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.

26 Jun 2024

1.38

-2.13%

SAST

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

BSE India

Trading Window will remain close w.e.f. 01.07.2024 till 48hrs from the declaration of Un-audited Financial Results for 01st Quarter ended 30.06.2024 for all designated persons of the company and theie immediate relatives.

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T. Spiritual World Ltd.

26 Jun 2024

1.38

-2.13%

Corp. Action

T.SPIRITUAL WORLD LTD. - 532444 - Corporate Action - Fix Book Closure For 38Th Annual General …

BSE India

The Register of Members & Share Transfer Books of the Company Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 will remain closed from wednesday August, 07, 2024 to Tuesday 13th August, 2024 (both days inclusive) for the purpose of Annual General Meeting schedule to be held on 13th August, 2024

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T. Spiritual World Ltd.

26 Jun 2024

1.38

-2.13%

Company Update

T.SPIRITUAL WORLD LTD. - 532444 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Sanjoy Kumar Basu (DIN: 10172874) as Non Executive (Aditional) Director of the Company w.e.f. 26/06/2024 on the Baord of Directors of the Company subject to approval of shareholder in the ensuing Annual General Meeting.

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T. Spiritual World Ltd.

26 Jun 2024

1.38

-2.13%

AGM

T.SPIRITUAL WORLD LTD. - 532444 - Shareholder Meeting As On Tuesday, 13Th August, 2024

BSE India

38th Annual General Meeting will be held on Tuesday 13th August, 2024 at 04:00 P.M. IST through video Conferencing (VC) / Other Audio Visual Means (OAVM)

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T. Spiritual World Ltd.

26 Jun 2024

1.38

-2.13%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Wednesday, 26th June, 2024 (commenced at 11:30 A.M. and concluded at 12:20 P.M.) have inter-alia considered / approved /adopted as per attached Outcome

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T. Spiritual World Ltd.

24 Jun 2024

1.38

-2.13%

Company Update

T.SPIRITUAL WORLD LTD. - 532444 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of resignation of Independent Director in term of Regulation 30 of SEBI (LODR) Regulations, 2015

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T. Spiritual World Ltd.

18 Jun 2024

1.38

-2.13%

Board Meeting

T.SPIRITUAL WORLD LTD. - 532444 - Board Meeting Intimation for Fixing Day, Date, Time And Venue/Mode …

BSE India

T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 ,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 Wednesday, 26th June, 2024 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. To fix day, date, time and venue/mode to convene the 38th Annual General Meeting (AGM) of the Company. 2. To approve the notice of 38th AGM to be sent to the shareholders of the Company. 3. To approve the Board Report, Corporate Governance Report & Management Discussion and Analysis Report for the financial year ended 31st March, 2024. 4. To Fix Book Closure and cut-off date for the purpose of 38th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 38th AGM and e-voting process. 6. To discuss any other matters with the permission of the Chairman.

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T. Spiritual World Ltd.

29 May 2024

1.38

-2.13%

Company Update

T.SPIRITUAL WORLD LTD. - 532444 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31/03/2024 under Regulation 24A SEBI (LODR) Regulations, 2018

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T. Spiritual World Ltd.

28 May 2024

1.38

-2.13%

Company Update

T.SPIRITUAL WORLD LTD. - 532444 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI(LODR) Regulation, 2015, Please find enclosed copies of Audited Financial Results of the Company for the 04th Qtr and year ended on 31/03/2024

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T. Spiritual World Ltd.

27 May 2024

1.38

-2.13%

Company Update

T.SPIRITUAL WORLD LTD. - 532444 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Designation of Mr. Netra Bahadur Ranabhat has been changed from whole time Director to Managing Director and Chief Executive Officer of the Company. M/s. Veenit Pal & Associates Company Secretary in practice is reappointed as Secretarial Auditors of the Company for the F.Y. 2024-2025

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T. Spiritual World Ltd. Corporate Filings & Announcements

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