Worth Peripherals Ltd Share Price Worth Peripheral

66.20

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Mar-2019 - -
Worth Peripherals Limited has informed the Exchange regarding Board meeting held on March 30, 2019.This is to inform that pursuant to provisions of Section 179(3)(e) and subject to the limits prescribed under section 186(5) and any other applicable provisions of the Companies Act, 2013, the Board of Directors in their meeting held on 30th March, 2019 at 7:00 P.M. had approved to invest additionally a sum not exceeding Rs. 1,00,00,000/- (Rs. One Hundred Lacs only) towards capital contribution in Yash Packers being a Partnership Firm in which the Company is a partner having existing capital sharing and profit sharing ratio of 40% (forty per cent), after the aforesaid investment the capital sharing ratio and the profit sharing ratio of the Company in the Firm shall increases by 10% (Ten per cent) and become 50% (Fifty per cent).
Board Meeting - 25-Feb-2019 - -
Worth Peripherals Limited has informed the Exchange that Intimation of change in Company Secretary & Compliance Officer of the Company under Regulation 30 and Schedule-III of the SEBI (LODR) Regulations, 2015.
Board Meeting - 20-Nov-2018 - -
Worth Peripherals Limited has informed the Exchange that Board of Directors at its meeting held on November 20, 2018, declared Interim Dividend of Rs. 0.6 per equity share. Worth Peripherals Limited has informed the Exchange regardingá Corporate Announcement for approval of Rs. 0.60 (6%) Interim Dividend for the year 2018-19 on the Equity Shares of Rs. 10/- each of the Company declared by the Board of Directors at their meeting held on 20th November, 2018 for the F.Y. 2018-19 . (As per NSE Dated on 22/11/2018)
Board Meeting - 23-Jul-2018 - -
Worth Peripherals Limited has informed the Exchange regarding Board meeting held on July 23, 2018.
Board Meeting - 30-May-2018 - -
Worth Peripherals Limited has informed the Exchange regarding Board meeting held on May 29, 2018.