Vascon Engineers Limited — Regulatory Filings 2021

Aug 6, 2021

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August 6, 2021

To, National Stock Exchange of India Limited Listing Department, Exchange Plaza, Bandra (E), Mumbai – 400 051

To, BSE Limited The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Ref Symbol: VASCONEQ Ref: Scrip Code: 533156

Sub: Notice of the Board Meeting

Dear Sir/Madam,

This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 14, 2021, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2021 along with other matters.

As intimated earlier vide letter dated March 30, 2021 the trading window closure period has commenced from March 31, 2021 and will end 48 hours after the declaration of Financial Results for the quarter ended June 30, 2021.

We request you to take the aforesaid notification on record.

For Vascon Engineers Limited

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Vibhuti Dani Company Secretary and Compliance Officer

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