| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 17 May 2024 |
| WOODSVILLA 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 a)Consider and approve the audit Report of the Company along with the audited financial statements for the fourth quarter (Q4) and financial year ended on March 31 2024 | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| WOODSVILLA 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 Please find the enclosed copy of intimation for the board meeting to be held for the approval of unaudited financial statements along with limited review report for the quarter ended 31st December 2023 to be held on 13th February 2024 Pursuant to regulation 30 read with the Schedule III part A (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of Directors of the company in their meeting held on 13/02/2024 to Consider and approve the Un-audited financial statements along with Limited Review report for the quarter ended 31st December 2023. The same will be enclosed in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 11 Nov 2023 | 5 Nov 2023 |
| WOODSVILLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve This is to inform you that pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 11th September 2023 at 04:00 P.M. at the registered office of the Company inter-alia to: a)Consider and approve the Limited Review Report of the Company along with the Unaudited financial statements for the Quarter ended September 30th 2023 b)To discuss any other business with the permission of Chair. In reference to the above referred provisions of Listing Regulations, we would like to inform you that the Board of Directors of Woodsvilla Limited (the Company) in their meeting held on today i.e. November 11, 2023, inter- alia, consider and approve the un-audited financial statements of the Company for the quarter ended September 30, 2023 along with the Limited Review report thereon. Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the following - a. Un-audited Financial Results of the Company for the quarter ended September 30, 2023. b. Limited Review Report in respect of such Un-audited financial results for the year ended September 30, 2023. (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 1 Sep 2023 | 25 Aug 2023 |
| WOODSVILLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Please find the enclosed copy of notice of board meeting to be held on 01st September 2023 to take up some agendas pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015. Pursuant to regulation 30 read with the Schedule III part A (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of Directors of the company in their meeting held on 01/09/2023 to discuss some agendas (As Per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| WOODSVILLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Please find the enclosed copy of notice of board meeting to be held on 12/08/2023 for approval of un-audited financial statements for the quarter ended 30th June 2023 along with the Limited Review Report pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015. Pursuant to regulation 30 read with the Schedule III part A (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of Directors of the company in their meeting held on 12/08/2023 to Consider and approve the Un-audited financial statements along with Limited Review report for the quarter ended 30th June 2023. The same will be enclosed in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:00 AM and concluded at 03:00 PM. This is for your information and records. (As per BSE Announcement Dated on 12/08/2023) | ||
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