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VARROC Varroc Engineering Ltd Changes in management or control Announcement

Vrrc

VRRC

Varroc Engineering Ltd

(VARROC)

2025 Announcement

Analyst / Investor Meet

Trading window closure

Unaudited Financial Results

Investor Meeting

Investor Meeting

Analyst / Institutional mee...

Reg 29(2) Disclosure

Investor Meet Schedule

Debt Instrument Redemption

Commercial Paper Redemption

Analyst / Investor Meet - O...

Regulatory Compliance

Analyst Meeting

Unaudited results

Audio recording

Investor Presentation

Q2 FY26 results

Fund Utilization

Related Party Transactions

Director Appointment

WTD Appointment

WTD Appointment

Director Appointment

Unaudited Results

Subsidiary Renamed

Investor Conference Call

Board Meeting Intimation

Board Meeting Notice

BSE Query Response

Sustainability Report

New COO Appointment

Appointment of COO

Compliance Certificate

Nil Deviation Statement

Quarterly Certificate

Subsidiary Deregistered

Investor Meeting

Investor Meeting

Investor Meetings

Investor Meeting

Arbitration Petition Filed

Commercial Paper Issuance

Commercial Papers Redemption

Investor Call Transcript

Financial Results Published

Investor Call Audio

Nil Deviation Report

Quarterly Results

Investor Presentation

Q1 FY 2025-26 Results

Investor Call Scheduled

Board Meeting Notice

AGM Announcement

Annual Report Access

Directorate Changes

New Director Appointment

New Appointment

Management Change

Management Change

AGM Announcement

Arbitration Notice

Demat Compliance Confirmation

Certificate Issued

Utilization Confirmation

Subsidiary Deregistered

Investor Meetings

Director Resignation

Management Change

Investor Meeting

Investor Call Transcript

Financial Results Published

Investor Call Audio

Related Party Disclosure

Secretarial Compliance Report

No Deviation Report

New Independent Director

Financial Results Q4

Investor Presentation

Management Change

Director Appointment

Management Change

Board Meeting Notice

Commercial Paper Listing

Commercial Paper Issuance

RTA Contact Update

Settlement Update

Credit Rating Upgrade

Credit Rating Upgrade

Postal Ballot Result

New Director Appointed

Litigation Update

Enforcement Award

Compliance Confirmation

No Fundraising Update

Cautionary Letters

Postal Ballot Notice

Management Changes

New Director Appointment

Director Changes

Management Change

Board Meeting Update

Volume Increase Clarification

Investor Meeting

Commercial Paper Redemption

Investor Call Details

Financial Results

Investor Meeting Scheduled

Investor Call Summary

Investor Call Recording

Q3 FY25 Results

Q3 Financial Results

Nil Deviation Statement

Investor Call Rescheduled

Earnings Call Invitation

Amalgamation Update

Name Change Announcement

RTA Name Change

Board Meeting Intimation

Amalgamation Approved

Global Expo Participation

Merger Approval

Compliance Certificate

Tax Dispute Notice

CFO Certificate

Nil Deviation Report

CP Certificate Issued

Postal Ballot Result

Investor Meeting

Investor Meeting

Arbitration Award Received

Investor Presentation

Investor Meeting

Investor Meeting Scheduled

Record Date CPs

Commercial Paper Issued

Investor Meeting

Analyst Meetings

Commercial Paper Redemption

Earnings Call Transcript

Investor Meeting Scheduled

Financial Results

Investor Call Update

Q2 FY25 Results

Related Party Transactions

Director Changes

Investor Presentation

Fund Utilization Confirmed

Management Changes

Management Change

Management Change

Earnings Conference Call

Investor Call Scheduled

Tax Order Update

Redemption Date Change

Regulatory Compliance

Commercial Paper Compliance

Renewable Energy Investment

Nil Deviation Report

Investor Meeting

Investor Meeting Scheduled

Investor Meetings

Investor Meeting

Investor Meeting

Investor Meeting

Investor Meetings

Annual Report Correction

Management Appointment

Record Date Set

Investor Meetings

Commercial Paper Issuance

AGM Notice Issued

Financial Results Update

AGM Announcement

Investor Call Transcript

Financial Results Published

Audio Recording

Financial Results Announcement

Financial Results Announcement

No Deviation Statement

Financial Results Approval

Conference Call

Certificate Compliance

Fine Disclosure

Credit Rating Upgrade

Submission of Statement

Varroc Engineering Penalty ...

Analyst/Investor Meet

Meeting Intimation

Draft Scheme of Amalgamation

CSR Project Recognition

Conference Call Outcome

Advertisement Publication

Compliance Report Submission

Conference Call Audio Link

Related Party Transactions ...

Proceeds Utilization Confir...

Scheme of Amalgamation

Financial Results Announcement

Financial Results Announcement

Company Reorganisation

Analyst/Investor Conference...

Customs Penalty Order

Submission of Certificate

Certificate Submission

Compliance Certificate Subm...

Confirmation of Fund Utiliz...

Investor Conference

Analyst/Investor Meetings

Investor Conference

Financial Results

Conference Recording

Confirmation of Fund Utiliz...

Financial Results Announcement

Financial Results Q3 and Ni...

Meeting with Investor/Analyst

Certificate Submission

Confirmation of Timely Payment

Investor Conferences

Record Dates for NCD Intere...

Financial Results Published

Conference Call

Related Party Transactions ...

Confirmation of utilization...

Financial Results Q2/FY 202...

Financial Results Announcement

Conference Call Scheduled

Certificate Submission

Investment in Renewable Ene...

Renewable Energy Projects

Confirmation of Fund Utiliz...

Confirmation of Payment

Interest/Principal Payment ...

Sale of Chennai Facility

Meeting with Institutional ...

Schedule of Meetings

Outcome of Annual General M...

AGM Proceedings

Amendment in Articles

Debenture Allotment

Debenture Allotment

Allotment of Debentures

Renewable Energy Investment

Investor Presentation

Meeting Schedule

Investor Meetings

Meeting Scheduled

Financial Statements

Withdrawal of Credit Rating

Upgrades, Downgrades, Outlo...

Investor Meetings

Conference Call

Investor Meetings

Conference Call

Financial Statements

Conference Call

Appointments, Resignations

Financial Statements

Appointments/Resignations

Appointments, Resignations

Disputes Settlement

Virtual Meeting

Meeting with Investor/Analyst

Analyst/Investor Meet

Financial Statements / Results

Investor Meetings

Financial Results Publication

Audio Recording

Disclosure of Related Party...

Financial Statements Approval

Appointment of Nodal Officer

Financial Statements

Debt Payment Record Dates

External Links:

Data:

Varroc Engineering Ltd announced a change in management with the appointment of a new Independent Director and a new Secretarial Auditor during their board meeting on May 29, 2025, which also included the approval of their audited financial results and a recommended final dividend of Rs. 1 per equity share for the fiscal year 2024-25.

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Varroc Engineering Ltd

2025

Announcement

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