24 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 27, 02:17 PM
Interworld Digital Ltd.

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Interworld Digital Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
12-Jan-201718-Jan-2017 Interworld Digital Ltd has informed BSE that a meeting of Board of Directors will be held on January 18, 2017, inter alia, to consider and appoint the Chief Executive Officer (CEO) of the Company.
08-Nov-201614-Nov-2016 Quarterly Results
29-Aug-201603-Sep-2016 Interworld Digital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to transact the following business : 1. To consider & approve the notice calling the AGM for the financial year 2015-16. 2. To consider & approve Director’s Report, Management Discussion and Analysis Report & Corporate Governance Report for the financial year 2015-16. 3. To fix the Date & time of AGM for the financial year 2015-16. 4. To fix the Date of Book Closure and E-Voting.
03-Aug-201611-Aug-2016 Quarterly Results
18-Jul-201623-Jul-2016 Interworld Digital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2016, inter alia, to consider the following businesses; 1. Resignation of Mr. Man Mohan Gupta, from the post of Managing Director of the Company. 2. Appointment of Ms. Shweta Chawla as Company Secretary of the Company.
19-May-201630-May-2016 Audited Results
17-Mar-201622-Mar-2016 The Board of Directors of the Company will be held on March 22, 2016, inter alia, to consider and appoint Mr. Rachit Garg as the Chief Financial Officer of the Company.
10-Feb-201613-Feb-2016 the Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following business: 1. To consider, approve and adopt Unaudited Financial Results (Provisional) for the quarter and nine months ended on December 31, 2015 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR). 2. To consider and take note of Limited Review Report submitted by the Statutory Auditors on the aforesaid financial results of the Company for the quarter and nine months ended December 31, 2015. 3. To adopt and execute the new SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To consider the resignation of Mr. Narender Baid, Company Secretary of the Company. 5. To discuss and form a Committee required to look into the matter of closure of Mumbai office of the Company and recovery of Company’s business and assets. & Quarterly Results
04-Nov-201510-Nov-2015 Quarterly Results
11-Aug-201513-Aug-2015 Quarterly Results
21-May-201530-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
11-Aug-201413-Aug-2014 Quarterly Results