Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 535008 | NSE Symbol : WORTH | ISIN : INE196Y01018 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Dec-2024	27-Dec-2024	Acquisitions	Worth Peripherals Limited has informed the Exchange regarding Board meeting held on December 27, 2024.
05-Dec-2024	05-Dec-2024	Change in Other Executives	Worth Peripherals Limited has informed the Exchange regarding Board meeting held on December 05, 2024.
11-Nov-2024	14-Nov-2024	Quarterly Results	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)
01-Aug-2024	08-Aug-2024	Quarterly Results	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)
25-Jul-2024	25-Jul-2024	AGM	Worth Peripherals Limited has informed the Exchange regarding Board meeting held on July 25, 2024.
20-May-2024	27-May-2024	Quarterly Results	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)
04-Feb-2024	12-Feb-2024	Quarterly Results	Board Meeting Intimation Worth Peripherals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Worth Peripherals Limited has informed the Exchange regarding Board meeting held on February 12, 2024. As Per NSE Announcement Dated on: 12/02/2024)
12-Dec-2023	12-Dec-2023	Change in Auditors	Worth Peripherals Limited has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2023.
03-Nov-2023	08-Nov-2023	Half Yearly Results	Board Meeting Intimation Worth Peripherals Limited has informed the Exchange regarding Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
22-Sep-2023	22-Sep-2023	Change in Auditors	Worth Peripherals Limited has informed the Exchange regarding Board meeting held on September 22, 2023.
29-Jul-2023	07-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters Worth Peripherals Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Worth Peripherals Limited has informed the Exchange regarding Board meeting held on August 07, 2023. (As Per NSE Announcement Dated on 07/08/2023) Worth Peripherals Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 09/08/2023)
22-May-2023	29-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and dividend WORTH PERIPHERALS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. (As Per NSE Announcement Dated on 25/05/2023) Worth Peripherals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Worth Peripherals Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2023, recommended Final Dividend of Re. 1/- per equity share. Worth Peripherals Limited has informed the Exchange regarding Board meeting held on May 29, 2023. (As Per NSE Announcement Dated on 29/05/2023) Worth Peripherals Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 30/05/2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters Worth Peripherals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Worth Peripherals Limited has informed the Exchange regarding 'Financial Result '. Worth Peripherals Limited has informed the Exchange regarding Board meeting held on February 08, 2023. (As Per NSE Announcement Dated on 08/02/2023) Worth Peripherals Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 09/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	Worth Peripherals Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022, Dividend and Other business matters Worth Peripherals Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 10.11.2022)
30-Jul-2022	09-Aug-2022	Quarterly Results	Worth Peripherals Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Worth Peripherals Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 09.08.2022)

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Worth Peripherals Ltd

Board Meeting