| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve This is to intimate that the meeting of the Board of Directors of the company is to be held on Wednesday 12th November 2025 to transact the following business: 1. To consider and approve the Unaudited financial results for the quarter and half year ended 30th September 2025 along with limited review report for the same period. 2. Any other matter with consent of the Chair. Board meeting outcome for consider & approval of unaudited financial results for quarter & half year ended on 30 September, 2025 along with Limited review report Unaudited Financial results for the quarter & half year ended on 30th September 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve This is to intimate that the meeting of the Board of Directors of the company is to be held on Tuesday 12th August 2025 to transact the following business: 1. To consider and approve the Unaudited financial results for the quarter ended 30th June 2025 along with limited review report for the same period. 2. Any other matter with consent of the Chair. Reg 33- Unaudited financial Results for the quarter ended 30th June, 2025 This is to inform you that the Board of directors of the Company at its meeting held today i.e. 12th August, 2025 have passed the following resolution: 1. The Board of Directors of the Company has considered and approved the Unaudited Financial result for the quarter ended 30th June, 2025 along with the Limited Review Report. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to intimate that the meeting of the Board of Directors of the company is to be held on Thursday 29th May 2025 to transact the following business: 1. To consider and approve the Audited financial results for the quarter and year ended on 31st March 2025 2. Any other matter with consent of the Chair. This is to inform you that the Board of directors of the Company at its meeting held today i.e. 29th May, 2025 have passed the following resolution: 1. The Board of Directors of the Company has considered and approved the Audited financial results for the quarter & financial year ended 31st March 2025 along with the Audit Report. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Quarterly financial Result Outcome (As per BSE Announcement Dated on 13/02/2025) | ||
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