| AGM 19/09/2022
Enclosed is the intimation for submission of the 32nd Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 32nd Annual General Meeting of the Company scheduled to be held on Monday, 19th September, 2022 at 10:30 a.m. (IST), through Video Conferencing.
(As Per BSE Announcement Dated on 26.08.2022)
Enclosed is the summary of the proceedings of the 32nd Annual General Meeting of the Company held on Monday, 19th September, 2022 at 10:30 a.m. through Video Conferencing facility.
(As Per BSE Announcement Dated on 19.09.2022)
Enclosed is the Voting results of the 32nd Annual General Meeting of the Company held on Monday, 19th September 2022 at 10.30 a.m. (IST) through video conferencing, in the prescribed format together with the Scrutinizers Report.
Enclosed is the intimation for re-appointment of Statutory Auditor.
VR Woodart Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.09.2022)
In compliance with the circular issued by BSE Limited vide notice no. 20220801-24 dated 1st August, 2022 for Use of digital signature certificate for announcements submitted by listed companies, we are hereby resubmitting Digitally signed copy of our announcement dated 20th September, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 22.09.2022) |
