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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Varroc Engineering Ltd.
Source DateBoard Meeting DateDetails
29-Jan-2025 10-Feb-2025 Quarterly Results
05-Nov-2024 13-Nov-2024 Quarterly Results
07-Aug-2024 07-Aug-2024 Quarterly Results
31-Jul-2024 07-Aug-2024 Quarterly Results
09-May-2024 17-May-2024 Audited Results & A.G.M.
18-Jan-2024 07-Feb-2024 Quarterly Results
31-Oct-2023 07-Nov-2023 Quarterly Results
01-Aug-2023 09-Aug-2023 Quarterly Results
15-May-2023 23-May-2023 Audited Results & A.G.M. Inter alia, to consider and approve :- i. 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 ii. Consider matters relating to the ensuing Annual General Meeting.
17-Jan-2023 07-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
04-Aug-2022 12-Aug-2022 Quarterly Results
19-May-2022 30-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
02-Nov-2021 11-Nov-2021 Quarterly Results
05-Aug-2021 12-Aug-2021 Quarterly Results
31-May-2021 04-Jun-2021 Quarterly Results & Audited Results Inter alia, to 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.
02-Feb-2021 09-Feb-2021 Quarterly Results
07-Jan-2021 13-Jan-2021 Preferential Issue of shares Inter alia, to consider and approve issuance of fresh new equity shares of the Company through one or more public or private offerings or any other method or combination thereof as may be permitted under applicable law(s), subject to such regulatory/ statutory approvals as may be required, including approval of the shareholders of the Company and matters related thereto
03-Nov-2020 10-Nov-2020 Quarterly Results
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