 40(9) & (11) of the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For the Period Commencing from 1st April, 2021 to 31st March, 2022.

Valecha Engineering Limited has informed the Exchange about Certificate in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Half Year ended 31st March, 2022

Valecha Engineering Limited has informed the Exchange about Proceedings of Annual General Meeting held on 31-Mar-2022

SCRUTINIZER���S CONSOLIDATED REPORT ON VOTING AT THE 44TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON 31ST MARCH, 2022 FOR THE FINANCIAL YEAR 2020-21

Valecha Engineering Limited has informed the Exchange about related party transaction for the period ended September 2021 -Pursuant to the Regulation 23(9) of the SEBI LODR Regulations, enclosed herewith is the half-yearly disclosure on Related Party Transactions, on consolidated basis prepared in accordance with the applicable accounting standards, for the half year ended September 30, 2021.

Valecha Engineering Limited has informed the Exchange about related party transaction for the period ended March 2021 -Pursuant to the Regulation 23(9) of the SEBI LODR Regulations, enclosed herewith is the half-yearly disclosure on Related Party Transactions, on consolidated basis prepared in accordance with the applicable accounting standards, for the half year ended March 31, 2021.

Valecha Engineering Limited has informed the Exchange about Closure of trading window- Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities of the Company will remain closed for designated persons and their immediate relatives from 1st April, 2022 till the conclusion of 48 hours after the date of the Board Meeting inter alia, the approval of the Audited Financial Results for the 04th Quarter and Year ended 31st March, 2022.

Valecha Engineering Limited has informed the Exchange about Newspaper Advertisement of Notice of 44th Annual General Meeting of the Company to be held on 31st March, 2022

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Notice convening the 44th AGM to be held on 31-Mar-2022 and the Annual Report of the Company for the financial year 2020-2021.

Valecha Engineering Limited has informed the Exchange about Intimation of Book Closure Pursuant to Regulation 42 Of The Securities & Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations,2015 For the Year Ended 2020-2021

Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities Quarter Ended 31.03.2020

Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities Quarter ended 31.03.2020

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

Valecha Engineering Limited has informed the Exchange regarding 'Update'.

Valecha Engineering Limited has informed the Exchange regarding ''.Update

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on February 04, 2022.

Audited Standalone and Consolidated Financial Results of the Company for the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Twelve Months ended 31st March, 2021

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on February 04, 2022.

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 Board meeting held on December 22, 2021.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as on March 31, 2021.

Valecha Engineering Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Valecha Engineering Limited has informed the Exchange regarding 'Undertaking on Non Applicability of Large Corporate criteria.'.

Valecha Engineering Limited has informed the Exchange regarding 'Update'.

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 'Bombay High Court Order Dated 16.03.2021. The Official Liquidator attached to the Bombay High Court has initiated the action as per the provisions of the Companies Act, 1956 and Companies Act, 2013.'.

The Exchange had sought clarification from Valecha Engineering Limited for the quarter ended 31-Mar-2020 with respect to 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. 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 about Related Party Transactions for the Half year ended 30.09.2020

Valecha Engineering Limited has informed the Exchange about Copy of Newspaper Publication dated 14.02.2021 for Unaudited Financial Results for Quarter and Nine Months ended 31.12.2020

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2021.1) Approval Of Unaudited Financial Results (Standalone And Consolidated) For Quarter And Nine Months Ended 31.12.2020 2) Approval Of Proposal For Voluntary Delisting Of Of Equity Shares Of Company From National Stock Exchange Of India Limited (NSE)

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

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 about Copy of Newspaper Publication

Valecha Engineering Limited has informed the Exchange about Copy of Newspaper Publication of Financial Results in Business Standard and Mumbai Lakshdeep .

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

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 'VALECHA ENGINEERING Limited has informed the Exchange regarding 'Outcome of 43th Annual General Meeting of VALECHA ENGINEERING Limited held on September 30, 2020 ALOGN WITH SCRUTINIZERS REPORT AND REG 44(3) RESULTS'.

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2020