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| Exchange Received Time 21/08/2018 19:35:33 Exchange Disseminated Time 21/08/2018 19:35:40 Time Taken 00:00:07 | Dear Sir,
Sub: Outcome of Board Meeting held on 14th August, 2018
Ref: Our letter VEL/18-19/043 dated 04th August, 2018
Our letter VEL/18-19/047 dated 14th August, 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 21st August, 2018 have inter alia considered, approved/taken on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 1st Quarter ended 30th June, 2018.
The Board meeting commenced at 05:45 p.m. and concluded at 07:15 p.m.
We request you to kindly take the above on record.
Thanking you,
Yours faithfully
For VALECHA ENGINEERING LIMITED
(VIJAYKUMAR MODI)
Company Secretary & Legal
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