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Interworld Digital Ltd Board Meeting

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(-3.23%)
Jun 2, 2025|12:00:00 AM

Interworld Digi. CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202519 May 2025
Interworld Digital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2025. 2. To consider the appointment of M/s Sanghi & Co. Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26. 3. To carry on any other business with the permission of the Board.
Board Meeting13 Mar 202513 Mar 2025
Outcome of independent directors meeting held today i.e Thursday, 13th day of March 2025 at 2:00 P.M and concluded just now.
Board Meeting7 Feb 202525 Jan 2025
INTERWORLD DIGITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Un-Audited Financial Results along with the Limited Review Report of the company for the quarter & nine months ended 31stDecember 2024 Outcome of the Board Meeting and Submission of Standalone Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 as required u/r 33 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 07/02/2025)
Board Meeting14 Nov 202430 Oct 2024
INTERWORLD DIGITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Thursday 14 th November 2024 at 03:00 P.M. at the registered office of the company at 701 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi-110001 to interalia consider and approve the Unaudited Financial Results of the Company & Limited Review Report thereon for the quarter and half year ended 30 th September 2024 and to carry on any other business with the permission of the Board. This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Thursday, 14 th November, 2024 at 03:00 P.M. at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 (As per BSE Announcement Dated on 14/11/2024)
Board Meeting30 Sep 202430 Sep 2024
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e. on Monday, 30th September, 2024 at 02:40 P.M. at the registered office of the company situated at 701, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi 110001 and concluded at 3:05 P.M have reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Investigation Committee
Board Meeting2 Sep 202429 Aug 2024
INTERWORLD DIGITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve the agendas enclosed herewith . Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e. on Monday, 02nd September, 2024at 03:00 P.M. at the registered office of the company situated at 701, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 and concluded at 3:52 P.M Read less.. (As Per BSE Announcement Dated on 02.09.2024)
Board Meeting13 Aug 202430 Jul 2024
INTERWORLD DIGITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter ended 30th June 2024. Un-audited financial results for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on: 13/08/2024)

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