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Notice Of Board Meeting To Be Held On Monday, 7Th August, 2017

| Updated on January 31, 2018 Published on July 29, 2017

Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 Notice is hereby given that Meeting of the Board of Directors of Worth Investments & Trading Co Ltd. will be held on Monday, 7th day of August, 2017 at the Registered Office of the Company at 34, C R Avenue, 1st Floor, Cabin No. 2, Kolkata – 700012, inter alia, to consider and approve the following matters:

1. To consider and approve the Un-audited Standalone Financial results of the Company for the quarter and Three months ended 30th June, 2017.

2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Un-audited Financial results of the Company for the quarter and three months ended 30th June, 2017.

3. To accept the resignation of its present director Mr. Suman Pal (DIN No. 06814041), and to appraise the time and services both of them devoted to the affairs of the company, and to appoint a new director in his place.

4. To shift the registered office of the Company for smooth and better functioning.

5. To review the working of the Company and any other matter with the permission of the Chair.

Further, pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window shall remain closed from 5th August, 2017 to 17th August, 2017 (both days inclusive), and shall reopen on 18th August, 2017 for designed employees, which includes Directors and Officers of the Company.

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Source : BSE - www.bseindia.com

Published on July 29, 2017
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