SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Thursday, 10th November, 2022 at 02:30 P.M. at its Registered Office of the Company to inter-alia consider / approval the following business as under:- 1. To consider and approve Un-Audited Financial Result for the 02nd quarter and half year ended 30th September, 2022 and Limited Review Report issued by the Statutory Auditors. 2. To discuss any other matters with the permission of the Chairman. Further, as intimated earlier, the ''Trading Window'' for dealing in the securities of the Company for the ''Specified Person'' covered under the code of conduct has been already closed from 01/10/2022 and shall remain closed to 12/11/2022 (both days inclusive) for the purpose of announcement of aforesaid results.