VR Woodart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial Statements/ Results for the Financial Year and the Quarter ended March 31, 2025.

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V R Woodart Ltd.

24 Apr 2025

43.65

-1.91%

Company Update

VR Woodart Ltd - 523888 - Change In Contact Details Of The Share Transfer Agent (RTA) …

BSE India

Please refer the attached pdf for the change in Contact Details of the Share Transfer Agent engaged by the Company.

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V R Woodart Ltd.

21 Apr 2025

43.65

-1.91%

Corp. Note

VR Woodart Ltd - 523888 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVR Woodart Ltd 2CIN NO.L51909MH1989PLC138292 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Siddharth Dwivedi Designation: Company Secretary and Compliance Officer EmailId: workingsiddharth91@gmail.com Name of the Chief Financial Officer: Anwar Shaikh Designation: Chief Financial Officer and Whole Time Director EmailId: investors@vrwoodart.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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