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V R Woodart Ltd Board Meeting

₹6.42
(-4.89%)
Jun 20, 2024|12:00:00 AM

V R Woodart CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202423 May 2024
V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Statements / Results of the Company for the Financial Year and Quarter ended March 31 2024
Board Meeting13 Feb 20247 Feb 2024
V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine months Ended December 31 2023. In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e., February 13, 2024 has inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 13/02/2024)
Board Meeting8 Jan 20248 Jan 2024
Please refer annexure attached Please refer annexure attached This it to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, January 08, 2024, have approved the appointment of Ms. Shagufta Sadikot (Membership No.: A72982) as the Company Secretary and Compliance Officer of the Company w.e.f. January 08, 2024 and designated her as a Key Managerial Personnel of the Company pursuant to Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 203 of Companies Act, 2013. The aforesaid appointment has been made to fill the vacancy caused by the resignation of Mr. Akram Sati
Board Meeting5 Dec 20235 Dec 2023
V R Woodart Limited has submitted the outcome of Board Meeting held today i.e. 5th December 2023 enclosed herewith is the announcement under regulation 30 (LODR)- change in management enclosed herewith is announcement under regulation 30 (LODR)
Board Meeting8 Nov 20231 Nov 2023
V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve unaudited financial statement for the quarter ended September 30 2023. outcome of the board meeting held on november 08, 2023 Enclosed herewith is the unaudited financial statement of the company for the quarter ended september 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
Board Meeting14 Aug 20237 Aug 2023
V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter Ended June 30 2023 Enclosed are the Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023)

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