V R Woodart Share Price

CMP as on25-Sep-20 9:52

₹ 5.99
-0.31 -4.92%

Open

₹ 5.99

Turnover (lac)

Prev. Close

₹ 6.30

Day's Vol (shares)

₹ 200

Day's Range

₹ 5.99
₹ 5.99

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Aug-2020 - -
VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve the un-audited financial results of the Company for the first quarter ended on June 30, 2020. As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed with effect from July 01, 2020 shall remain closed till September 06, 2020. Enclosed herewith outcome of the Board meeting held on 04th September 2020 wherein the Board of Directors of the Company has, inter alia, approved the Notice convening the 30th AGM of the Company to be held on 30th September 2020 along with the un-audited financial results of the Company for the Quarter Ended June 30, 2020. (As Per BSE Announcement Dated on 04/09/2020)
Board Meeting - 18-Jun-2020 - -
VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve The Audited Financial Results For The Quarter And Year Ended March 31, 2020. The Board of Directors of V.R.Woodart Limited in its meeting held today i.e. June 23, 2020 considered and approved, inter alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. We enclose herewith a copy of the said Audited Financial Results together with Auditors Report issued by M/s. Thakur Vaidyanath Aiyar & Co., Statutory Auditors of the Company. (As Per BSE Announcement dated on 23.06.2020)
Board Meeting - 26-Feb-2020 - -
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 26, 2020 considered and approved the shifting of Registered Office of the Company within the city limits with immediate effect for operational convenience. The Registered Office is shifted from: 106, Shiv Smriti Chambers, 49-A, Dr. Annie Besant Road, Worli, Mumbai - 400 018. To: Shop No. 1, Rajul Apartments, 9, Harkness road, Walkeshwar Mumbai-400006. The Board Meeting commenced at 11:00 a.m. and concluded at 12:10 p.m.
Board Meeting - 21-Feb-2020 - -
VR Woodart Ltd has informed BSE about Outcome of Board Meeting held on February 21, 2020.
Board Meeting - 17-Jan-2020 - -
VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 along with the limited review report of the auditors for the corresponding period. The Board of Directors of the Company at its meeting held today i.e. January 23, 2020 inter-alia, considered and approved the following items: 1. Unaudited (IND AS) Financial Results of the Company, for the quarter and nine months ended December 31, 2019. 2. Appointment of Ms. Navneet Bathla, Company Secretary in Practice (COP No.:20939) as a Secretarial Auditor of the Company to conduct the audit for the Financial Year 2019-20. (As Per BSE Announcement Dated on 23.01.2020)
Board Meeting - 25-Nov-2019 - -
The Board of Directors of the Company in its meeting held today i.e. on November 25, 2019 appointed Ms. Juhi Nagpal as Company Secretary and Compliance officer of the Company w.e.f November 25, 2019.
Board Meeting - 30-Oct-2019 - -
VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. You are requested to kindly take the same on record and bring it to the notice of the constituents.