WOODSVILLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is to inform you that the meeting of the Board of Director will be held on Friday, 07th February 2020 at 4:30 P.M. at the registered office of the Company for the quarter ended 31st December, 2020. Further, we also like to inform you that as per the 'Code of Conduct Prevention of Insider Trading' of the Company framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, for the closure of trading window from 1st January 2020, till 48 hours after the announcement of financial results for the quarter ended 31st December, 2019 to the public. This is for your kind information and record.