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Woodsvilla Ltd Board Meeting

13.12
(4.96%)
Jul 16, 2025|12:00:00 AM

Woodsvilla CORPORATE ACTIONS

09/09/2024calendar-icon
09/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting1 Sep 202526 Aug 2025
Woodsvilla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve BOARD MEETING TO BE HELD ON 01ST SEPTEMBER FOR APPROVAL OF ANNUAL REPORT AND NOTICE OF AGM AND OTHE AGENDA ITEMS. OUTCOME OF BOARD MEETING 1ST SEPTEMBER 2025 (As per BSE Announcement Dated on 01/09/2025)
Board Meeting5 Aug 202530 Jul 2025
Woodsvilla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve TO APPROVE THE UNAUDITED FINANCIAL STATEMENTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30TH JUNE 2025 Outcome of board meeting held on 05th August 2025 for approving the un-auditing financial statements for the quarter ended June 2025. (As Per BSE Announcement Dated on :05.08.2025)
Board Meeting14 May 20259 May 2025
Woodsvilla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve This is to inform you that pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th May 2025 at 12:30 p.m. at the registered office of the Company inter-alia to: a) Consider and approve the audit Report of the Company along with the audited financial statements for the fourth quarter (Q4) and financial year ended on March 31 2025 b) To discuss any other business with the permission of Chair. In refence to the above referred provisions of Listing Regulations, we would like to inform you that the Board of Directors of Woodsvilla Limited (the Company) in their meeting held on today i.e. May 14, 2025, inter- alia, consider and approve the audited financial statements of the Company for the quarter and year ended March 31, 2025 along with the Auditors report thereon. Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the following - a. Audited Financial Results of the Company for the quarter and year ended March 31, 2025. b. Auditors reports in respect of such audited financial results for the year ended March 31, 2025. It is also hereby confirmed that the Auditors Reports issued by Statutory Auditors of the Company is with an unmodified opinion on the financial results. (As Per BSE Announcement Dated on: 14.05.2025)
Board Meeting12 Feb 20254 Feb 2025
WOODSVILLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Board meeting for the quarter ended December 2024 to approve the unaudited financial statements for the quarter ended December 2024 Outcome of the board meeting held on 12th February 2024 for approval of un-audited financial statements for the quarter ended December 2024 Integrated filing for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 12/02/2025)
Board Meeting14 Nov 20248 Nov 2024
WOODSVILLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve un audited financial statements for the quarter ended 30th September 2024 OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER 2024 (As per BSE Announcement dated on 14/11/2024)

Woodsvilla: Related News

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