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Varroc Engineering Ltd - 541578 - Disclosure Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation') And Our Communication Dated April 29, 2022

Varroc Engineering Limited has informed the Exchange about divestment of 4-Wheeler Lighting Business of the Company in Americas and Europe/ sale of the whole or substantially the whole of the undertaking / Wholly Owned Subsidiary of the Company
07-10-2022
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Varroc Engineering Ltd - 541578 - Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)

Reporting of outstanding Non-Convertible Debentures as on September 30, 2022 issued on Private Placement Basis under SEBI Circular No. CIR/IMD/DF-1/67/2017 dated June 30, 2017: Specifications related to International Securities Identification Number (ISIN's) for debt securities issued under the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021
03-10-2022
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Varroc Engineering Ltd - 541578 - Compliance-57 (5) : intimation after the end of quarter

Varroc Engineering Limited has informed the Exchange about Confirmation of payment of interest/ principal obligations for Non-Convertible Securities under Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-10-2022
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Varroc Engineering Ltd - 541578 - Transcript Of 34Th Annual General Meeting

Varroc Engineering Limited has informed the Exchange about Transcript of 34th Annual General Meeting
03-10-2022
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Varroc Engineering Ltd - 541578 - Recording Of 34Th Annual General Meeting Of Varroc Engineering Limited

Varroc Engineering Limited has informed the Exchange about the Recording of Annual General Meeting held on 29-Sep-2022
30-09-2022
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Varroc Engineering Ltd - 541578 - Outcome Of 34Th Annual General Meeting Of The Company As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Scrutinier Report

Varroc Engineering Limited has informed the Exchange about Voting results of the business transacted at the AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Consolidated Report of the Scrutinizer of Annual General Meeting held on 29-Sep-2022
29-09-2022
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Varroc Engineering Ltd - 541578 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Varroc Engineering Limited has informed the Exchange about Voting results of the business transacted at the AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Consolidated Report of the Scrutinizer of Annual General Meeting held on 29-Sep-2022
29-09-2022
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Varroc Engineering Ltd - 541578 - Proceedings Of 34Th Annual General Meeting Of The Members Of The Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the Proceedings of the 34th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, September 29, 2022 at 11:00 a.m. through Video Conference/ Other Audio-Visual Means, without physical presence of the Members at a common venue.
29-09-2022
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Varroc Engineering Ltd - 541578 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Varroc Engineering Limited has informed the Exchange about Proceedings of 34th Annual General Meeting held on 29-Sep-2022
29-09-2022
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Varroc Engineering Ltd - 541578 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Varroc Engineering Limited has informed the Exchange about press release dated 28-Sep-2022 titled 'K Mahendra Kumar Joins as Global CFO for Varroc Engineering Ltd'.
28-09-2022
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