Book Closure Details of Interworld Digital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 03, 2025	AGM			A.G.M
Sep 10, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Aug 29, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Dec 01, 2020	AGM	Dec 24, 2020	Dec 30, 2020
Aug 30, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 20, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 14, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Sep 04, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 10, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Sep 11, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Sep 25, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Sep 19, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Sep 14, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Aug 09, 2010	EGM			To increase the Authorised Share Capital of the Company from 21 Crs to Authorised Share Capital 70 Crs & to allot of 40,00,00,000 Fully Convertible Warrants, to the investors belonging to Promoters as well as Non-Promoters group.
Dec 21, 2009	AGM	Dec 31, 2009	Dec 31, 2009
Sep 23, 2009	EGM			To increase in the Authorised capital of the Company by Rs.21 Crs & to consider the preferential allotment of 2,96,38,600 FCWs, to be convertible at the option of Warrant holders in one or more trenches, within 18 months from its allotment date.
Jun 09, 2009	EGM			To raise the funds for the Co. approx 10 million USD through any of the ways via GDR / ADR / QIP & to issue of 34,49,600 FCW's to the promoter group Company & 1,65,50,400 FCW's to the non-promoter group on preferential basis.
Sep 09, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Sep 07, 2004	AGM	Sep 29, 2004	Sep 30, 2004
Jul 22, 2003	AGM	Sep 27, 2003	Sep 30, 2003	Bookclsoure

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