8 BSE Volume
BSE 13 Mar, 2025 3:31 PM (IST)
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Board Meetings - Worldwide Aluminium Ltd.
The latest board meeting for Worldwide Aluminium Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 13 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 28 May 2024 | Audited Results | - |
| 12 Feb 2024 | Quarterly Results | - |
| 14 Nov 2023 | Quarterly Results | - |
| 14 Aug 2023 | Quarterly Results | - |
| 29 May 2023 | Audited Results | - |
| 03 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 14 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 14 Feb 2022 | Quarterly Results | - |
| 01 Nov 2021 | Quarterly Results | - |
| 01 Sep 2021 | A.G.M. | - |
| 13 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 12 Apr 2021 | Voluntary Delisting of Shares | - |
| 13 Feb 2021 | Quarterly Results | - |
| 13 Nov 2020 | Quarterly Results | - |
| 01 Sep 2020 | A.G.M. | - |
| 31 Jul 2020 | Audited Results | - |
| 02 Jun 2020 | Others | Inter alia, 1. To consider and approve the appointment of Company Secretary and Compliance Officer. |
| 14 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results & Others | - |
| 31 Aug 2019 | Others | inter alia, to consider and approve : 1. Directors' Report for the Financial Year ended on 31st March. 2019. 2. Secretarial Auditors Report for the Financial Year ended on 31st March. 2019. |
| 09 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results | - |
| 13 Feb 2019 | Quarterly Results | - |
| 13 Nov 2018 | Quarterly Results & Preferential issue | - |
| 13 Aug 2018 | Quarterly Results | - |
| 24 Jul 2018 | Others | 1. Appointment of the Whole time Company Secretary of the company. 2. Any other business with the consent ofthe Chair. |
| 30 May 2018 | Audited Results | - |
| 14 Mar 2018 | Others | 1. Appointment of the Whole time Company Secretary. 2. Appointment of the Chief Financial Officer of the company. 3. Any other business with the consent of the Chair. |
| 12 Feb 2018 | Quarterly Results | - |
| 08 Dec 2017 | Others | 1) Alteration of Main objects Clause of Memorandum of Association of the Company. 2)Adoption of the new sets of Article of Association as per Companies Act, 2013. |
| 27 Nov 2017 | Others | - |
| 13 Nov 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | - |
| 29 Apr 2017 | Others | Appointment of Mr. Mahesh Agarwal and Mr. Harish Kansal, as an additional (independent) director of the company with immediate effect. |
| 15 Apr 2017 | Audited Results | - |
| 21 Jan 2017 | Quarterly Results | - |
| 22 Oct 2016 | Quarterly Results | - |
| 09 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results | - |
| 21 Mar 2016 | Others | To consider and approve the investment in Right Shares offered by Blackberry Property Advisory Private Limited (a wholly owned subsidiary of the Company). |
| 21 Jan 2016 | Quarterly Results & Others | 1. To take on record resignation of Ms. Parul Jain from the post of Company Secretary / Compliance Officer. 2. To appoint Ms. Deepali Jain as Company Secretary and compliance Officer. |
| 29 Oct 2015 | Quarterly Results | To delist the Equity Shares of the Company from the Calcutta Stock Exchange. |
| 17 Jul 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results & Others | 1. To approve minutes of for share transfer committee. 2. To formulate the Vigil Mechanism. 3. To approve minutes of for share transfer committee. |
| 31 Jan 2015 | Quarterly Results | - |
| 14 Nov 2014 | Quarterly Results | - |
| 14 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 03 Feb 2014 | Quarterly Results | - |
| 15 Nov 2013 | Quarterly Results | - |
| 31 Jul 2013 | Quarterly Results | - |
| 29 May 2013 | Audited Results | - |
| 31 Jan 2013 | Quarterly Results | - |
| 30 Oct 2012 | Quarterly Results | - |
| 30 May 2012 | Audited Results | (Revised) |
| 14 Feb 2012 | Quarterly Results | - |
| 05 Nov 2011 | Quarterly Results | - |
| 04 Nov 2011 | Quarterly Results | - |
| 12 Aug 2011 | Quarterly Results & Others | - |
| 14 Feb 2011 | Quarterly Results | - |
| 02 Nov 2010 | Quarterly Results | - |
| 14 Aug 2010 | Quarterly Results | - |
| 26 Jul 2010 | Audited Results | - |
| 15 May 2010 | Quarterly Results | - |
| 30 Jan 2010 | Quarterly Results | - |
| 26 Dec 2009 | Scheme of Arrangement | To discuss upon the draft Scheme of Arrangement made b/w Worldwide Leather Exports Ltd. and Blackberry Property Advisory Pvt. Ltd. and their Shareholders is a WoS of Worldwide Leather Exports Ltd. |
| 30 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results | - |
| 30 Jun 2009 | Audited Results | - |
| 31 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 29 Jul 2008 | Quarterly Results & Others | To adopt dissolution order without winding up of Hytone Commercial Pvt Ltd, transferor Company issued by Hon'ble High Court at Calcutta. |
| 30 Jun 2008 | Audited Results | - |
| 30 Apr 2008 | Quarterly Results | - |
| 31 Jan 2008 | Quarterly Results | - |
| 29 Oct 2007 | Quarterly Results | - |
| 29 Sep 2007 | Audited Results | including post amalgamation effects. |
| 28 Jul 2007 | Quarterly Results | - |
| 30 Apr 2007 | Quarterly Results | - |
| 30 Jan 2007 | Quarterly Results | - |
| 18 Nov 2006 | Accounts | - |
| 28 Oct 2006 | Quarterly Results | - |
| 31 Jul 2006 | Quarterly Results | - |
| 28 Jan 2006 | Quarterly Results | - |
| 28 Oct 2005 | Quarterly Results | - |
| 30 Aug 2005 | Amalgamation | - |
| 30 Jul 2005 | Quarterly Results | - |
| 30 Jun 2005 | Accounts | - |
| 30 Apr 2005 | Quarterly Results | - |
| 31 Jan 2005 | Quarterly Results | - |
| 30 Oct 2004 | Quarterly Results | - |
| 23 Aug 2004 | Accounts | - |
| 31 Jul 2004 | Quarterly Results | - |
| 30 Apr 2004 | Quarterly Results | - |