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Valecha Engg

21st-Aug-2019 20:52Source: BSE

Valecha Engineering - Financial Results For The Quarter Ended 30Th June, 2019

Sub: Outcome of Adjourned Board Meeting held on 21st August, 2019

Ref: Our letter VEL/19-20/046 dated 05th August, 2019
Our letter VEL/19-20/047 dated 14th August, 2019

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at their adjourned meeting held on 21st August, 2019 have inter alia considered and approved/taken on record the following:

1. The Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the 1st Quarter ended 30th June, 2019.
2. Convening of the 42nd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 10:30 a.m. at Babasaheb Dahanukar Sabhagriha, Oricon House, 6th Floor, Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort, Mumbai - 400 001

The Board meeting commenced at 03:30 p.m. and concluded at 08:45 p.m.

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