27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Aug 10, 04:01 PM
Worth Investment & Trading Co Ltd.

BSE

  • 14.08 0.00 (0%)
  • Vol: 200
  • BSE Code: 538451
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    14.08
  • OPEN PRICE
    14.08
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Worth Investment & Trading Co Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201704-Feb-2017 Quarterly Results & Worth Investment & Trading Co Ltd has informed BSE that meeting of the Board of Directors of Company will be held on February 04, 2017 inter alia, to consider and approve the following matters: 1. To consider and approve the Un-audited Standalone Financial results of the Company for the quarter and nine months ended December 31, 2016. 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Unaudited Financial results of the Company for the quarter and nine months ended December 31, 2016. 3. To review the working of the Company.
09-Nov-201614-Nov-2016 Quarterly Results
23-May-201627-May-2016 Worth Investment & Trading Co Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact the following matters: 1. To adopt and approve Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2016. 2. To consider and adopt the Auditors Report on the Audited Financial Results for the year ended March 31, 2016. 3. To further adopt the code of conduct for prevention of Insider Trading, the Trading Window for purchase / sale of shares of the company is closed for designed Employees, which includes Directors and officers from May 19, 2016 to May 28, 2016 (both day inclusive) and the Trading Window will open 24 hours after the announcement of the Company?s Audited Financial Results for the year ended March 31, 2016 to the Stock Exchange on after May 27, 2016. 4. To review the working of the company. & Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
04-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 The Board of Directors of the Company will be held on November 14, 2015, inter alia, to transact the following business: 1. To Adopt and approve the Unaudited Financial Result of the Company along with the Limited Review Report issued by Chartered Accountant for the Quarter ended September 30, 2015. 2. To accept the resignation of its present company secretary and compliance officer Mr. Anand Chandak and to appoint Mrs. Kalpana Tekchandani as a new company secretary and compliance officer w.e.f. from October 01, 2015. 3. To review the workings of the Company. & Quarterly Results
10-Aug-201510-Aug-2015 Quarterly Results
11-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
04-Aug-201412-Aug-2014 Quarterly Results