T. Spiritual World Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from T. Spiritual World Ltd. on BSE

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T. Spiritual World Ltd.

12 May 2023

1.34

-4.96%

Board Meeting

T.SPIRITUAL WORLD LTD. - 532444 - Board Meeting Intimation for Standalone Audited Financial Result For The …

BSE India

T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve 1. The Standalone Audited Financial Result for the 04th quarter and year ended 31st March, 2023 and Auditor's Report issued by the Statutory Auditors. 2. Appointment of Secretarial Auditors for financial year 2023-2024 3. Appointment of Internal Auditor for the financial year 2023-2024 4. To discuss any other matters with the permission of the Chairman.

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T. Spiritual World Ltd.

27 Apr 2023

1.34

-4.96%

Company Update

T.SPIRITUAL WORLD LTD. - 532444 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

We attach herewith a Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31st March, 2023 for your records. We request you to take this information on your records.

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T. Spiritual World Ltd.

13 Apr 2023

1.34

-4.96%

Company Update

T.SPIRITUAL WORLD LTD. - 532444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company, as per provision under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the 04th quarter ended 31st March, 2023.

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T. Spiritual World Ltd.

13 Apr 2023

1.34

-4.96%

Company Update

T.SPIRITUAL WORLD LTD. - 532444 - Compliance Certificate For The Quarter Ended 31 March, 2023

BSE India

We attach herewith a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for financial year ended 31st March, 2023 for your records.

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T. Spiritual World Ltd.

13 Apr 2023

1.34

-4.96%

Corp. Note

T.SPIRITUAL WORLD LTD. - 532444 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyT.SPIRITUAL WORLD LTD. 2CIN NO.L63040WB1986PLC040796 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nikita Roy Designation: Company Secretary EmailId: complianceofficer@tspiritualworld.com Name of the Chief Financial Officer: Sushma Rana Designation: Chief Financial Officer EmailId: info@tspiritualworld.com Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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T. Spiritual World Ltd.

31 Mar 2023

1.34

-4.96%

SAST

T.SPIRITUAL WORLD LTD. - 532444 - Closure of Trading Window

BSE India

In accordance with Code of Conduct adopted by Company under the SEBI (Prohibition of Insider Trading) Regulation 2015 as amended, the trading window of the Company shall be remain closed for all designated persons of the Company and their immediate relatives with effect from Saturday, April 1, 2023 till forty-eight (48) hours after the declaration of Audited Financial Results for the 04th quarter and year ended March 31, 2023.

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T. Spiritual World Ltd.

23 Jan 2023

1.34

-4.96%

Board Meeting

T.SPIRITUAL WORLD LTD. - 532444 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Monday, 23rd January, 2023 (commenced at 04:00 P.M. and concluded at 04:45 P.M.) have inter-alia considered / approved /adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 03rd quarter and Nine Months ended 31/12/2022, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report by the Statutory Auditors is enclosed herewith. 2. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.

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T. Spiritual World Ltd.

23 Jan 2023

1.34

-4.96%

Result

T.SPIRITUAL WORLD LTD. - 532444 - Results - Financial Result For 31/12/2022

BSE India

The Standalone Unaudited Financial Results of the Company for the 03rd quarter and Nine Months ended 31/12/2022, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report by the Statutory Auditors is enclosed herewith.

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T. Spiritual World Ltd.

16 Jan 2023

1.34

-4.96%

Board Meeting

T.SPIRITUAL WORLD LTD. - 532444 - Board Meeting Intimation for Standalone Un-Audited Financial Result For The …

BSE India

T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 23rd January, 2023 at 04:00 P.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Un-audited Financial Result for the 03rd quarter and Nine Months ended 31st December, 2022 and Limited Review Report issued by the Statutory Auditors. 2. 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 29th December, 2022 the trading window for all designated persons of the Company and their relatives has been already closed from 01st January, 2023 to 25th January, 2023 (both days inclusive).

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