| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 22 May 2025 |
| VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Statements/ Results for the Financial Year and the Quarter ended March 31 2025. Please refer the attached Annexure for Outcome of the Board Meeting of the Company held on May 28, 2025. Please find the attached Annexure for the Financial Results for the Quarter and Financial Year ended on March 31, 2025. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 7 Mar 2025 | 4 Mar 2025 |
| Inter alia, subject to the approval of the Shareholders of the company, to consider and approve the following:- 1. Increase in the Authorized Share Capital and consequent alteration of Capital clause of the Memorandum of Association of the Company; 2. Alteration in the Articles of Association of the Company; 3. Fund raising by way of further issue of capital (equity shares) in accordance with the Companies Act, 2013 read with the Rules notified thereunder, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to the approval of the shareholders of the Company along with the incidental agendas. Please refer the attached disclosure for the Outcome of meeting of Committee of Independent Directors of the Company (As Per BSE Announcement Dated on: 07/03/2025) | ||
| Board Meeting | 7 Jan 2025 | 2 Jan 2025 |
| V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and nine months ended on December 31 2024. Please refer the Annexure attached for disclosure of Outcome of Board Meeting held today. (As Per BSE Announcement dated on 07.01.2025) | ||
| Board Meeting | 2 Jan 2025 | 2 Jan 2025 |
| Please refer the Annexure attached. | ||
| Board Meeting | 11 Nov 2024 | 31 Oct 2024 |
| V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 07 2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30 2024 V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 07/11/2024) Please refer attached annexure. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30 2024. Please refer attached annexure. (As Per BSE Announcement Dated on 14.08.2024) | ||
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