INTERWORLD DIGITAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 [LODRJ Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 13th August 2019 at the registered office of the company at 701, Arunachai Building, 19, Bamkhambha Road, Connaught Place, New Delhi-110001 to inter-alia, to transact the following business: 1. To consider and to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. 2. To consider and to approve the appointment of Ms Kriti Gupta as the Company Secretary and the Compliance officer of the company, 3. Any other business with the permission ofthe Board.
Source : BSE - www.bseindia.com
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