AGM Date: 30 Dec 2020
AGM 30/12/2020 The notice convening 25th (Twenty Fifth) Annual General Meeting of the company forms part of the Annual Report of the company for the Financial year 2019-2020 and he same has already been submitted to the exchange on 05.12.2020 pursuant to the requirements of Regulation 34 and Schedule III of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 08.12.2020) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the proceedings of 25th Annual General Meeting of the Company held on 30th December, 2020 for your information and records. (As per BSE Announcement Dated on 30/12/2020) Interworld Digital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 01.01.2021)
AGM Date: 30 Sep 2021
Interworld Digital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30 2021. We wish to inform you that the 26thAnnual General Meeting of the Company was held on 30th September2021 and all the business mentioned in the notice calling the 26thAnnual General Meeting of the Companywas duly transacted. In this regard as per the requirements of Regulation 30 Part A of schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find mentioned hereinbelow the proceedings of the 26thAnnual General Meeting of the Company held on 30thSeptember 2021 for your kind reference and records. (As Per BSE Announcement Dated on 9/30/2021 12:28:39 PM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e., on Thursday, 01st September, 2022 at the registered office of the company at 701, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001, had concluded just now inter-alia, has transacted the listed business. (As per BSE Announcement Dated on 1/9/2022) Dear Sir/Madam, This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2021-22. We hereby request you to kindly take the above document on your records. (As per BSE Announcement Dated on 7/9/2022) We wish to inform you that the 27thAnnual General Meeting of the Company was held on 30th September, 2022 and all the business mentioned in the notice calling the 27th Annual General Meeting of the Company was duly transacted. Please find mentioned hereinbelow the proceedings of the 27thAnnual General Meeting of the Company held on 30th September, 2022 at 09:00 A.M for your kind reference and records (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 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 Tuesday, 29th August, 2023 at 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 3:48 P.M has transacted the enclosed business: (As Per BSE Announcement Dated on 29/08/2023) SUBMISSION OF SCRUITNIZER REPORT (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 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, 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) Outcome and proceedings of 29th Annual General Meeting of the Company held on 30.09.2024 (As Per Bse Announcement Dated on 30.09.2024) Please find attached (As per BSE Announcement Dated on 1/10/2024)