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BSE Code : 541578 | NSE Symbol : VARROC | ISIN : INE665L01035 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	29-May-2025	Final Dividend	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve i. Consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended on March 31 2025. ii. Recommend Final Dividend if any on the Equity Shares of the Company for the Financial Year 2024-25 iii. Consider raising of Funds by way of Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement basis in one or more tranches / series; and iv. Consider matters relating to the ensuing Annual General Meeting. v. Other matters if any. BM outcome & Result BM outcome & Results Appointment & Reappointment of Directors Amendment to MOA (As Per BSE Announcement dated on 29.05.2025)
27-Mar-2025	27-Mar-2025	Change in Directors	Board Meeting Outcome 27.03.2025
29-Jan-2025	10-Feb-2025	Quarterly Results	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve UFR Q-3-FY 2024-25 & other matters. Board Meeting_Outcome (As Per BSE Announcement Dated on: 10/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 and other Business matters Resignation of Mr. Tarun Tyagi, Whole Time Director (As Per BSE Announcement dated on 13.11.2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2024 and other business UFR_Q1FY2024-25 Board Meeting Outcome (As Per BSE Announcement dated on 07.08.2024) Machine Readable File (As Per BSE Announcement Dated on 16.08.2024)
09-May-2024	17-May-2024	Accounts	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended on March 31 2024 and other matters AFR-BM Outcome (As Per BSE Announcement Dated on 17.05.2024) Regulation 37(6) (As Per BSE Announcement Dated on 30.05.2024)
18-Jan-2024	07-Feb-2024	Quarterly Results	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2023. UFR-Q3 FY 2024 BoardMeeting Outcome (As Per BSE Announcement dated on 07.02.2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023. Board Meeting Outcome_Results_UFRQ2FY2024 Board Meeting Outcome_Results_UFRQ2FY2024 (As Per BSE Announcement Dated on 07.11.2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2023 and other business Board Meeting Outcome - Unaudited Financial Results BM Outcome-other items BM Outcome other matters under Regulation 30 Changes proposed in AOA (As Per BSE Announcement Dated on 09.08.2023)
15-May-2023	23-May-2023	Accounts	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve i. Consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended on March 31 2023. ii. Consider raising of Funds by way of Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement basis in one or more tranches / series; and iii. Consider matters relating to the ensuing Annual General Meeting. Board Meeting Outcome & Audited Financial Result Q-4 - FY 2023 (As Per BSE Announcement dated on 23.05.2023)
17-Jan-2023	07-Feb-2023	Quarterly Results	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2022 Outcome of Board Meeting, Press Release & Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 Outcome of Board Meeting, Press Release & Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 (As Per BSE Announcement Dated on 07.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. Varroc Engineering Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended on September 30, 2022 Varroc Engineering Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended on September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-audited Financial Statements for the Quarter ended June 2022 Fund raising matters relating to Annual General Meeting and Other business matters Varroc Engineering Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider Unaudited (Standalone and Consolidated) Financial Results of the Company for the period ended June 2022, Fund raising, AGM matters and Other business matters Board meeting Outcome & Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2022 (As per BSE Announcement Dated on 12/08/2022) Varroc Engineering Limited has informed the Exchange about Newspaper publication under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 13/08/2022) Corrigendum to the item no 2 of the Outcome of Board Meeting held on August 12, 2022 (As Per BSE Announcement Dated on 22.08.2022)
19-May-2022	30-May-2022	Accounts	Audited Results Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended on March 31, 2022 Outcome of the Board Meeting held on May 16, 2022 (As Per BSE Announcement dated on 16.05.2022) Outcome of Board Meeting (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to the Regulation 29 and 50 of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 14 2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2021. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2021 (As per BSE Announcement Dated on 14/02/2022)

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Varroc Engineering Ltd

Board Meeting