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    Digitally Signed by Anwar Abdul Haque Shaikh Date: 2023.08.14 16:03:21 +05'30'

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    naresh kayad
    The Board of Directors of V R Woodart Limited approved the following at its August 14, 2023 meeting: 1) The company's unaudited financial results for the quarter ended June 30, 2023. 2) Notice convening the 33rd Annual General Meeting scheduled for the 2022-2023 financial year. 3) Appointment of M/s. A. D. Parekh & Associates as the scrutinizer for remote e-voting and electronic voting at the 33rd AGM. The meeting was held from 3:30 PM to 4:00 PM.

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    Digitally Signed by Anwar Abdul Haque Shaikh Date: 2023.08.14 16:03:21 +05'30'

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    naresh kayad
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    The Board of Directors of V R Woodart Limited approved the following at its August 14, 2023 meeting: 1) The company's unaudited financial results for the quarter ended June 30, 2023. 2) Notice convening the 33rd Annual General Meeting scheduled for the 2022-2023 financial year. 3) Appointment of M/s. A. D. Parekh & Associates as the scrutinizer for remote e-voting and electronic voting at the 33rd AGM. The meeting was held from 3:30 PM to 4:00 PM.

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    The Board of Directors of V R Woodart Limited approved the following at its August 14, 2023 meeting: 1) The company's unaudited financial results for the quarter ended June 30, 2023. 2) Notice convening the 33rd Annual General Meeting scheduled for the 2022-2023 financial year. 3) Appointment of M/s. A. D. Parekh & Associates as the scrutinizer for remote e-voting and electronic voting at the 33rd AGM. The meeting was held from 3:30 PM to 4:00 PM.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    9 views3 pages

    Digitally Signed by Anwar Abdul Haque Shaikh Date: 2023.08.14 16:03:21 +05'30'

    Uploaded by

    naresh kayad
    The Board of Directors of V R Woodart Limited approved the following at its August 14, 2023 meeting: 1) The company's unaudited financial results for the quarter ended June 30, 2023. 2) Notice convening the 33rd Annual General Meeting scheduled for the 2022-2023 financial year. 3) Appointment of M/s. A. D. Parekh & Associates as the scrutinizer for remote e-voting and electronic voting at the 33rd AGM. The meeting was held from 3:30 PM to 4:00 PM.

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    Download as pdf or txt
    of 3

    August 14, 2023

    To,
    Corporate Relationship Department
    BSE Limited,
    P.J. Towers, Dalal Street,
    Fort, Mumbai - 400 001.

    Dear Sir/Ma’am,

    Sub: Outcome of Board Meeting held today i.e., August 14, 2023 - Disclosure under Regulation 30 of
    the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    Ref: V.R. Woodart Limited (SCRIP CODE: 523888)

    In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (‘SEBI’) (Listing
    Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of
    Directors of the Company at its meeting held today i.e., August 14, 2023 has inter-alia, considered and
    approved the following:

    1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2023;

    Further we enclose herewith a copy of Un-Audited Financial Results of the Company along with
    Limited Review Report for the aforesaid period issued by M/s. Thakur, Vaidyanath Aiyar & Co.,
    the Statutory Auditors of the Company.

    2. Notice convening the 33rd Annual General Meeting (AGM) of the members of the Company
    scheduled to be held for the Financial Year 2022-2023.

    3. Appointment of M/s. A. D. Parekh & Associates, Practicing Company Secretaries (Certificate of


    Practice Number: 24267 and Membership. No.: 31990) as the Scrutinizer for remote e-voting
    and voting through electronic means at the 33rd AGM of the Company.

    The meeting of the Board of Directors of the Company commenced at 15:30 p.m. and concluded at
    16:00 p.m.

    You are requested to kindly take the same on record.

    Thanking You,

    Yours faithfully,
    For V R Woodart Limited
    Digitally signed by
    ANWAR ANWAR ABDUL
    ABDUL HAQUE HAQUE SHAIKH
    Date: 2023.08.14
    SHAIKH 16:03:21 +05'30'

    Anwar Shaikh
    Chief Financial Officer

    Encls: A/a

    CIN No. L51909MH1989PLC138292


    Registered Office: Shop No. 1, Rajul Apartments, 9, Harkness road, Walkeshwar Mumbai-400006
    Corporate Office: 63-64, Mittal Court, C Wing, Nariman Point, Mumbai 400 021
    Tel. : 91 (22) 43514444, 66604600 * Fax : 91 (22) 24936811 * E-mail : [email protected]*
    Website : www.vrwoodart.com
    THAKUR, VAIDYANATH AIYAR & CO. Suburban Office: -
    Chartered Accountants B Wing, 602, Sixth Floor,
    NEW DELHI, MUMBAI, KOLKATTA, PATNA, Plot No. 85, Sai Sangam Owners
    CHENNAIAND CHANDIGARH Premises CO Op. Society Ltd
    Sector - 15, CBD Belapur
    Navi Mumbai - 400 614
    Phone No. - +91 2240053O2t
    E-mail: [email protected]

    INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS


    TO THE BOARD OF DIREGTORS
    V R WOODART LIMITED
    1. We have reviewed the accompanying Statement of Unaudited Financial Results of V R WOODART
    IIMITED ["the Company") for the Quarter ended June 30, 2023 ("the Statement"), being submitted by
    the Company pursuant to the reqr*rement of Regulation 33 of the SEBI (Listing Obligations and
    Disclosure Requirements) Regulations, 2015, as amended.
    2. The Statement, which is the responsibility of the Company's nranagement and approved by the
    Board of Directors, has been prepared in accordance with the recognition and measurement
    principles laid down in Indian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS
    34"), prescribed under Section L33 of the Companies Act, 2013, and other accounting principles
    generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations
    and Disclosure RequirementsJ Regulations,201,5 ('Listing Regulations'J, Our responsibility is to
    issue a report on the Statement based on ollr review.
    3. We conducted our review of the Statement in accordance with the Standard on Review
    Engagement [SRE) 24].0 "Review of Interim Financial Information Performed by the Independent
    Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard
    requires that we plan and perform the review to obtain moderate assurance as to whether the
    Statement is free of material misstatement,
    4. A review is limited primarily to inquiries of Company personnel and analytical procedttres
    applied to financial data and thus provide less assurance than an ;rudit. We have not performed an
    audit and, accordingly, we do not express an audit opinion.
    5. Based on our review conducted as above, nothing has come to our attention that causes us to
    believe that the accompanying Statement of unaudited financial results prepared in accordancer
    with applicable accounting standards and other recognised accounting practices and policies, has
    not disclosed the information required to be disclosed in terms of Regulation 33 of the SEIII
    (Listing Obligations and Disclosure.Requirements) Regulations, 201,5, read with circulars issued
    from time to time, including the manner in which it is to be disclosed, or that it contatns any
    material misstatement.

    For, THAKUR, VAIDYANATH AIYAR & CO.


    Chartered Accountants
    Firm Registration Number: 000038N

    C. V. PARAMESWAR
    Place; Mumbai Partner
    Dale: 1.4.08.2023 M. No.: 1.1-541^
    UDIN No. 23017541 BGWUTK4Z66

    City Office: 11B, Vatsa House, Janmabhoomi Marg, Fort, Mumbai - 400 001
    CIN No. L51909MH1989PLC138Z9Z
    Website: www.vrwoodart.com
    E-mail : [email protected]
    Tel.: OZZ-43514444

    V.R. WOODART LIMITED


    Regd.Off. : Shop No 1, Rajul Apartment 9, Harkness Road, Walkeshwar Mumbai - 400006
    Statement of audited financial results for the quarter ended June 30, 2023
    (fin Lacs)
    Particulars Quarter ended Year ended
    30.06.2023 31.03.2023 30.06.2022 31.03.2023
    Unaudited Audited Unaudited Audited
    Revenue from operations
    II Other Income
    Ill Total Income (1+11)
    IV Expenses
    (a) Cost of materials consumed and other inputs
    (b) Changes in inventories of finished goods and work-in-progress
    (c) Employee benefits expense 2.04 1.37 1.77 7.16
    (d) Finance costs
    (e) Depreciation and amortization expense
    (f) Other expenses 1.61 0.81 2.03 6.81
    Total expenses (IV) 3.65 2.18 3.80 13.97
    V Loss before tax {Ill - IV) (3.65) (2.18) (3.80) (13.97)
    VI Tax expense
    VII Loss for the period (V - VI) (3.65) (2.18} (3.80) (13.97)
    VIII Other Comprehensive Income
    Items that will not be reclassified to profit or loss
    (a) Remeasurement of the defined benefit obligations
    (b) Tax relating to items that will not be reclassified to profit or loss
    Total Comprehensive Income for the period (VIII) (3.65) (2.18) (3.80) (13.97)
    IX Paid-up equity share capital (Face value Rs.10 each per share) 1,489.18 1,489.18 1,489.18 1,489.18
    X Other Equity (excluding revaluation reserve) (1,679.42)

    XI Earnings Per Share ( Rs.10 each per share) (not annualised for the quarters)
    Basic (0.02) (0.01) (0.03) (0.09)
    Diluted (0.02) (0.01) (0.03) (0.09)
    Notes:
    1. The above unaudited financial results of the Company for the quarter ended June 30, 2023 were reviewed by the Audit Commitee and approved by the
    Board of Directors at their meeting held on August 14, 2023. The statutory Auditors have carried out a limited review of the results for the quarter ended
    30 June,2023 and furnished their report thereon.

    2. The Audited Financial Results for the three months ended March 31, 2023 are the balancing figures between the audited figures for the full financial
    years then ended and the published year to date reviewed figures upto the 3rd quarter of the respective financial year.

    3. The figures for the previous quarter/year have been regrouped/ reclassified wherever necessary, to make them comparable.

    By Order of the Board


    For V.R. Woodart Limited

    Mumbai Whole Time Director


    14-Aug-2023 DIN: 00366258

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