Vascon Engineers Limited — Board/Management Information 2019

Jan 14, 2019

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Vascon/CS/2019/111

January 14, 2019

To,

To,

BSE Limited National Stock Exchange of India Limited Phirozee Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai- 411 001 Mumbai - 400051

Symbol: 533156

Scrip Code: VASCONEQ

Kind Attn: The Manager Department of Corporate Services

Kind Attn: The Manager, Listing Department

Sub: Vascon Engineers Limited: Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached intimation of Board Meeting.

Thanking you,

For Vascon Engineers Limited Digitally signed by DANI VIBHUTI D DN: c=IN, o=Personal, DANI postalCode=380004, st=GUJARAT, serialNumber=5ffb5233027b6a065fdafd 4bd57df381e1b2a60176f5d2a643ce63e2 VIBHUTI D 61d7c0a3, cn=DANI VIBHUTI D Date: 2019.01.14 11:39:47 +05'30'

Vibhuti Dani

Company Secretary and Compliance Officer

Enclosures: As above.

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This document is signed electronically

January 14, 2019

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To,

To,

BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai- 411 001

National Stock Exchange of India Limited Exchange Plaza, C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Symbol: 533156

Scrip Code: VASCONEQ

Kind Attn: The Manager Department of Corporate Services

Kind Attn: The Manager, Listing Department

Sub: Vascon Engineers Limited: Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of Vascon Engineers Limited is scheduled on Friday January 18, 2019 , to consider issuance of unlisted Non-Convertible Debentures on Private Placement Basis.

We request you to take the aforesaid notification on record.

Thanking you,

For Vascon Engineers Limited

Digitally signed by DANI VIBHUTI D DN: c=IN, o=Personal, DANI postalCode=380004, st=GUJARAT, serialNumber=5ffb5233027b6a065fdafd 4bd57df381e1b2a60176f5d2a643ce63e2 VIBHUTI D 61d7c0a3, cn=DANI VIBHUTI D Date: 2019.01.14 11:40:32 +05'30' Vibhuti Dani Company Secretary and Compliance Officer

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This document is signed electronically