Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to the Regulation 29 and 50 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 Monday February 14 2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2021.