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Board Meeting on Feb 13, 2016

| Updated on February 05, 2016 Published on February 05, 2016

Interworld Digital Ltd has informed BSE that a meeting of 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.

Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees/KMPs of the Company, shall remain closed for the purpose of declaration of Unaudited Financial Results (Provisional) of the Company for the Quarter and Nine months ended December 31, 2015 from February 08, 2016 to February 15, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on February 05, 2016
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