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BSE Code : 532269 | NSE Symbol : WEALTH | ISIN : INE658T01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	12-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2025 (As Per NSE Announcement Dated On : 12.05.2025)
05-Feb-2025	05-Feb-2025	Change in Other Executives	Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 05, 2025.
17-Jan-2025	27-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024, dividend and other business matters Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on January 27, 2025. (As Per NSE Announcement Dated on: 27/01/2025)
07-Nov-2024	12-Nov-2024	Postal Ballot	To consider other business matters Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2024. (AS Per NSE Announcement Dated on: 12/11/2024)
07-Oct-2024	14-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024, dividend and other business matters. Wealth First Portfolio Managers Limited has informed the Exchange that Board of Directors at its meeting held on October 14, 2024, declared Interim Dividend of Rs. 8 per equity share. (As Per NSE Announcement Dated on: 14/10/2024)
04-Jul-2024	11-Jul-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024, Fund Raising and other business matters. Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on July 11, 2024. (As Per NSE Announcement Dated on: 11/07/2024)
30-Apr-2024	08-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 08, 2024. (As Per NSE Announcement Dated on 08/05/2024)
17-Jan-2024	24-Jan-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2024. (As Per NSE Announcement Dated on: 24/01/2024)
18-Oct-2023	25-Oct-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on October 25, 2023. (As Per NSE Announcement Dated on: 25/10/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters The Company has informed the Exchange that a Board meeting to be held on August 10, 2023 at 04:00 PM has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 10, 2023 at 05:15 PM, To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters WEALTH FIRST PORTFOLIO MANAGERS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Wealth First Portfolio Managers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2023. (As Per NSE Announcement Dated on 10/08/2023) Wealth First Portfolio Managers Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/08/2023)
04-Jul-2023	04-Jul-2023	Amendments in Memorandum of Assoc.	Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on July 04, 2023.
19-Apr-2023	29-Apr-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters WEALTH FIRST PORTFOLIO MANAGERS LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. Wealth First Portfolio Managers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023 Wealth First Portfolio Managers Limited has informed the Exchange about Dividend Updates Wealth First Portfolio Managers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023 Wealth First Portfolio Managers Limited has informed the Exchange about Dividend Updates ( As Per Nse Announcement dated on 29.04.2023)
25-Feb-2023	09-Mar-2023	Postal Ballot	To consider other business matters WEALTH FIRST PORTFOLIO MANAGERS LIMITED has informed the Exchange about Board Meeting to be held on 09-Mar-2023 to consider Other business. Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on March 09, 2023. (As Per NSE Announcement Dated on 09/03/2023)
18-Jan-2023	27-Jan-2023	Quarterly Results	Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on January 27, 2023. Wealth First Portfolio Managers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 27/01/2023)
25-Oct-2022	04-Nov-2022	Quarterly Results	Wealth First Portfolio Managers Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Wealth First Portfolio Managers Limited has informed the Exchange about Board Meeting held on 04-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 04.11.2022)

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Wealth First Portfolio Managers Ltd

Board Meeting