WOODSVILLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th September 2023, at 04:00 P.M. at the registered office of the Company inter-alia, to:\r\n\r\na)Consider and approve the Limited Review Report of the Company along with the Unaudited financial statements for the Quarter ended September 30th 2023,\r\n\r\nb)To discuss any other business with the permission of Chair.