Dear Sirs, Sub: Outcome of Board Meeting-Approval of Unaudited Financial Results for 3rd Quarter and 9 months ended 31.12.2017 Ref: Regulation 29 & 47 of the SEBI (LODR) Regulations, 2015. Our letter VEL/032 dated 05th February, 2018 Our letter VEL/139 dated 14th February, 2018 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 meeting held on Monday, 19th February, 2018 have considered, approved/taken on record the Unaudited Financial Results along with Limited Review Report of the Company for the 3rd Quarter and 9 months ended 31.12.2017 The Board Meeting commenced at 06:30 p.m. and concluded at 07:45 p.m. We request you to kindly take the above on your record. Thanking you, Yours faithfully For VALECHA ENGINEERING LIMITED (VIJAYKUMAR MODI) Company Secretary & Legal

Pdf Link: Unaudited Financial Results For The Quarter Ended 31St December, 2017

Source : BSE - www.bseindia.com

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