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Valecha Engineering Ltd. - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Shareholder Meeting On 29Th September, 2018

| Updated on September 12, 2018 Published on September 12, 2018

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday 29th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st Annual General Meeting to be held on Saturday, 29th September, 2018 at 03:00 p.m. Babasaheb Dahanukar Sabhagriha,
Oricon House, 6th Floor, Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort, Mumbai - 400 001

Book Closure both days inclusive:
From Saturday, 22nd September, 2018 to Saturday 29th September, 2018

E-Voting period:
Wednesday, 26th September, 2018 09:00 a.m. TO Friday, 28th September, 2018 05:00 p.m.

Kindly take the same on your record and display the same on the website of your Stock Exchange.

Thanking you,

Yours faithfully
For VALECHA ENGINEERING LIMITED

(VIJAYKUMAR MODI)
Company Secretary & Legal

Pdf Link: Valecha Engineering Ltd. - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Shareholder Meeting On 29Th September, 2018

Source : BSE - www.bseindia.com

Published on September 12, 2018
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