V R Woodart Share Price

V R Woodart

CMP as on08-Dec-20 12:19

₹ 5.94
-0.31 -4.96%

Open

₹ 5.94

Turnover (lac)

Prev. Close

₹ 6.25

Day's Vol (shares)

₹ 200

Day's Range

₹ 5.94
₹ 5.94

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Oct-2021 - -
Quarterly Results
Board Meeting - 06-Aug-2021 - -
Quarterly Results & A.G.M. V.R.Woodart Limited has submitted outcome of Board Meeting held today i.e. August 13, 2021. V.R.Woodart Limited has informed that the 31st Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, September 30, 2021 at 10.00 a.m. through Video Conferencing (VC) facility. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 24-May-2021 - -
VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve the IND AS Audited Financial Results of the Company for the quarter & financial year ended on March 31, 2021. There shall be no publication of Notice in the newspapers in this regard as per the Notification No. SEBI/LAD NRO/GN/2021/22 dated May 05, 2021 issued by Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021. Further to our letter dated March 31, 2021, the Trading Window for dealing in the Securities of the Company by all the Directors, promoters and promoter group, designated persons, all connected persons and their immediate relatives had already been closed with effect from April 01, 2021 and shall remain closed till Forty-Eight (48) hours after the declaration of said Financial Results. We wish to inform you that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. June 01, 2021 has, inter-alia transacted the following items as under: 1. Approval of the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2021. 2. Appointment of M/s. A.D. Parekh & Associates, Company Secretaries (C.P. No. 24267) as Secretarial Auditor of the Company for the Financial Year 2021-22. The Meeting of Board of Directors of the Company commenced at 4:00 p.m. and concluded at 5:00 p.m. (As per BSE Announcement Dated on 01/06/2021)
Board Meeting - 26-Feb-2021 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. February 26, 2021 inter-alia, considered and approved the appointment of M/s. AJS & Associates, Company Secretaries (COP No.: 12028) as a Secretarial Auditor of the Company to conduct the audit for the Financial Year 2020-21. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 12:25 p.m.
Board Meeting - 18-Jan-2021 - -
VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and nine months ended on December 31, 2020. We enclose herewith a copy of the said Unaudited Financial Results together with the Limited Review Report issued by M/s. Thakur Vaidyanath Aiyar & Co., Statutory Auditors of the Company. The said results along with the Limited Review Report is also available on the website of the Company i.e. www.vrwoodart.com. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 03:30 p.m. You are requested to kindly take the same on record and bring it to the notice of your Constituents. Pursuant to Regulations 30 and 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. January 25, 2021, has, inter alia, approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. We enclose herewith a copy of the said Unaudited Financial Results together with the Limited Review Report issued by M/s. Thakur Vaidyanath Aiyar & Co., Statutory Auditors of the Company. The said results along with the Limited Review Report is also available on the website of the Company i.e. www.vrwoodart.com. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 03:30 p.m. You are requested to kindly take the same on record and bring it to the notice of your Constituents. (AS Per BSE Announcement Dated on 25.01.2021)
Board Meeting - 28-Nov-2020 - -
Pursuant to Regulation 30 read with Para A of Part A of Schedule III 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. November 28, 2020, has, inter alia, approved the following: 1.Resignation of Mrs. Sujatha Shetty as Chairman & Whole-time Director of the Company w.e.f. the close of business hours of November 27, 2020. 2.Appointment of Mrs. Rashmi Anand as Additional Director designated as Chairman & Whole-time Director of the Company w.e.f. November 28, 2020. Brief profile and other details of Mrs. Rashmi Anand is enclosed as Annexure - A. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:30 a.m. You are requested to kindly take the same on record and bring it to the notice of your Constituents.
Board Meeting - 03-Nov-2020 - -
VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited financial results for the quarter and half year ended on September 30, 2020. We enclose herewith a copy of the Unaudited Financial Results together with the Limited Review Report issued by M/s. Thakur Vaidyanath Aiyar & Co., Statutory Auditors of the Company. The said results along with the Limited Review Report is also available on the website of the Company i.e. www.vrwoodart.com The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 05:15 p.m. (As Per BSE Announcement Dated on 11/11/2020)
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