Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Valecha Engineering has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018, to consider and to take on record the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2018. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing trading in securities of the Company) will remain closed from November 5, 2018 till 48 hours from the conclusion of the Board Meeting for the Promoters/Directors/Officers/Designated Employees of the company (the concerned persons).
The above information is a part of company’s filings submitted to BSE.
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