Worth Peripherals Ltd

BSE: 544577

23

total announcements

544577.BO · 15 min delayed

BSEBoard MeetingResults5d ago

Worth Peripherals Ltd

Worth Peripherals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report, for the quarter and half year ended 30th September, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, and any other matters.

Worth Peripherals Ltd has scheduled a board meeting on October 30, 2026, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2026.

Read more →📎 1 attachment
BSECompany Update10 Oct 2026

Worth Peripherals Ltd

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Worth Peripherals Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation or dematerialisation were received during the quarter ended September 30, 2026.

Read more →📎 1 attachment
BSEAGM/EGMResults17 Sept 2026

Worth Peripherals Ltd

Disclosure of the Voting Results along with Scrutinizer Report of the 30th Annual General Meeting of the Company.

Worth Peripherals Ltd has disclosed the voting results of its 30th Annual General Meeting, where all resolutions were passed with 100% approval from the promoter and promoter group, and 71.40% approval from public non-institutions. The company also declared a final dividend of Rs. 1 per equity share for the financial year 2025-26.

Read more →📎 1 attachment
BSEAGM/EGMResults16 Sept 2026

Worth Peripherals Ltd

Outcome/Proceeding of the 30th Annual General Meeting.

Worth Peripherals Ltd held its 30th Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, and declared a final dividend of Rs. 1 per equity share.

Read more →📎 1 attachment
BSEAGM/EGMResults20 Aug 2026

Worth Peripherals Ltd

Intimation of Date of the 30th Annual General Meeting of the Company

Worth Peripherals Ltd has intimated the date of its 30th Annual General Meeting (AGM) to be held on September 16, 2026, through video conferencing. The company has also fixed September 9, 2026, as the record date for determining members eligible to receive the final dividend for the financial year 2025-26, if declared at the AGM.

Read more →📎 1 attachment
BSECompany UpdatePledge17 Aug 2026

Worth Peripherals Ltd

Company Update About The Acquisition Of The Shares.

Worth Peripherals Ltd has informed the exchanges that Mr. Jayvir Chadha and Ms. Ganiv Chadha, members of the promoter group, have acquired 1,165 and 874 equity shares of the company, respectively, through open market transactions. The acquisitions are within the prescribed limits under SEBI regulations.

Read more →📎 1 attachment
BSECompany UpdateExpansion4 Aug 2026

Worth Peripherals Ltd

The Company has approved the Inter Corporate Loan of Rs. 20 Cr. in one or more tranches to Worth Wellness Private Limited (Wholly Owned Subsidiary).

Worth Peripherals Ltd has approved an inter corporate loan of Rs. 20 Cr to its wholly-owned subsidiary Worth Wellness Private Limited. The company has also announced the commencement of commercial production by its subsidiary and the appointment of a secretarial auditor.

Read more →📎 1 attachment
BSECompany UpdateExpansion4 Aug 2026

Worth Peripherals Ltd

The Company has acquired the Equity Shares of Worth Wellness Private Limited (Wholly Owned Subsidiary of the Company) by Conversion of Loan into Equity.

Worth Peripherals Ltd has acquired the equity shares of its wholly-owned subsidiary Worth Wellness Private Limited by converting a loan into equity. The company has also commenced commercial production at its new manufacturing facility in Indore, India, and has plans to install a solar power plant to reduce its carbon footprint.

Read more →📎 1 attachment
BSECompany UpdateExpansion4 Aug 2026

Worth Peripherals Ltd

Update of Commencement of Commercial Production by M/s. Worth Wellness Private Limited, a Wholly Owned Subsidiary Company.

Worth Peripherals Ltd has announced the commencement of commercial production by its wholly-owned subsidiary, Worth Wellness Private Limited, at its new manufacturing facility in Indore. The company has also announced unaudited financial results for the quarter ended June 30, 2026, and the appointment of a secretarial auditor for five years.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change4 Aug 2026

Worth Peripherals Ltd

Appointment of M/s. RS Mantri and Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for term of 5 Years.

Worth Peripherals Ltd has announced the appointment of M/s. RS Mantri and Associates as the Secretarial Auditor for 5 years, commencement of commercial production by its wholly-owned subsidiary Worth Wellness Private Ltd, and acquisition of equity shares of Worth Wellness Private Ltd.

Read more →📎 1 attachment
Page 1 of 2Next →