| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| 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) | ||
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.