Interworld Digital: Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June 2019.

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 Arunachal Building 19 Barakhambha 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.