Desk› Capital Goods› Worth Peripherals Ltd

Worth Peripherals Ltd

BSE 544577 WORTHPERI INE196Y01018

Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 30 trading days

14 filings · 4 material · busiest 2026-08-04

What it files

General3 AGM / EGM2 Newspaper Publication2 Annual Report1 Record Date1 Board Outcome1 Results1 Change in Management1

Filings

14 in the window

21 August 2026

AGM / EGM

Notice For Convening The 30Th Annual General Meeting Of The Company

Please find herewith attached the Notice for convening the 30th Annual General Meeting of the Company.

AGM/EGM / AGM View filing →
21 August 2026

Annual Report

Reg. 34 (1) Annual Report.

In compliance with Regulation 30, 34 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the ....

Others / Reg. 34 (1) Annual Report View filing →
20 August 2026

AGM / EGM

Intimation Of Date Of The 30Th Annual General Meeting Of The Company

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

AGM/EGM / AGM View filing →
20 August 2026

Record Date

Record Date For The Purpose Of Dividend And Remote E-Voting

Record date for the purpose of Dividend and Remote e-voting.

Corp. Action / Record Date View filing →
20 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Clipping of the 30th Annual General Meeting of the Company Titled "Notice of 30th AGM to be held through VC/OAVM, Record Date and Final Dividend"

Company Update / Newspaper Publication View filing →
17 August 2026

General

Company Update About The Acquisition Of The Shares

Company Update About The Acquisition Of The Shares.

Company Update / General View filing →
5 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of the Un-audited Financial Results for the Quarter Ended 30.06.2026

Company Update / Newspaper Publication View filing →
4 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting For The First Quarter Ended 30.06.2026

Outcome of the Board Meeting for the First Quarter ended 30.06.2026

Board Meeting / Outcome of Board Meeting View filing →
4 August 2026

Results

Financial Results For The Quarter Ended 30.06.2026

Financial Results for the Quarter Ended 30.06.2026

Result / Financial Results View filing →
4 August 2026

Change in Management

Change in Management

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

Company Update / Change in Management View filing →
4 August 2026

General

Update Of Commencement Of Commercial Production By M/S. Worth Wellness Private Limited, A Wholly Owned Subsidiary Company

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

Company Update / General View filing →
4 August 2026

Acquisition

Acquisition

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

Company Update / Acquisition View filing →
4 August 2026

General

Execution Of Loan Agreement With Worth Wellness Private Limited, A Wholly Owned Subsidiary ('WOS') Of The Company

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).

Company Update / General View filing →
27 July 2026

Board Meeting

Board Meeting Intimation for Consider And Approve The Financial Results For The Period Ended Jun 30, 2026 And Other Business Matters.

Worth Peripherals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the financial results for ....

Board Meeting / Board Meeting View filing →