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Varroc Engineering Ltd - Board Meeting Intimation for Deciding About Date Of AGM And Other Business Matter

| Updated on July 28, 2018 Published on July 28, 2018

VARROC ENGINEERING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve (i) To fix the date of Annual General Meeting for the financial year 2017-18.
(ii) To appoint Mr. Arjun Jain as Whole-time Director
(iii) To recommend appointment of Statutory Auditors in place of existing statutory auditors whose term expires at the ensuing annual general meeting
(iv) To fix record date for the purpose of Annual General Meeting

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Source : BSE - www.bseindia.com

Published on July 28, 2018
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