Worldwide Aluminium Share Price

CMP as on20-Jan-21 10:39

₹ 12.05
-0.2 -1.63%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve To consider and approve the Unaudited Standalone Financial results for the Second Quarter ended on September 30, 2020 along with the report of Statutory Auditors. With regard to above, this is to inform you that a meeting of Board of Directors was held today, Friday, 13th November, 2020, at the Registered Office of the Company, which commenced at 11:00 a.m. and Concluded at 12:00 p.m. and the Board considered the following agenda items: 1. Approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended on September 30 2020. You are requested to kindly intimate the members of the Stock Exchange and public at large accordingly. (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 25-Aug-2020 - -
Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve 1.Approval of Directors Report for the Financial Year ended on 31st March. 2020. 2.Take a note of Secretarial Auditors Report for the Financial Year ended on 31st March, 2020. 3.Approval of Notice for convening 30th Annual General Meeting of the Company. 4.Any other business with the consent of the Chair.
Board Meeting - 28-Jul-2020 - -
Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1.To consider and approve the Audited Standalone Financial results for the Fourth Quarter and Financial year ended on March 31, 2020 along with the report of Statutory Auditors. 2.To consider and approve the Unaudited Standalone Financial results for the First Quarter ended on June 30, 2020 along with the report of Statutory Auditors. 3.Any other business with the consent of the Chair. 1.Approved the Audited Standalone Financial results for the Fourth Quarter and Financial year ended on March 31, 2020. 2.Approved the Unaudited Standalone Financial Results of the Company for the First Quarter and ended on June 30 2020. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 28-May-2020 - -
Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve With respect to the captioned subject and, in terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors is scheduled to be held on Tuesday, June 2, 2020, at 03:00 PM at the registered office of the company to transact inter alia the following business: 1. To consider and approve the appointment of Company Secretary and Compliance Officer. You are requested to kindly find the above in order and take the same on your record. With respect to the captioned subject and, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the meeting of the Board of Directors was held on Tuesday, June 2, 2020, at 03:00 PM and at their meeting transacted inter alia the following business: 1.Considered and Approved the appointment of Ms. Misha Soni, (ACS 46977), an associate Member of the Institute of Company Secretary of the India, as Company Secretary and Compliance Officer of the Company. The Board Meeting commenced at 03:00 pm and concluded at 04:00 pm. (As Per BSE Announcement Dated on 02.06.2020)
Board Meeting - 06-Feb-2020 - -
Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1.The Unaudited Standalone Financial Results for the Third Quarter and Nine months period ended on 31st December, 2019. 2.Any other business with the consent of the Chair. Approved the Unaudited Standalone Financial Results for the Third Quarter and Nine months period ended on 31st December, 2019 together with the Limited Review Report of the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14/02/2020)