Pursuant to regulation 30 read with the Schedule III part A (Listing Obligations and Disclosure Requirements) Regulations, 2015, Woodsvilla has informed that the board of Directors of the company in their meeting held on 01/09/2023 discussed following agendas: To consider and approve the draft Director's Report along with all annexures, to consider and approve the notice of AGM, to consider and fix the date, time and mode for forthcoming Annual General Meeting and other incidental and ancillary objects thereto, to consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting, to consider and approve the appointment of secretarial auditor, to consider and approve the appointment of internal auditor, to consider and approve the Closure of Share Transfer Books and Register of Members and to consider and approve other items as stated in agenda of the board meeting. The meeting commenced at 12:00 noon and concluded at 1:50 pm.
The above information is a part of company’s filings submitted to BSE.
