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Intimation Of Board Meeting On 30Th May, 2018

| Updated on May 22, 2018 Published on May 22, 2018

We would like to inform you that Meeting of Board of Directors of Worth Investment & Trading Co. Limited scheduled to be held on Wednesday,30th May,2018 at 4:00 P.M. to inter-alia transact the following matters:
1. To adopt and approve Audited Standalone Financial Results of the company for the quarter and year ended 31st March, 2018 under Regulation 33 of the SEBI (LODR) Regulation,2015.
2. To consider and adopt the Auditors Report on the Audited Financial Results for the year ended 31st March, 2018.
3. To further adopt the code of conduct for prevention of Insider Trading, the Trading Window for purchase / sale of shares of the company is closed for designed Employees, which includes Directors and officers from 22nd May, 2018 to 1st June, 2018 (both day inclusive) and the Trading Window will open 24 hours after the announcement of the Companys Audited Financial Results for the year ended 31st March 2018 to the Stock Exchange on after May 30, 2018.

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Source : BSE - www.bseindia.com

Published on May 22, 2018
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