VALECHAENG

Members of the Exchange are hereby informed that the trading in equity shares of Valecha Engineering Limited shall remain to be suspended w.e.f. December 19, 2024, on account of Reduction of Share Capital pursuant to NCLT order.

VALECHAENG : The Exchange has sought clarification from Valecha Engineering Limited with respect to recent news item captioned NCLT admits insolvency plea against infrastructure firm Valecha Engineering. The response from the Company is attached.

VALECHAENG : The Exchange has sought clarification from Valecha Engineering Limited with respect to recent news item captioned NCLT admits insolvency plea against infrastructure firm Valecha Engineering. The response from the Company is awaited.

VALECHAENG:The Exchange had sought clarification from Valecha Engineering Limited with respect to announcement dated 24-Aug-2017, regarding "Change in Auditors of the company.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

VALECHAENG:The Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated 24-Aug-2017, regarding "Change in Auditors of the company.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

VALECHAENG: The Exchange had sought clarification from Valecha Engineering Limited with respect to announcement dated 23-Mar-2017, regarding Appointment of Additional Directors and Resignation of Directors.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

VALECHAENG:The Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated 23-Mar-2017, regarding Appointment of Additional Directors and Resignation of Directors. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

VALECHAENG:The Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated October 25, 2016, regarding regarding Appointment of Non-Executive and Independent Directors.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The Company replied as follows:1. Name of Director: Mr Kailas P ChandoreDisclosure of relationships between directors: Not App

VALECHAENG:The Exchange had sought clarification from Valecha Engineering Limited with respect to announcement dated October 19, 2016, informing that Mr. Vijaykumar H. Modi has been appointed as Company Secretary & Legal and Compliance Officer. On basis of above the Company was required to clarify following:1. Date of appointment; 2. Brief profile (in case of appointment). The Company has replied stating that Mr. Vijay Kumar H. Modi is appointed as Company Secretary & Legal and Compliance Officer w.e.f from October 01, 2016. Further the Company has stated that Mr. Vijay Kumar H. Modi is B.COM

VALECHAENG:The Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated October 25, 2016, regarding regarding Appointment of Non-Executive and Independent Directors.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

VALECHAENG:The Exchange has sought clarification from Valecha Engineering Limited with respect to announcement dated October 19, 2016, informing that Mr. Vijaykumar H. Modi has been appointed as Company Secretary & Legal and Compliance Officer.On basis of above the Company is required to clarify following:1. Date of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

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.

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