| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 19 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. Pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Thursday, 29th May, 2025 at 12:00 P.M. at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded at 2 : 38 P.M has Considered and Approved the Standalone Audited Financial Results along with the Auditors Report for the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. AUDITED RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31.03.2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 13 Mar 2025 | 13 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 Meeting | 7 Feb 2025 | 25 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 Meeting | 14 Nov 2024 | 30 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 Meeting | 30 Sep 2024 | 30 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 Meeting | 2 Sep 2024 | 29 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 Meeting | 13 Aug 2024 | 30 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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