Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 inter alia to consider and approve
i. Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and Financial year ended on March 31 2020;
ii. Raising of Funds by way of Issuance of Secured/Unsecured Redeemable Non-convertible Debentures on Private Placement basis in one or more tranches / series; and
iii. Matters relating to the ensuing Annual General Meeting