Varroc Engineering Share Price Varroc Engineer

129.10

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128.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Jan-2020 - -
Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2019. We submit herewith a copy of Newspaper Advertisement published in respect of Notice of Board Meeting of the Company scheduled to be held on Thursday, February 13, 2020, in Business Standard (English) - all India Edition and Loksatta (Marathi) - Vernacular Language Newspaper, both dated January 11, 2020. (As per BSE Announcement dated on 13/01/2020) In Terms of Regulation 29 read with Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the above meeting scheduled to be held on February 13, 2020, the Board of Directors shall consider the proposal relating to declaration Interim Dividend for the Financial Year 2019-20 and if approved, will fix the Record date for the purpose of determining the shareholders eligible for interim dividend. (As Per BSE Announcement Dated on 06.02.2020) Inter alia, approved the following: 1. Mr. Ajay Kumar Sharma (ICSI membership No.9127), Compl iance Officer has been appointed as Company Secretary and Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 with effect from February 13, 2020. He shill be designated as Group General Counsel and Company Secretary. 2. The Board is pleased to declare an Interim dividend of Rs.3/- (Rupees Three only) per equity share of face value of Re.1/- each (i.e. @300%). Further, pursuant to Regulation 42 of the Listing Regulations, Friday, February 21, 2020, has been fixed as the Record Date for the purpose of determining the shareholders eligible for Interim Dividend. 3. The Board of Directors has approved amendments to following Regulatory Policies effective from .February 13, 2020: i. Whistle Blower Policy; and ii. Policy for determination of materiality threshold for disclosure of events or information Outcome of the Board Meeting of Varroc Engineering Limited held on February 13, 2020 Declaration of Interim Dividend and fixation of Record date (As Per BSE Announcement Dated on 13.02.2020)
Board Meeting - 04-Oct-2019 - -
Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 12, 2019, interalia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2019. The Board of Directors of the Company, at its meeting held today i.e. November l2, 2019, which commenced at 1:00 p.m. and concluded at 02:30 p.m. has considered and approved following items: 1. Approval of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019. 2. Scheme of Amalgamation of wholly owned subsidiary, Varroc Lighting Systems (India) Private Limited (VLSIPL or Transferor Company), with Varroc Engineering Limited (VEL or Transferee Company). The Board of Directors of the Company, at its meeting held today i.e. November l2, 2019, which commenced at 1:00 p.m. and concluded at 02:30 p.m. has considered and approved following items: 1. Approval of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019. 2. Scheme of Amalgamation of wholly owned subsidiary, Varroc Lighting Systems (India) Private Limited (VLSIPL or Transferor Company), with Varroc Engineering Limited (VEL or Transferee Company). The Board of Directors of the Company, at its meeting held today i.e. November l2, 2019, which commenced at 1:00 p.m. and concluded at 02:30 p.m. has considered and approved the Scheme of Amalgamation of wholly owned subsidiary, Varroc Lighting Systems (India) Private Limited (VLSIPL or Transferor Company), with Varroc Engineering Limited (VEL or Transferee Company). (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 24-Jul-2019 - -
Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2019. Submission of copy of Newspaper Advertisement published in respect of Notice of Board Meeting of the Company scheduled to be held on Friday, August 09, 2019, in Business Standard (English) - all India Edition and Loksatta (Marathi) - Vernacular Language Newspaper, both dated July 25, 2019 (As Per BSE Announcement Dated on 25/07/2019) the Board of Directors of the Company, at its meeting held today i.e. August 09, 2019, which commenced at 2:30 p.m. and concluded at 4:20 p.m. has transacted following items: 1. Considered and approved execution of Share Purchase Agreement for initial acquisition of 74% equity stake, on a fully diluted basis in the Pune-based CarlQ Technologies Private Limited (CIN:U74900PN2013PTC145967) (CarlQ). Consequent to the said acquisition, CarlQ will become subsidiary of the Company. 2. Considered and approved Limited Review Report on Standalone and Consolidated Unaudited Financial Results, for the quarter ended on June 30, 2019. 3. Considered and approved Standalone and Consolidated Unaudited Financial Results, for the quarter ended on June 30, 2019. (As Per BSE Announcement Dated 09.08.2019) We wish to inform you that Board of Directors of the Company at their meeting held on August 9, 2019, approved the execution of Share Purchase Agreement for initial acquisition of 74% equity stake in the Pune - based CarlQ Technologies Private Limited (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 10-May-2019 - -
Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended on March 31, 2019 and to recommend dividend, if any. Submission of Newspaper Advertisement published in respect of Board Meeting of the Company scheduled to be held on Friday, May 24, 2019, in Business Standard (English) all India Edition and Loksatta (Marathi) Vernacular Language Newspaper dated May 11, 2019. (As Per BSE Announcement Dated On 11/05/2019) the Board of Directors of the Company, at its meeting held today i.e. on May 24, 2019, which commenced at 1: 30 p.m. and concluded at 0.2. : .3 () p.m. has considered and approved following items: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2019. 2. Record date 3. Dividend 4. Cut-off date 5. Date of Annual General Meeting the Board of Directors of the Company, at its meeting held today i.e. on May 24, 2019, which commenced at 1: 30 p.m. and concluded at 0.2. : .3 () p.m. has considered and approved following items: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2019. 2. Record date 3. Dividend 4. Cut-off date 5. Date of Annual General Meeting The Board of Directors of the Company, at its meeting held today i.e. on May 24, 2019, has recommended dividend of Rs. 4/-(Rupees Four only) per equity share of face value of Rs.1/- each (i.e. @ 400%) for the financial year ended on March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Varroc Engineering Ltd has informed BSE that the Company has fixed August 09, 2019 as the Record Date for the purpose of Payment of Final Dividend. (As Per BSE Announcement Dated on 24.05.2019) Intimation mentioned that the results will be published in Business Standard (English) and Loksatta (Marathi) newspapers instead it should be read as the results will be published in Financial Express (English) and Loksatta (Marathi) newspapers Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper publication published in respect of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2019, in The Financial Express (English- all Edition) and Loksatta (Marathi Vernacular Language) Newspapers dated May 25, 2019. (As Per BSE Announcement Dated 25.05.2019)