Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2021 inter alia to consider and approve Pursuant to the Regulation 29 and 38 of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 13 2021 inter alia to consider and approve issuance of fresh new equity shares of the Company through one or more public or private offerings or any other method or combination thereof as may be permitted under applicable law(s) subject to such regulatory/ statutory approvals as may be required including approval of the shareholders of the Company and matters related thereto