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Valecha Engg
BSE: 532389NSE: VALECHAENGISIN: INE624C01015

14th-Aug-2019 16:36Source: BSE

Valecha Engineering - Board Meeting Intimation for Adjournment Of Board Meeting To Be Held On 21.08.2019

VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Dear Sirs,

Sub: Board Meeting to consider Unaudited Financial Results of the Company for the quarter ended 30.06.2019

Ref: 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 August, 2019.

Kindly take note of the same.

Thanking you,

Yours faithfully
For VALECHA ENGINEERING LIMITED

(VIJAYKUMAR MODI)
Company Secretary& Legal

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