VEEJAY LAKSHMI ENGINEERING WORKS LTD. - BOARD MEETING CONVENED TO BE HELD ON THURSDAY, AUGUST 10, 2017 AT 10.30 AM

ADVANCE NOTICE IS HEREBY GIVEN UNDER REG.29(1) OF SEBI (LODR) REGULATIONS, 2015 THAT A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON THURSDAY THE AUGUST 10, 2017 AT 10.30 AM TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2017