SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 12 February, 2019 at 11.30 A.M. at its Registered Office of the Company to inter-alia consider the following business as under:- 1. To consider and approve Unaudited Financial Results for the 3rd quarter ended 31st December, 2018. 2. To appoint Internal Auditor of the Company for Financial Year 2018-19 under Section 138 of Company Act, 2013. 3. To appoint Secretarial Auditor of the Company for Financial Year 2018-19 under Section 204 of Company Act, 2013. 4. To discuss any other matters with the permission of the Chairman. It is further informed that the Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct farmed by the Company shall be closed for all designated persons of the Company and their relatives from 01st February, 2019 to 14th February, 2019 (both days inclusive)