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V.R. Woodart informs about outcome of board meeting

30 May 2024 Evaluate

In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’), V.R. Woodart has informed that the Board of Directors of the Company at their meeting held today, May 30, 2024, have considered and approved the following: Audited Financial Statements/ Results of the Company for the Financial Year and Quarter ended March 31, 2024. Accordingly, as per Regulation 33 of the SEBI Listing Regulations, it has enclosed the copy of: a. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024; b. Independent Auditor’s Report issued by Thakur Vaidyanath Aiyar & Co., Statutory Auditors of the Company on the Financial Results for the Quarter and Financial Year ended March 31, 2024; c. Declaration by the Whole Time Director of the Company on Audit Report with unmodified opinion pursuant to Regulation 33(3)(d) of SEBI Listing Regulations on the aforesaid financial results. The meeting of the Board of Directors commenced at 04.00 pm and concluded at 04.30 pm.

The above information is a part of company’s filings submitted to BSE.

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