| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 18 Nov 2024 | 13 Nov 2024 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve Allotment The Board of Directors of the Company at its meeting held today i.e., November 18, 2024, has, inter-alia: Allotted 222430200equity shares of Re. 1/- (Rupees One only) each as fully paid-up bonus equity shares, in the proportion of 1.5:1, i.e., 3 (Three) new fully paid-up equity share of Re. 1/- (Rupees One only) each for every 2 (Two) existing fully paid-up equity share of Re. 1/- (Rupees One only) each, to the eligible members of the Company whose names appeared in the Register of Members / Register of the Beneficial Owners, as on November14, 2024, the Record Date fixed for this purpose. Consequent to the aforesaid allotment, the paid-up equity share capital of the Company stands increased to Rs. 370717000 divided into 370717000 equity shares of Re. 1/- each. (As Per BSE Announcement Dated on 18.11.2024) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Financial Result for September 2024 Outcome (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 5 Oct 2024 | 1 Oct 2024 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve increase in authorise capital and bonus issue Increase in Authorise capital and bonus issue 1.5:1 (As per BSE Announcement Dated on 05/10/2024) | ||
| Board Meeting | 4 Sep 2024 | 26 Aug 2024 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Bonus Issue and increase in capital if require outcome meeting cancel In continuation to our intimation for the meeting to be held as on 30th August, 2024, Friday we wish to inform Stock exchange that due to unavailability of the Directors, and unavoidable circumstances the meeting is cancelled. Further the intimation for next meeting will be intimated shortly Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve change of name, surrender of NBFC, any other matter (As per BSE Announcement Dated on 30/08/2024) outcome (As per BSE Announcement Dated on 04/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial result for June 2024 Outcome (As per BSE Announcement dated on 13/08/2024) | ||
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