The Board of Directors of the Company at its meeting held today i.e. November l2 2019 which commenced at 1:00 p.m. and concluded at 02:30 p.m. has considered and approved following items:
1. Approval of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2019.
2. Scheme of Amalgamation of wholly owned subsidiary Varroc Lighting Systems (India) Private Limited ("VLSIPL or Transferor Company") with Varroc Engineering Limited ("VEL or Transferee Company").
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