Varroc Engineering Ltd - 541578 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that a conference call with Analysts/ investors has been scheduled on Tuesday, May 23, 2023, at 5:00 p.m. (IST) to discuss the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023. Con-call invite is annexed herewith. Varroc Engineering Ltd - 541578 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 23, 2023, inter alia, to 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. Varroc Engineering Ltd - 541578 - Board Meeting Intimation for Varroc Engineering Limited For The Quarter And Financial Year Ended On March 31, 2023.
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. Varroc Engineering Ltd - 541578 - Intimation Under Regulations 30, 51(2) And 60(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Record Dates for the purpose of payment of interest/Principal obligations of NCDs of the Company Varroc Engineering Ltd - 541578 - Announcement under Regulation 30 (LODR)-Acquisition
With reference to the captioned subject and pursuant to Regulation 30 read with Schedule III of the Listing Regulation, we wish to inform you that Varroc Engineering Limited (the Company), has acquired additional stake of 21% in its Subsidiary Company named 'CarIQ Technologies Private Limited' on April 28, 2023. By way of this acquisition the stake of the Company has increased from 74% to 95%. Varroc Engineering Ltd - 541578 - Reply To The Clarification Sought On Increase In The Volume
With reference to your letter, seeking clarification about increase in Volume of our security on your exchanges, we wish to submit our clarification as under: 1. that the Company has made all required disclosures pursuant to Regulation 30 of the Listing Regulations and has not withheld any material information/event that in our opinion would have a bearing on the price/volume behavior in the scrip. 2. that all the information furnished by the Company is in public domain and the Company will comply with Listing Regulations and keep the Stock Exchanges duly informed of all the Price Sensitive Information(s). Varroc Engineering Ltd - 541578 - Clarification sought from Varroc Engineering Ltd
The Exchange has sought clarification from Varroc Engineering Ltd on April 26, 2023, with reference to Movement in Volume.The reply is awaited. Varroc Engineering Ltd - 541578 - Submission Of Statement/ Confirmation W.R.T. Utilization Of Issue Proceeds Under Regulation 32 & 52(7) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Submission of Statement/ confirmation w.r.t. utilization of issue proceeds under Regulation 32 & 52(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Varroc Engineering Ltd - 541578 - Submission Of Statement/ Confirmation W.R.T. Utilization Of Issue Proceeds Under Regulation 32
During the Financial Year ended on March 31, 2023 the Company has not raised fund by way of public issue, rights issue, preferential issue and hence there has been no deviation/variation in the use of proceeds under the said Regulation Varroc Engineering Ltd - 541578 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVarroc Engineering Ltd 2CIN NO.L28920MH1988PLC047335 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 952.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Kumar Sharma Designation: Group General Counsel and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: K Mahendra Kumar Designation: Group Chief Financial Officer EmailId: [email protected] Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.