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companylogoWorth Peripherals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535008 | NSE Symbol : WORTH | ISIN : INE196Y01018 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Jun-2025 14-Jun-2025 Subsidiary Company Worth Peripherals Limited has informed the Exchange regarding Board meeting held on Jun 14, 2025 and that it has been approved to provide the inter corporate loan of Rs. 50.00 crore (Rs. Fifty Crores only) in one or more tranches to Worth Wellness Private Limited (Wholly-Owned Subsidiary)
13-May-2025 21-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Worth Peripherals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on :21.05.2025)
19-Apr-2025 19-Apr-2025 Subsidiary Company 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)
07-Feb-2025 11-Feb-2025 Quarterly Results 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)
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)
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