28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jan 10, 03:41 PM
Woodsvilla Ltd.

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  • BSE Code: 526959
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Woodsvilla Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Jan-201713-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Quarterly Results
05-Aug-201612-Aug-2016 Quarterly Results & Woodsvilla Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following business: 1. Approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2016. 2. Approval of the Director’s Report for the financial year 2015-16. 3. Fixation of Date, Time and Venue for the Annual General Meeting for the financial year 2015-16. 4. Approval of Book closure date and Cut-off Date for E-voting. 5. Appointment of Scrutinizer for the purpose of conducting E-voting in AGM.
24-May-201630-May-2016 Woodsvilla Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016 to consider the following business: 1. Approval of the Audited Financial Results of the Company for the quarter and year ended March 31, 2016. 2. Approval of the Policy of Preservation of Documents & Policy of Materiality of Events. & Audited Results
02-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, to consider the following business: 1. Approval of the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. 2. Execution of the New Listing Agreement with the Bombay Stock Exchange pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-Nov-201510-Nov-2015 Quarterly Results
10-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, to consider the following business: 1. Consideration of Voluntary Delisting of Equity Shares of the Company from Delhi Stock Exchange. 2. Approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2015. 3. Fixation of Date, Time and Venue for the Annual General Meeting for the financial year 2014-15. 4. Approval of Book closure date and Cut-off Date for E-voting. 5. Appointment of Scrutinizer for the purpose of conducting E-voting in AGM.
14-May-201528-May-2015 Audited Results
11-Nov-201411-Nov-2014 Quarterly Results