SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. The Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31st March, 2022 together with the Auditor's Report thereon by the Statutory Auditors of the Company. 2. To approve appointment of Secretarial Auditor for F.Y. 2022-23. 3. To approve appointment of Internal Auditor for F.Y. 2022-23 4. To discuss any other matters with the permission of the Chairman. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct farmed by the Company and in continuation to our letter dated 01st April, 2022 the trading window for all designated persons of the Company and their relatives has been already closed from 01st April, 2022 to and shall remain closed 27th May, 2022 (both days inclusive).