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As on: Jan 28, 2020 07:37 AM

Exchange :
Company Name Start Date End Date Purpose
VALUE IND L 28-Jan-20 04-Feb-20 We refers to the provision of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 30th December, 2019, intimating you regarding adjournment of the Meetings of Directors to Friday, 3rd January, 2020. In continuation to our letter dated 30th December, 2019, we wish to inform you that the adjourned meeting of the Directors of the Company was held on 3rd January, 2020, and the Directors inter-alia have transacted the following business: 1. Considered, approved and recommended to the RP (as defined hereinafter) to take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2019. You are requested to take the same on record.
PUN.COMMUNI. 22-Jan-20 28-Jan-20 E.G.M.
WWTECHHOL 20-Jan-20 30-Jan-20 1. The Extra Ordinary General Meeting (EGM) of the Company is Schedule to be held on Thursday, January 30, 2020. 2. The Register of members and share transfer books of the company will remain closed from January 20, 2020 to January 30, 2020 (both days inclusive).
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