Valecha Engineering Share Price Valecha Eng.
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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|This is to inform you that the 42ND ANNUAL GENERAL MEETING of the Company was held at Babasaheb Dahanukar Sabhagriha, Oricon House, 6th Floor, Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort, Mumbai - 400 001 as scheduled. The items as contained in the Notice dated 30.07.2019 conveying this meeting were transacted and approved by the members present in person/ by E-Voting with requisite majority (As per BSE Announcement Dated on 30.09.2019) Valecha Engineering Ltd has informed BSE about Outcome of Board Meeting held on August 21, 2019. Valecha Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019)|