Varroc Engineering Ltd.

Dec 09, 2019 18:34 Source: BSE

Varroc Engineering - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2019 Under Reg. 23 (9) Of SEBI Listing Regulations, 2015.

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.

Nov 25, 2019 15:41 Source: BSE

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.

Nov 13, 2019 17:11 Source: BSE

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.

Nov 13, 2019 15:23 Source: BSE

Varroc Engineering - Scheme Of Amalgamation Of Varroc Lighting Systems (India) Private Limited ("VLSIPL") With Varroc Engineering Limited ("The Company Or VEL") And Their Respective Shareholders (''Scheme'') Under Regulation 37(6) Of SEBI (Listing Ob

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.

Nov 12, 2019 16:21 Source: BSE

Varroc Engineering - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

Press Release - Financial Results Q2 2019-20 - Revised

Nov 12, 2019 16:17 Source: BSE

Varroc Engineering - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation - Financial Results Q2 2019-20

Nov 12, 2019 15:13 Source: NSE

Varroc Engineering Limited

Varroc Engineering Limited has informed the Exchange about Amalgamation/Merger

Nov 12, 2019 14:56 Source: BSE

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.

Nov 12, 2019 14:50 Source: BSE

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").

Nov 12, 2019 14:41 Source: BSE

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").