VSE Capital Markets

Board Meeting

As on : 03 Apr 2020

BSE Code	Company	Date	Purpose
532072	Interworld Digi.	03-Apr-2020	INTERWORLD DIGITAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company will be held on Friday, 3rd April, 2020, at the Registered Office of the Company, situated at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 inter alia, to consider the appointment of Ms. Nirzara Kesarwani, as a Company Secretary and Compliance Officer of the Company, as per the requirements of Section 203 of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and to carry on any other business with the permission of the Board. With reference to our earlier notice dated 18.03.2020, this is to inform you that due to the ongoing COVID-19, and as per the instructions of Central Government to impose lockdown in the entire country till 14.04.2020, the meeting of the Board of the Directors of the company that is scheduled to be held on Friday, 3rd April, 2020, to consider the appointment of Ms. Nirzara Kesarwani as the Company Secretary and Compliance officer of the company has been postponed. The next date of the Board Meeting will be informed to the Exchange in due course. The Board Meeting to be held on 03/04/2020 Stands Cancelled. With reference to our earlier notice dated 18.03.2020, this is to inform you that due to the ongoing COVID-19, and as per the instructions of Central Government to impose lockdown in the entire country till 14.04.2020, the meeting of the Board of the Directors of the company that is scheduled to be held on Friday, 3rd April, 2020, to consider the appointment of Ms. Nirzara Kesarwani as the Company Secretary and Compliance officer of the company has been postponed. The next date of the Board Meeting will be informed to the Exchange in due course. (As Per BSE Announcement Dated on 26.03.2020)
540268	Dhanvarsha Finv.	03-Apr-2020	Dhanvarsha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2020 ,inter alia, to consider and approve 1. To allot 7,75,200 Equity Shares of face value Rs.10/- each on conversion of warrants issued on preferential basis to Wilson Holdings Private Limited (Formerly known as 'Truvalue Agro Venture Private Limited'), Promoter of the Company; and 2. Any other matter with the permission of the Chair, if any.

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