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Varroc Engineering Ltd

  • BSE Code : 541578
  • NSE Symbol : VARROC
  • ISIN : INE665L01035
  • Industry :AUTO ANCILLARIES
Trade Now

up-arrow 490.00 11.65(2.44%)

Open Price (₹)

470.05

Prev. Close (₹)

478.35

Volume (No’s)

106,021

Market Cap (₹)

7,486.53

Low Price (₹)

464.30

High Price (₹)

492.85

 

Board Meetings

Start Date End Date Purpose
19-Jan-2026 05-Feb-2026 Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2025 and other Business matters. Results & BM outcome (As per BSE Announcement dated on: 05.02.2026)
04-Nov-2025 12-Nov-2025 Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve UFR Q2FY 2025-26 BM outcome Results BM outcome (As Per Bse Announcement dated on 12/11/2025) Machine Readable Financials (As Per BSE Announcement Dated on 05.12.2025)
31-Jul-2025 07-Aug-2025 Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve UFR Q1 FY 2025-26 & other business Board meeting Outcome - Results (As per BSE Announcement Dated on 07/08/2025)
18-Jul-2025 18-Jul-2025 Appointment of New independent Director, Completion of Tenure of Independent Directors, Resignation of Mr. Ajay Kumar Sharma as Company Secretary and Compliance Officer and Appointment of Mr. Anil Ghatiya as a Company Secretary & Compliance Officer
22-May-2025 29-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)

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