T. Spiritual World Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 14-Aug-2019 - -
The Register of Members & Share Transfer Books of the Company Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, will remain closed from Tuesday, September 17, 2019 to Monday, September 23, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) schedule to be held on 23rd September, 2019. This is to inform you that, Pursuant to Regulation 30 and 33 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 Wednesday, 14th August, 2019 (commenced at 11:00 A.M. and concluded at 12:20 P.M.)have inter-alia considered and approved the agenda as per attached outcome of Board Meeting. The Board has decided to convene the Annual General Meeting on Monday, 23rd September, 2019, at 11:30 A.M. at O2, VIP Hotel, VIP Road, Kaikhali Kolkata- 700052. (As Per BSE Announcement Dated 14.08.2019) In continuation to our letter dated 14thAugust, 2019 regarding 33rdAGM of the Company to be held on Monday, 23rd September, 2019, at 11.30 a.m. at O2, VIP Hotel, VIP Road, Kaikhali, Kolkata- 700052. Please find enclosed herewith Notice of 33rdAGM of the Company. (As Per BSE Announcement Dated On 28/08/2019) We wish to inform you that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) the following business were transacted at the 33rd Annual General Meeting of the Members of T. Spiritual World Limited held on Monday, 23rd day of September, 2019 at 11:30 a.m. at O2, VIP Hotel, VIP Road, Kaikhali, Kolkata-700052. (As Per BSE Announcement Dated 23.09.2019) Outcome of 33rd AGM held on September 27, 2019. Submission of Voting Results and Scrutinizers Report. (As Per BSE Announcement dated on 27/09/2019) T Spiritual World Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)