Investors

Corporate Announcements

2023 - 2024

EOGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

Corrigendum

Unaudited Financial Result For June 2023

Board Meeting Outcome for Outcome

Board Meeting Intimation for June 2023 Unaudited Financial Result

 Book Closure

Reg. 34 (1) Annual Report.

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Board Meeting Outcome for Outcome Of Board Meeting

Announcement under Regulation 30 (LODR)-Meeting Updates

Announcement under Regulation 30 (LODR)-Preferential Issue

Announcement under Regulation 30 (LODR)-Preferential Issue

Board Meeting Outcome for Outcome Of Board Meeting

Board Meeting Intimation for Increase In Authorise Capital And Preferential Issue Of Equity Shares.

Closure of Trading Window

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Closure of Trading Window

Board Meeting Outcome for Outcome Of Board Meeting

Board Meeting Intimation for Preferential Issue Of Equity Shares

Closure of Trading Window

Announcement under Regulation 30 (LODR)-Newspaper Publication

Regulation 23(9) Of SEBI LODR, Regulation, 2015

Audited Financial Result For The Quarter And Year Ended As On March 2023

Board Meeting Outcome for Outcome Of Board Meeting

Board Meeting Intimation for Audited Financial Statement For Year Ended March 2023

Compliances-Reg.24(A)-Annual Secretarial Compliance

Certificate Under Regulation 40(9)

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Reg 7 (3) Compliance Certificate For The Year Ended March 2023.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 31(4) Of SEBI SAST Regulation, 2011

 

Annual Report 

Annual Report 2023

Annual Report 2022

Annual Report 2021

Annual Report 2020

Annual Report 2019

 

Shareholding Pattern

1.04.2023 - 31.3.2024

Q1

01.04.2022 - 31.3.2023

Q1

Q3

Q4

 

Composition of Committee

Composition of Audit Committee

Composition of Stakeholders & Relationship Committee

Composition of Nomination & Remuneration Committee

 

Newspaper Publication

Results

Results for 20.09.2023

Result for  13.08.2023

 

Valuation Report

04.07.2023

Addendum

 

Investor Contact

Email Id for Grievance Redressal:- worthinvestmenttrading@gmail.com

Contact information of the official responsible for assisting investor grievance:-

Himani Gupta

Company Secretary and Compliance Officer

Phno: ​022-62872900/2999