Worth Investment & Trading Co informs about outcome of board meeting

08 Aug 2017 Evaluate

Worth Investment & Trading Co has informed about the Board of Directors of the company at their meeting held on 7 August, 2017 has considered, approved and adopted the Un-Audited Financial Results for the Quarter ended 30th June 2017 along with the Limited Review Report issued by the Statutory Auditor in compliance of SEBI (LODR) Regulation, 2015; the Board also herewith the accepted the resignation of its present director Suman Pal (DIN No. 06814041) and also appraised time and services devoted by him to the affairs of the company, and also the Board herewith appointed Dhawal Doshi as new Independent Director of the company; the Board herewith agreed to shift the registered office of the company to 34, C.R.Avenue, 1st Floor, Kolkata - 700012 for the better and smooth functioning of the company. The meeting of the Board of Directors of the company commenced at 7.10 P.M and concluded at 8.40 P.M.

The above information is a part of company’s filings submitted to BSE.

Worth Invest & Trdg. Share Price

18.50 -0.37 (-1.96%)
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