| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Board Meeting Outcome 27.03.2025 | ||
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| 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) | ||
| Board Meeting | 7 Aug 2024 | 31 Jul 2024 |
| 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) | ||
| Board Meeting | 17 May 2024 | 9 May 2024 |
| 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) | ||
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