Varroc Engineering Ltd Share Price Varroc Engineer

437.50

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437.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 24-May-2019 - -
The 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 09, 2019 at 10:00 a.m., at the Registered Office of the Company and fixes record date as August 09, 2019 for determining the eligibility of the members for the purpose of payment of Dividend. The 31st Annual General Meeting (AGM) is scheduled to be held on Friday, August 09, 2019 at 10:00 a.m., at the Registered Office of the Company. Cut of Date: August 02, 2019 is for Reckoning of Voting Rights of the members who are eligible to cast their vote for the business to be transacted at the AGM. Record Date: August 09, 2019 is for Determining the eligibility of the members for the purpose of payment of Dividend for FY 2018-19. (As Per BSE Announcement Dated On 25/05/2019) The 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 09, 2019 at 10:00 a.m., at the Registered Office of the Company and fixes record date as August 09, 2019 for determining the eligibility of the members for the purpose of payment of Dividend. (As Per BSE Announcement Dated 28.05.2019) The 31st Annual General Meeting of the Company is scheduled to be held on Friday, August 09, 2019 at 10:00 a.m. at the Auditorium located at the Registered Office of the Company at Plot No. L-4, MIDC, Industrial Area, Waluj, Aurangabad-431136, Maharashtra. Further, pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19. (As Per BSE Announcement Dated 15.07.2019) Notice of 31st Annual General Meeting of the Company is scheduled to be held on Friday, August 09, 2019 at 10:00 a.m. at the Auditorium Hall located at the Registered Office of the Company situated at Plot No. L-4, MIDC, Industrial Area, Waluj, Aurangabad-431136, Maharashtra (As Per BSE Announcement Dated On 19/07/2019) In accordance with the Regulation 30 (6), of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 31st Annual General Meeting of the Company is attached. The businesses considered and approved by the shareholders with an overwhelming majority, together with the Scrutinizer consolidated report on e-voting and voting results is attached. (As Per BSE Announcement Dated On 10/08/2019)