Pursuant to the Regulation 29 and 50 and other applicable Regulations of the Listing Regulations, Varroc Engineering has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 7, 2024, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2024, and other business. As informed vide its communication dated June 25, 2024, Trading Window for dealing in securities of the Company is closed from Monday, July 1, 2024, and shall remain closed till 48 hours after the announcement of aforesaid Un-audited Financial Results i.e., up to Friday, August 9, 2024. This intimation will be available on the website of the Company: www.varroc.com, BSE: www.bseindia.com and National Stock Exchange of India: www.nseindia.com.
The above information is a part of company’s filings submitted to BSE.
