| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Apr 2025 | 19 Apr 2025 |
| Worth Peripherals Limited has informed the Exchange regarding Board meeting held on April 19, 2025 and that it has been approved to provide the inter corporate loan of Rs. 30.00 crore (Rs. Thirty Crores only) in one or more tranches to Worth Wellness Private Limited (Wholly-Owned Subsidiary) | ||
| Board Meeting | 11 Feb 2025 | 7 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Worth Peripherals Limited has informed the Exchange regarding Board meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025) Worth Peripherals Limited has informed the Exchange regarding Board Comments on the fine levied by the Exchange. (As Per NSE Announcement Dated on: 24.04.2025) | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| Worth Peripherals Limited has informed the Exchange regarding Board meeting held on December 27, 2024. | ||
| Board Meeting | 5 Dec 2024 | 5 Dec 2024 |
| Worth Peripherals Limited has informed the Exchange regarding Board meeting held on December 05, 2024. | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| WORTH PERIPHERALS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . Worth Peripherals Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| WORTH PERIPHERALS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024. Worth Peripherals Limited has informed the Exchange regarding Board meeting held on August 08, 2024. Worth Peripherals Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 08/08/2024) | ||
| Board Meeting | 25 Jul 2024 | 25 Jul 2024 |
| Worth Peripherals Limited has informed the Exchange regarding Board meeting held on July 25, 2024. | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and dividend Worth Peripherals Limited has informed the Exchange that Board of Directors at its meeting held on May 27, 2024, recommended Final Dividend of Rs. 01 per equity share. (As Per NSE Announcement Dated on 27/05/2024) | ||
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