Investor Services:

Listing Information
The original company had come out with Initial Public Offering of its shares in year 1986. The Company's shares are listed at the Bombay Stock
Exchange Limited (BSE). The Company's shares are currently traded on Bombay Stock Exchange Limited (BSE).

General Information
The Company was incorporated with name Grenda Investment and Trading Company Private Limited and subsequently the name was changed to Kothari World Finance Limited in year 2010.

Name of the Stock Exchange: Bombay Stock Exchange Limited.
ISIN: INE988F01017
Script Code: 511138
 
Investor Contacts
For Share related queries:

All share related matters viz., transfer, transmission, transposition, nomination, dividend, change of name / address / signature, registration of mandate / Power of Attorney, replacement / split / consolidation of share certificate / demat / remat of shares, Non receipt of Annual report, Non receipt of Dividend, issue of duplicate certificates etc. are being handled by the Company's Registrars and Transfer Agents (R&TA).The investor shall contact the Company's Registrars and Transfer Agents (R&TA) at the below address:

Sharex Dynamic India Pvt Ltd
17/B, Dena Bank Building.
2nd Floor, Horniman Circle,
Fort, Mumbai-400001
Tel: +91-22-22641376
Fax: +91-22-22641349
Email: Sharexindia@vsnl.com
Website: www.sharexindia.com


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Annual Reports:

  Download    
  Annual Report 2015-16   Annual Report 2009-10
  Annual Report 2014-15   Annual Report 2008-09
  Annual Report 2013-14   Annual Report 2007-08
  Annual Report 2012-13   Annual Report 2006-07
  Annual Report 2011-12   Annual Report 2005-06
  Annual Report 2010-11  
 
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Quarterly Reports:

A. Financial Results
  Oct - Dec 2017
  July - Sep 2016
  Apr - June 2016
  Jan - March 2016
  Oct - Dec 2015
  Jul - Sep 2015
  Apr - June 2015
  Jan - March 2015
  Oct - Dec 2014
  Jul - Sep 2014
  Apr - Jun 2014
 
     
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Shareholder Information

A. Board Of Directors
  Mrs. Liza N. Kothari
  Mr. Nitesh P. Kothari
  Mr. Manohar Mahtre
Independent Directors
Mr. Jayesh N Gandhi Director
(Appointed w.e.f. 30/01/2012)
Mr. Vivek Mhatre Director
(Appointed w.e.f. 10/02/2017)
Mrs. Atheva Mayekar Director
(Appointed w.e.f. 10/02/2017)
 
B. ShareHolding Pattern
  Shareholding Pattern for quarter ended - 30/06/2014
  Shareholding Pattern for quarter ended - 30/09/2014
  Shareholding Pattern for quarter ended - 31/12/2014
  Shareholding Pattern for quarter ended - 31/03/2015
  Shareholding Pattern for quarter ended - 30/06/2015
  Shareholding Pattern for quarter ended - 30/09/2015
  Shareholding Pattern for quarter ended - 31/12/2015
  Shareholding Pattern for quarter ended - 31/03/2016
  Shareholding Pattern for quarter ended - 30/06/2016
  Shareholding Pattern for quarter ended - 30/09/2016
  Shareholding Pattern for quarter ended - 31/12/2016
  Shareholding Pattern for quarter ended - 31/03/2017
 
C. Corporate Goverance Report
  Corporate Goverance for quarter ended - 30/06/2014
  Corporate Goverance for quarter ended - 30/09/2014
  Corporate Goverance for quarter ended - 31/12/2014
  Corporate Goverance for quarter ended - 31/03/2015
  Corporate Goverance for quarter ended - 30/06/2015
  Corporate Goverance for quarter ended - 30/09/2015
  Corporate Goverance for quarter ended - 31/12/2015
  Corporate Goverance for quarter ended - 31/03/2016
  Corporate Goverance for quarter ended - 30/06/2016
  Corporate Goverance for quarter ended - 30/09/2016
  Corporate Goverance for quarter ended - 31/12/2016
  Corporate Goverance for quarter ended - 31/03/2016
 
D. Code of Conduct
SEBI (Insider Trading Regulations 2015)
  Code of practices and procedures for fair disclosure under insider trading regulation
  Code of Conduct to Regulate Monitor and Reporting by Insiders
 
E. Policies
  Whistle Blower Policy
  Final - Code of Conduct for Board Members and Senior Management
  Final - Internal Financial Control Policy
  Final Risk Management Policy
  Nomination and Remuneration Policy of Kothari World Finance Limited
  Prevention of Sexual Harassment at Workplace policy
  Archival Policy
  Policy for Disclose of Material Information
  Contact Details of KMP
  Whistle Blower Policy
  Policy on Related Party Transaction
 
F. Independent Directors  
  Mr. Jayesh N Gandhi Appointment Letter
(Appointed w.e.f. 30/07/2014)
  Mr. Vivek Mhatre Appointment Letter
(Appointed w.e.f. 10/02/2017)
  Mrs. Atheva Mayekar Appointment Letter
(Appointed w.e.f. 10/02/2017)
    Familiarization Programme
  Familiarization Programme
    Terms of Appointment of Independent Director
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G. Statement of Deviation or Variation
  Statement of Deviation or Variation - 31/12/2015
  Statement of Deviation or Variation - 31/03/2016
  Statement of Deviation or Variation - 30/06/2016
  Statement of Deviation or Variation - 30/09/2016
  Statement of Deviation or Variation - 31/12/2016
 
H. Statement of Grievance Redressal Mechanism
  Grievance Redressal Mechanism for quarter ended 31/12/2015
  Details of Investor Grievance Redrassal
  Statement of Grievance Redressal Mechanism 31/03/2016
  Statement of Grievance Redressal Mechanism 30/06/2016
  Statement of Grievance Redressal Mechanism - 30/09/2016
  Statement of Grievance Redressal Mechanism - 31/12/2016
  Statement of Deviation - 31/03/2017
 
I. Notices
  Notice of Board Meeting- 25/10/2016
  Notice of Board Meeting- 01/02/2016
  Notice for Book Closure
  Notice of Board Meeting- 18/05/2016
  Notice of Board Meeting- 08/08/2016
  Notice of Board Meeting- 16/12/2016
  Notice of Board Meeting- 10/02/2017
  Notice of Trading Window- 10/02/2017
  Notice of Board Meeting- 12/05/2017
  Notice of Closure of Trading Window- 12/05/2017
  Notice of Postponement of Board Meeting Dated 22/05/2017
 
J. Outcome of Meeting
  Outcome of Board Meeting - 10/02/2017
  Disclosure under Regulation 30
  Outcome of Board Meeting - 16/12/2016
  Disclosure under Regulation 30 of LODR
  Outcome of Board Meeting - 25/10/2016
  Outcome of Board Meeting - 08/08/2016
  Outcome of Board Meeting - 18/05/2016
  Outcome of Board Meting - 01/02/2016
 
K. Reconciliation Statement
  Reconciliation Statement for quarter ended 31/12/2015
  Reconciliation Statement for quarter ended 31/03/2016
  Reonciliation of Share Capital Audit Report 30/06/2016
  Reconciliation Statement 30/09/2016
 
L. News paper Publication
  Financial Result-31.12.2015 (free press)
  Financial Result-31.12.2015 (navshakti)
  Notice of board meeting - 1.02.2016 (free press)
  Notice of board meeting - 1.02.2016 (navshakti)
  Notice of Board Meeting - 18.05.2016-(free press)
  Notice of Board meeting - 18.05.2016(navshakti)
  Financial Result - 19.05.2016-(free press)
  Financial Result - 19.05.2016(navshakti)
  Financial Result - 8.08.2016(navshakti)
  Financial Result - 8.08.2016-(free press)
  Financial Result - 30.09.2016(navshakti)
  Financial Result - 30.09.2016-(free press)
  Financial Result - 31.12.2016(navshakti)
  Financial Result - 31.12.2016-(free press)
  Financial Result - 10.02.2017(navshakti)
  Notice of Board meeting - 10.02.2017-(free press)
  Notice of Board meeting - 13.05.2017-(navshakti)
  Notice of Board meeting - 13.05.2017-(free press)
  Notice of Board meeting - 20.05.2017-(navshakti)
  Notice of Board meeting - 20.05.2017-(free press)
 
M. Composition of various committees
  Composition of Various Committees of Board
 
N. Certificate under Regulation
  Certificate under regulation 30/09/2016
  Certificate from RTA under Regulation 7(3) - 30/09/2016
  Certificate under regulation 40(9) - 31/03/2016
  Certificate from RTA under regulation 7(3) - 31/03/2016
 
P. Postal Ballot
  Outcome of Postal Ballot-10.02.2017
  Voting Result Postal Ballot-10.02.2017
  Postal Ballot Notice
  Financial Result-11.01.2016 (free press)
  Financial Result-11.01.2016 (navshakti)
 
FAQ & Forms

  Download
  Indemnity for loss of share certificates
  Nomination Form
  Transmission Form
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Annual General Meeting

  Annual Report 2015-2016
  Voting Result 30/09/2016
  Outcome And Proceeding 30/09/2016
  Notice of AGM - 2015-2016
  Notice of AGM - 2014-2015
  Clause 35-A AGM
  MGT-13 AGM
  Outcome of AGM
  Proceedings of AGM
  MGT13 28/9/2015
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Scrutinizers Report

  Scrutinizers Report 10/02/2017
  Scrutinizers Report 30/09/2016
  Scrutinizers Report
  Combine Report
  Scrutinizers Report 2014 - 2015
  Combine Report 28/9/2015
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