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.

15 Jul 2023

1.39

-4.14%

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 24/07/2023 ,inter alia, to consider and approve 1. The Standalone Un-audited Financial Result for the 01st quarter ended 30th June, 2023 and Limited Review Report issued by the Statutory Auditors. 2. To fix day, date, time and venue/mode to convene the 37th Annual General Meeting (AGM) of the Company. 3. To approve the notice of 37th AGM to be sent to the shareholders of the Company. 4. To approve the Board Report, Corporate Governance Report & Management Discussion and Analysis Report for the financial year ended 31st March 2023. 5. To Fix Book Closure and cut-off date for the purpose of 37th AGM of the Company. 6. Appointment of scrutinizer for the purpose of 37th AGM and e-voting process. 7. To discuss any other matters with the permission of the Chairman.

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T. Spiritual World Ltd.

12 Jul 2023

1.39

-4.14%

Company Update

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

BSE India

Certificate Under Regulation 74(5) of SEBI (DP) Regulation 2018 for the 01st Qtr ended 30/06/2023

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T. Spiritual World Ltd.

29 Jun 2023

1.39

-4.14%

SAST

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

BSE India

Closure of Trading Window as per SEBI (Prohibition of Insider Trading) 2015

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T. Spiritual World Ltd.

01 Jun 2023

1.39

-4.14%

Company Update

T.SPIRITUAL WORLD LTD. - 532444 - Letter Sent To Shareholders For Updating Their PAN, KYC Details …

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023 on 'Common and Simplified Norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC details and Nomination'. We wish to inform that the enclosed letter were sent to the shareholders holding securities in physical mode, requesting them to update their KYC details, at the earliest.

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T. Spiritual World Ltd.

26 May 2023

1.39

-4.14%

Company Update

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

BSE India

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we are forwarding herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2023.

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T. Spiritual World Ltd.

23 May 2023

1.39

-4.14%

Company Update

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

BSE India

Submission of Newspaper Cutting of published Audited Financial Results for the Quarter and Year ended March 31, 2023 Disclosure under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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T. Spiritual World Ltd.

22 May 2023

1.39

-4.14%

Company Update

T.SPIRITUAL WORLD LTD. - 532444 - Disclosure Of Related Party Transactions For Six Months Ended March …

BSE India

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith the statement on related party transactions of the Company for the half year ended March 31, 2023 and the same is being made available on the website of the Company at www.tspiritualworld.com.

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T. Spiritual World Ltd.

22 May 2023

1.39

-4.14%

Board Meeting

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

BSE India

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T. Spiritual World Ltd.

22 May 2023

1.39

-4.14%

Result

T.SPIRITUAL WORLD LTD. - 532444 - Results - Financial Results For The Qtr & Year Ended …

BSE India

This is to inform you that, Pursuant to Regulation 30 & 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, 22nd May, 2023 (commenced at 03:00 P.M. and concluded at 03:50 P.M.) have inter-alia considered / approved /adopted the following agenda: 1. The Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31/03/2023, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Auditors Report by the Statutory Auditors is enclosed herewith. 2. Declaration by Whole-time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2016 is enclosed herewith.

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