VALECHAENG

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026.

Reconstitution of Commitee

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on November 18, 2025.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on November 07, 2025.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on September 24, 2025.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on May 28, 2025.

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on January 10, 2025.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on December 27, 2024.

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 19, 2024.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on August 14, 2024.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on May 30, 2024.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on February 23, 2024.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on November 10, 2023.

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform yuu that the Board of Directors of the Company at their meeting held today i. Wednesday, 23.08.2023 has inter-alia considered and approved/taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30% June, 2023 along with the Limited Review Report of the Auditors of the Company.

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held today i.e. Monday, 14.08.2023, approved the Draft Notice of the 46th Annual General Meeting, Draft Directors Report, Draft Corporate Governance Report and Draft Management Discussion and Analysis Report for the Financial Year ended 31st March, 2023.The meeting commenced at 02.30 PM the concluded at 03.00 PM.We request you to kindly take the above on record.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on August 01, 2023.

Due to the unavoidable circumstances, the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 30th May, 2023 has since been cancelled.We will update separately the next Board Meeting day and date.Kindly take note of this change in your records.

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors of the Company at their Adjourned meeting held today i.e. 17.02.2023 has inter-alia considered and approved/taken on record the Unaudited Financial Result (Standalone and Consolidated) of the Company, for the 3rd Quarter and 9 Months ended 31st December, 2022 along with the Limited Review Report of the Auditors of the Company.

Pursuant to appointment of the Interim Resolution Professional (IRP) , by the Hon''ble National Company Law tribunal ( NCLT) Mumbai vide order dated 31.10.2022 and in accordance with the provisions of the Insolvency and Bankruptcy Code 20 16(code) and Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any I Mr. Anurag Kumar Sinha, a Registered Insolvency Resolution Professional ijaving Registration Number [lBBI/IPA-001/IPP00427 /2017-18/10750 the Interim Resolution Professional submit the Unaudited Fi

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 28th October, 2022 has inter-alia considered and approved/taken on record the Unaudited Financial Result (Standalone and Consolidated) of the Company, for the 1st Quarter ended 30th June, 2022 along with the Limited Review Report of the Auditors of the Company.

Valecha Engineering Limited has informed the Exchange about Board Meeting held on 27-Sep-2022 to consider and to approve Audited (Standalone And Consolidated) Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2022

Valecha Engineering Limited has informed the Exchange about Board Meeting held on 27-Aug-2022 to consider Unaudited financial statements for the period ended December 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 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

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

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

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on December 22, 2021.

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 informed the Exchange regarding Board meeting held on November 12, 2020.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on September 15, 2020.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on August 20, 2020.

Valecha Engineering Limited has informed the Exchange that Dear Sirs,Sub: Board Meeting to consider Unaudited Financial Results of the Company for the quarter ended 30.06.2019Ref: Regulation 29 & 47 of the SEBI (LODR) Regulations, 2015. Our letter VEL/19-20/046 dated 05th August, 2019 With reference to the above subject matter, we hereby inform you that a meeting of the Board of Directors which was to be held today i.e. 14th August, 2019 could not be held for want of quorum.Accordingly, the Board meeting stands adjourned. The adjourned Board Meeting will now be held on Wednesday, 21st

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on March 11, 2019.

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on February 19, 2019.

Valecha Engineering Limited has informed the Exchange that a meeting of the Board of Directors which was to be held on August 14, 2018 could not be held for want of Quorum.Accordingly the board meeting stands adjourned. The adjourned Board meeting will now be held on August 21, 2018.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on July 19, 2018.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on February 19, 2018.

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on 0 07, 017.

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2017.

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 13, 2017.

Valecha Engineering Limited has informed the Exchange regarding the outcome of board meeting held on February 17, 2017.

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