24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:41 PM
Worldwide Leather Exports Ltd.

BSE

  • 6.46 0.00 (0%)
  • Vol: 50
  • BSE Code: 526525
  • PREV. CLOSE
    6.46
  • OPEN PRICE
    6.46
  • BID PRICE (QTY.)
    6.46(250)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Worldwide Leather Exports Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201715-Apr-2017 This is to inform you pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, April 15, 2017 at 1:00 P.M. at C-12/9, Lower Ground Floor, DLF Phase-1, Gurgaon-122002, Haryana to consider, and approve Audited Financial Results of the Company for quarter and year ended March 31, 2017. In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company would remain closed for the Designated Persons of the Company from April 13, 2017 to April 17, 2017 (both days inclusive). & Audited Results
16-Jan-201721-Jan-2017 Quarterly Results
18-Oct-201622-Oct-2016 Quarterly Results
05-Aug-201609-Aug-2016 Quarterly Results
26-May-201630-May-2016 Audited Results
14-Mar-201621-Mar-2016 The Board of Directors of the Company will be held on March 21, 2016, inter alia, to consider and approve the investment in Right Shares offered by Blackberry Property Advisory Private Limited (a wholly owned subsidiary of the Company).
14-Jan-201621-Jan-2016 The Board of Directors of the Company will be held on January 21, 2016, inter alia: 1. To approve Unaudited Financial Results for the quarter ended December 31, 2015. 2. To consider Limited Review Report for the quarter ended December 31, 2015. 3. To take on record resignation of Ms. Parul Jain from the post of Company Secretary / Compliance Officer. 4. To appoint Ms. Deepali Jain as Company Secretary and compliance Officer. 5. To take on record the statement of investor grievances as per Reg 13 of new listing agreement. & Quarterly Results
16-Oct-201529-Oct-2015 Quarterly Results
10-Jul-201517-Jul-2015 Quarterly Results
22-May-201530-May-2015 The Board of Directors of the Company will be May 30, 2015, inter alia: 1. To take on record from directors disclosure of interest in other entities under section 184 (1) of Companies Act, 2013. 2. To take on record disclosure against disqualification by directors under section 164 (2) of Companies Act, 2013. 3. To take note of the declaration of Independence by Independent Director as desired under section 149 (7) of Companies Act, 2013. 4. To take on records the Audited Financial Results for the quarter and financial ended March 31, 2015. 5. To take note of the proceedings of the separate meeting of Independent Director. 6. To take note of the resolution passed by circulation. 7. To approve minutes of for share transfer committee. 8. To take on note and approve recommendations of audit committee. 9. To formulate the Vigil Mechanism. & Audited Results
28-Jan-201531-Jan-2015 Quarterly Results
30-Oct-201414-Nov-2014 Quarterly Results
11-Aug-201414-Aug-2014 Quarterly Results