V R Woodart Ltd Share Price

7.33

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jul-2019 - -
VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2019. The Board of Directors of the Company in its meeting held today, i.e on July 24, 2019, inter-alia, approved the Unaudited Financial Results of the Company for the quarter ended 30th June,2019. Results enclosed herewith. (As Per BSE Announcement Dated 24.07.2019)
Board Meeting - 10-Jun-2019 - -
The Board of Directors of the Company in their meeting held today has appointed Ms. Kinjal Mrug as the Company secretary cum Compliance officer w.e.f 10.06.2019. Attached update with a brief profile of Ms. Kinjal Mrug
Board Meeting - 05-Apr-2019 - -
VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2019 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Financial Year Ended 31st March 2019
Board Meeting - 05-Apr-2019 - -
V R Woodart Limited has informed BSE regarding Appointment of Mr. Manish Gupta as Chief Financial Officer of the Company w.e.f. 5th April, 2019.
Board Meeting - 05-Feb-2019 - -
VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2018. V R Woodart Limited has submitted Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2018. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 10-Dec-2018 - -
V R Woodart Limited has informed that the Board of Directors of the Company at their meeting held on today i.e. 10th December, 2018 has approved the Appointment of following : 1.Appointment of Mr. Natarajan Rajaraman (DIN: 08299550) as an Additional Director designated as Independent Director of the Company; 2. Appointment of Mrs. Sujatha Shetty (DIN: 08299196) as an Additional Director designated as Non-Executive Director of the Company. We request you to kindly take note of the same.
Board Meeting - 05-Nov-2018 - -
VR WOODART LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2018. As per the Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company for all Director(s) and Designated person(s) of the Company will remain closed from 9th November, 2018 to 15th November, 2018 (Both days inclusive). V R Woodart Limited has submitted Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2018 (As Per BSE Announcement Dated On 13/11/2018) This is with reference to the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30,2018 uploaded on the portal on 13th November 2018, where Statement of Assets & Liabilities, was not enclosed along with Results inadvertently. We hereby submit the PDF copy of the results again with Statement of Assets & Liabilities as at September 30,2018. (As Per BSE Announcement Dated on 14.11.2018)