| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 9 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 Meeting | 12 Feb 2025 | 4 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 Meeting | 14 Nov 2024 | 8 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) | ||
| Board Meeting | 5 Sep 2024 | 30 Aug 2024 |
| WOODSVILLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve This is in reference to the captioned subject the meeting of Board of Directors is going to be held on 05th of September 2024 on 12 noon at the registered office of the company for the consideration of below agenda items: 1. To consider and approve the Annual Report of the Company for the financial year ended March 31st 2024 along with all annexures. 2. To consider and approve the notice of AGM. 3. To consider and fix the date time and mode for AGM 4. To consider the Appointment of scrutinizer for the purpose of E-Voting. 5. To approve appointment of addition and non-executive independent director. 6. To consider and approve the appointment of secretarial auditor for the financial year 2024-25. 7. To consider and approve the appointment of internal auditor for the financial year 2024-25. 8. To consider and approve the Closure of Share Transfer Books and Register of Members. REVISED OUTCOME OF BM DATED 05.09.2024 FOR AGM (As Per BSE Announcement dated on 07.09.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| WOODSVILLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice of board meeting to approve the un-audited financial statements along with limited review report for the quarter ended June 2024 Dear Sir, Pursuant to regulation 30 read with the Schedule III part A (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of Directors of the company in their meeting held on 13/08/2024 to Consider and approve the Un-audited financial statements along with Limited Review report for the quarter ended 30th June 2024. The same will be enclosed in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12:00 Noon and concluded at 01:00 PM. This is for your information and records. Please acknowledge the receipt. (As Per BSE Announcement Dated on 13.08.2024) | ||
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