Valecha Engineering Share Price Valecha Eng.
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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements), Regulation 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith the Notice of the Extra Ordinary General Meeting to be held on Tuesday, 04th June, 2019 at 10:30 a.m. to transact the business of appointment of M/s. Bagaria & Co LLP as Statutory Auditors to fill casual vacancy caused by the resignation of outgoing Auditors, M/s. Kanu Doshi Associates LLP. COMBINED SCRUTINIZERS REPORT FOR E-VOTING & POLL of the Company conducted at the Extra Ordinary General Meeting of the Company held on Tuesday, 04th June, 2019 (As Per BSE Announcement Dated on 06.06.2019)|