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
C 101, 247 Park, L.B.S. Marg,
Vikhroli West, Mumbai - 400 083.
Tel: +91-22-28515644/5606
Fax: +91-22-8512885
Email: support@sharexindia.com
Website: www.sharexindia.com
Investor Contact Information
Compliance Officer: Company Secretary
Registered Address: Kothari World Finance Limited,
121/C, Mittal Tower, Nariman Point, Mumbai - 400021.
Contact No.: 022-22851620/22871694
Email: companysecretary@kothariworld.com Or info@kothariworld.com


Back to Top  
 
Annual Reports:

  Download    
  Annual Report 2022-23  
  Annual Report 2021-22  
  Annual Report 2020-21  
  Annual Report 2019-20  
  Annual Report 2018-19  
  Annual Report 2017-18  
  Annual Report 2016-17  
  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  
 
Back to Top  
 
Quarterly Reports:

A. Financial Results
  Financial Results 31.03.2020
  Financial Results 31.12.2019
  Financial Results 30.09.2019
  Financial Results 30.06.2019
  Financial Results 31.03.2019
  Financial Results 31.12.2018
  Unaudited Financial Result FOR 30.09.2018
  Apr - June 2018
  Jan - Mar 2018
  Oct - Dec 2017
  July - Sept 2017
  Apr - June 2017
  Jan - Mar 2017
  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
 
     
Back to Top  
 
Shareholder Information

A. Board Of Directors
  Mrs. Liza N. Kothari
  Mr. Nitesh P. Kothari
Independent Directors
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
  Shareholding Pattern for quarter ended - 30/09/2017
  Shareholding Pattern for quarter ended - 31/12/2017
  Shareholding Pattern for quarter ended - 31/03/2018
  Shareholding Pattern for quarter ended - 30/06/2018
  Shareholding Pattern for quarter ended - 30/09/2018
  Shareholding Pattern for quarter ended - 31/12/2018
  Shareholding Pattern for quarter ended - 31/03/2019
  Shareholding Pattern for quarter ended - 30/06/2019
  Shareholding Pattern for quarter ended - 30/09/2019
  Shareholding Pattern for quarter ended - 31/12/2019
 
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
  Corporate Goverance for quarter ended - 30/06/2017
  Corporate Goverance for quarter ended - 30/09/2017
  Corporate Goverance for quarter ended - 31/12/2017
  Corporate Goverance for quarter ended - 31/03/2018
  Corporate Goverance for quarter ended - 30/06/2018
  Corporate Goverance for quarter ended - 30/09/2018
  Corporate Goverance for quarter ended - 31/12/2018
  Corporate Goverance for quarter ended - 31/03/2019
  Corporate Goverance for quarter ended - 30/06/2019
  Corporate Goverance for quarter ended - 30/09/2019
  Corporate Goverance for quarter ended - 31/12/2019
 
D. Code of Conduct
SEBI (Insider Trading Regulations 2015)
  Code of Conduct to Regulate Monitor and Reporting by Insiders
  Code of Practices and Procedures for Fair Disclosures of UPSI w.e.f.01.04.2019
 
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
  Succession Policy
  Policy for Evaluation of Board of Directors
 
F. Independent Directors  
  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
Back to Top  
 
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
  Statement of Deviation or Variation - 30/06/2017
  Statement of Deviation or Variation - 30/09/2017
  Statement of Deviation or Variation - 31/12/2017
  Statement of Deviation or Variation - 31/03/2018
  Statement of Deviation or Variation - 30/06/2018
  Statement of Deviation or Variation - 30/09/2018
  Statement of Deviation or Variation - 31/12/2018
  Statement of Deviation or Variation - 31/03/2019
  Statement of Deviation or Variation - 30/06/2019​
  Statement of Deviation or Variation - 30/09/2019​
 
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
  Statement of Investor Complaint - 30/09/2017
  Investor grievance Report - 31/12/2017
  Statement of Grievances - 31/03/2018
  Statement of Grievances - 30/06/2018
  Statement of Grievances - 30/09/2018
  Investor grievance Report - 31/12/2018
  Investor grievance Report - 30/06/2019
  Investor grievance Report - 30/09/2019
  Investor grievance Report - 31/12/2019
 
I. Notices
  Notice of 35th AGM
  Physical To Demat Process
  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
  Notice of Board Meeting-18/07/2017
  Notice of Board Meeting- 10/11/2017
  Notice of Closure of Trading Window - 10/11/2017
  Notice of Board Meeting - 06/02/2018
  Notice of Closure of Trading Window - 06/02/2018
  Notice of Board Meeting- 25/05/2018
  Notice of Closure of Trading Window - 25/05/2018
  Notice of Board Meeting- 07/08/2018
  Notice of Closure of Trading Window - 07/08/2018
  Notice of Book Closure - Annual General Meeting
  Notice of Board Meeting- 12/11/2018
  Notice of Closure of Trading Window - 12/11/2018
  Notice of Board Meeting- 01/02/2019
  Notice of Closure of Trading Window - 01/02/2019
  Notice of Closure of Trading Window - 03/04/2019
  Notice of Board Meeting- 29/05/2019
  Notice of Closure of Trading Window - 01/07/2019
  Notice of Board Meeting- 13/09/2019
  Notice of Closure of Trading Window - 01/10/2019
  Notice of Board Meeting- 13/11/2019
  Notice of Board Meeting- 05/02/2020
  Notice of Closure of Trading Window - 01/01/2020
 
J. Outcome of the Board Meeting
  Outcome of Board Meeting- 14/01/2020
  Outcome of Board Meeting- 13/12/2019
  Discloure under Reg 30 - 06/12/2019
  Discloure under Reg 30 - 03/12/2019
  Outcome of Board Meeting- 03/12/2019
  Discloure under Reg 30 - 14/11/2019
  Outcome of Board Meeting- 13/11/2019
  Outcome of Board Meeting- 13/09/2019
  Outcome of Board Meeting- 16/08/2019
  Outcome of Board Meeting- 29/05/2019
  Change in Directorate - 13/02/2019
  Outcome of Board Meeting - 13/02/2019
  Outcome of Board Meeting - 12/11/2018
  Outcome of Board Meeting - 07/08/2018
  Outcome of Board Meeting - 25/05/2018
  Outcome of Board Meeting - 06/02/2018
  Outcome of Board Meeting - 10/11/2017
  Outcome of Board Meeting - 18/07/2017
  Outcome of Board Meeting - 26/05/2017
  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 Meeting - 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
  Reconciliation Statement 30/09/2017
  Reconciliation Statement 31/12/2017
  Reconciliation Statement 31/03/2018
  Reconciliation Statement 30/06/2018
  Reconciliation Statement 30/09/2018
  Reconciliation Statement 31/12/2018
  Reconciliation Statement 31/03/2019
  Reconciliation Statement 30/06/2019
  Reconciliation Statement 30/09/2019
  Reconciliation Statement 31/12/2019
 
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)
  Financial Result - 27.05.2017-(navshakti)
  Financial Result - 27.05.2017-(free press)
  Notice of Board Meeting -18.07.2017
  Financial Result-30.06.2017-(free press)
  Financial Result-30.06.2017-(navshakti)
  Notice of AGM -08.08.2017-(free press)
  Notice of AGM -08.08.2017-(navshakti)
  Notice of board meeting - 10.11.2017 (free press)
  Notice of board meeting - 10.11.2017 (navshakti)
  Financial Result - 11.11.2017 (free press)
  Financial Result - 11.11.2017 (navshakti)
  Notice of board meeting - 06.02.2018 (free press)
  Notice of board meeting - 06.02.2018 (navshakti)
  Financial Result - 06.02.2018 (free press)
  Financial Result - 06.02.2018 (navshakti)
  Financial Result - 25.05.2018 (free press)
  Financial Result - 25.05.2018 (navshakti)
  Notice of board meeting - 27.07.2018 (free press)
  Notice of board meeting - 27.07.2018 (navshakti)
  Financial Result - 08.08.2018 (free press)
  Financial Result - 08.08.2018 (navshakti)
  Financial Result - 03.09.2018 (free press)
  Financial Result - 03.09.2018 (navshakti)
  Financial Result - 12.11.2018 (free press)
  Financial Result - 12.11.2018 (navshakti)
  Financial Results - 30.09.2018
  Financial Results - 31.12.2018
  Finnacial Results - 31.05.2019
  Board meeting notice newspaper - 13.09.2019
  Financial Results newspaper cutting - 13.09.2019
  Board meeting notice newspaper - 13.11.2019
  Financial Results newspaper cutting - 15.11.2019
  Board meeting notice newspaper - 13.11.2019
  Board meeting notice newspaper - 05.02.2020
  Board meeting notice newspaper - 07.02.2020
 
M. Composition of various committees
  Composition of Various Committees of Board
 
N. Certificate under Regulation
  Certificate under regulation 7(3) - 30/09/2017
  Certificate under regulation 40(9) - 30/09/2017
  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
  Certificate under regulation 40(9) - 31/03/2018
  Certificate from RTA under regulation 7(3) - 31/03/2018
  Compliance Certificate from RTA 7(3) - 30/09/2018
  Compliance Certificate under 40(9) - 30/09/2018
  Certificate under Regulation 40(9) - 31/03/2019
  Certificate under Reg.74(5) - 30/06/2019
  Certificate under Reg.74(5) - 30/09/2019
  Certificate under Reg.7(3) - 31/03/2019
  Certificate under Reg.7(3) - 31/09/2019
  Certificate under Reg.40(9) - 30/09/2019
 
P. Postal Ballot
  Result of Postal Ballot- 24.02.2020
  Postal Ballot Notice 23.01.2020
  Postal Ballot Notice 14.01.2020
  Outcome of Postal Ballot-10.02.2017
  Voting Result Postal Ballot-10.02.2017
  Postal BallotPostal Ballot Notice
  Financial Result-11.01.2016 (free press)
  Financial Result-11.01.2016 (navshakti)
 
O. Communication to Shareholders
  Transfer of securities in dematerialized form only w.e.f. - 05.12.2018
  Application Form
  Delisting Offer Letter (KWFL)
  KWFL Post Delisting Exit Offer Letter
  KWFL Exit Application Form
  Delisting Public Advertisement
 
FAQ & Forms

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

  Proceeding of AGM 30.09.2019
  Notice of AGM-30.09.2019
  Proceeding of AGM 28/09/2018
  Voting Result 28/09/2018
  Voting Result 01/09/2017
  Outcome of AGM 01/09/2017
  Proceeding of AGM 01/09/2017
  Intimation of Book closure
  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
  Notice of AGM - 2017-2018
Back to Top  
 
Scrutinizers Report

  Final Scrutinizer Report 30/09/2019
  Scrutinizers Report 28/09/2018
  Scrutinizers Report 2016 - 2017
  Scrutinizers Report 10/02/2017
  Scrutinizers Report 30/09/2016
  Scrutinizers Report
  Combine Report
  Scrutinizers Report 2014 - 2015
  Combine Report 28/9/2015
  Scrutinizers-Report-On-Poll-MGT-13
 
Extract of Annual Return

  Extract Annual Return (MGT-9) for 31st March 2019
  Extract Annual Return (MGT-9) for 31st March 2018
Back to Top  
 
     
 
l>