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- ANNOUNCEMENT
BSE Live
Dec 11, 16:00Prev. Close
410.70
Open Price
415.55
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
0.00 (0)
NSE Live
Dec 11, 15:48Prev. Close
411.00
Open Price
411.20
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
0.00 (0)
Pursuant to Regulation 23 (9) of the SEBI (Listing Regulations), 2015, we enclose herewith the disclosure of related party transactions on a consolidated basis, for the half year ended on September 30, 2019, in the prescribed format specified in the relevant accounting standards.
Varroc Engineering - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We submit herewith the transcript of Investor Conference Call of the Company, which was held on Wednesday, November 13, 2019 at 09:30 a.m.
Varroc Engineering - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper publication published in respect of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2019, in Business Standard (English- all Edition) and Loksatta (Marathi- Vernacular Language) Newspapers dated November 13, 2019.
Referring to our letter dated November 12, 2019, submitted under Regulation 30 of the SEBI Listing Regulations, 2015, intimating that the Board of Directors of the Company at its Meeting held on 12th November, 2019, has approved the Scheme of Amalgamation of Varroc Lighting Systems (India) Private ("VLSIPL") with Varroc Engineering Limited ("the Company or VEL") and their respective shareholders (''''Scheme'''') under section 230 to 232 and other applicable provisions of the Companies Act, 2013. VLSIPL, being the wholly owned subsidiary of VEL, in terms of Regulation 37(6) of the SEBI Listing Regulations, 2015, the provisions of the said Regulation 37 are not applicable to drafts schemes which solely provide for merger of a wholly owned subsidiary with its holding company. Hence, ''''No Objection Letter'''' or ''''Observation Letter'''' on the Scheme is not required to be obtained from the Stock Exchanges on which the equity shares of the Company are listed.
Varroc Engineering - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Press Release - Financial Results Q2 2019-20 - Revised
Varroc Engineering - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation - Financial Results Q2 2019-20
Varroc Engineering Limited has informed the Exchange about Amalgamation/Merger
Varroc Engineering - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release with respect to the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30, 2019.
Varroc Engineering - Scheme Of Amalgamation Of Wholly Owned Subsidiary, Varroc Lighting Systems (India) Private Limited ("VLSIPL Or Transferor Company"), With Varroc Engineering Limited ("VEL Or Transferee Company").
The Board of Directors of the Company, at its meeting held today i.e. November l2, 2019, which commenced at 1:00 p.m. and concluded at 02:30 p.m. has considered and approved the Scheme of Amalgamation of wholly owned subsidiary, Varroc Lighting Systems (India) Private Limited ("VLSIPL or Transferor Company"), with Varroc Engineering Limited ("VEL or Transferee Company").
Varroc Engineering - Outcome Of Board Meeting
The Board of Directors of the Company, at its meeting held today i.e. November l2, 2019, which commenced at 1:00 p.m. and concluded at 02:30 p.m. has considered and approved following items: 1. Approval of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019. 2. Scheme of Amalgamation of wholly owned subsidiary, Varroc Lighting Systems (India) Private Limited ("VLSIPL or Transferor Company"), with Varroc Engineering Limited ("VEL or Transferee Company").
Change In Name Of Company''s Registrar And Share Transfer Agent
| Dec 11, 20:05
Announcement under Regulation 30 (LODR)
| Dec 11, 20:00
Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosur...
| Dec 11, 19:57
Clarification On News Item
| Dec 11, 19:54
Change Of Name Of Registrar & Transfer Agent From Karvy Fintech Private Limited...
| Dec 11, 19:52
Newspaper Advertisement
| Dec 11, 19:52
Unaudited Financial Results For The Quarter And Half Year Ended Septemb...
| Dec 11, 19:52
Intimation Under Regulation 23(9) Of The SEBI (Listing Obligations & Disclosur...
| Dec 11, 19:47
Disclosure Of Inter
| Dec 11, 19:45
Declaration of NAV
| Dec 11, 19:43
Compliance Under Regulation 23 (9) Of The Securities And Exchange Board Of...
| Dec 11, 19:42
The Company Has Been Informed By The Registrar And Share Transfer Agent (RTA) ...
| Dec 11, 19:41
Announcement under Regulation 30 (LODR)
| Dec 11, 19:40
Declaration of NAV
| Dec 11, 19:40
Intimation About Change Of Name Of Registrar & Share Transfer Agen...
| Dec 11, 19:39
Related Party Transactions For The Half Year Ended 30Th September, 2019.
| Dec 11, 19:38
Announcement under Regulation 30 (LODR)
| Dec 11, 19:37
Compliances
| Dec 11, 19:34
Announcement under Regulation 30 (LODR)
| Dec 11, 19:32
Submission Of Half Yearly Disclosure On Related Party Transacti...
| Dec 11, 19:30
Meeting Date : | Nov 12, 2019 |
Remark : | Quarterly Results |