Shree Tulsi Online.com Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Tulsi Online.com Ltd. on BSE

Load latest

Shree Tulsi Online.com Ltd.

25 Jul 2023

Company Update

SHREE TULSI ONLINE.COM LTD. - 590128 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

Completion of tenure of 2nd term also existing Statutory auditor, M/s KSA & Co. after the conclusion of ensuing 41ST AGM of the Compony and hence not liable to re-appointment.

pdf

Shree Tulsi Online.com Ltd.

25 Jul 2023

Company Update

SHREE TULSI ONLINE.COM LTD. - 590128 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/S A P T and CO LLP as the statutory Auditor from the ensuing AGM till the conclusion of 42nd AGM due to termination of period of existing statutory auditor M/S/ KSA & Co.

pdf

Shree Tulsi Online.com Ltd.

25 Jul 2023

Company Update

SHREE TULSI ONLINE.COM LTD. - 590128 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Vinod Kumar Bothra for further 3 years from the conclusion of ensuing 41st AGM till 44th AGM.

pdf

Shree Tulsi Online.com Ltd.

25 Jul 2023

Corp. Action

SHREE TULSI ONLINE.COM LTD. - 590128 - Closure Of Share Transfer Books & Register Along With …

BSE India

Share Transfer Book & Register for the purpose of 41st Annual General Meeting to be held on 11/09/2023 shall remain close from 05/09/2023 to 11/09/2023.

pdf

Shree Tulsi Online.com Ltd.

25 Jul 2023

Result

SHREE TULSI ONLINE.COM LTD. - 590128 - Unaudited Financial Result For Quarter Ended 30.06.2023

BSE India

Un-audited Financial Result for Quarter ended 30.06.2023 along with Limited Review Report as per regulation 33 of SEBI(LODR) Regulation, 2015.

pdf

Shree Tulsi Online.com Ltd.

25 Jul 2023

Board Meeting

SHREE TULSI ONLINE.COM LTD. - 590128 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

This is to inform you that, Pursuant to 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held its Registered Office on Tuesday, 25th July, 2023 (commenced at 03:30 P.M. and concluded at 04:55 P.M.) have inter-alia considered, approved and adopted the following agenda mentioned in enclosed attachment.

pdf

Shree Tulsi Online.com Ltd.

25 Jul 2023

Board Meeting

SHREE TULSI ONLINE.COM LTD. - 590128 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

pdf

Shree Tulsi Online.com Ltd.

15 Jul 2023

Board Meeting

SHREE TULSI ONLINE.COM LTD. - 590128 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,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 Tuesday, 25th July, 2023 at 03:30 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 1st quarter ended 30th June, 2023 and Limited Review Report issued by the Statutory Auditors. 2. To consider and fix date, time and venue/mode to convene the 41st Annual General Meeting (AGM) of the Company. 3. To approve the notice of 41st AGM to be sent to the shareholders of the Company. 4. To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2023. 5. To fix book closure, cut-off date and E-voting date for the purpose of 41st AGM. 6. App. of Scrutinizer 7. Any other matter

pdf

Shree Tulsi Online.com Ltd.

10 Jul 2023

Company Update

SHREE TULSI ONLINE.COM LTD. - 590128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In accordance with the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the 01st Quarter ended June 30, 2023 based on the certificate received from Adroit Corporate Services Limited (RTA), a copy of which is enclosed herewith.

pdf

Shree Tulsi Online.com Ltd.

29 Jun 2023

SAST

SHREE TULSI ONLINE.COM LTD. - 590128 - Closure of Trading Window

BSE India

Closure of Trading Window as per attached Document

pdf

Is Shree Tulsi Online.com Ltd. worth buying?