T. Spiritual World Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jun-2020 - -
T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,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, 15th June, 2020 at 05:00 P.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. To consider and approve the Audited Financial Results for the 04th quarter ended and year 31st March, 2020 and Auditors Report issued by Statutory Auditors of the Company. 2. To discuss any other matters with the permission of the Chairperson. 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 Directors at its meeting was held at its Registered Office on Monday, 15th June, 2020 (commenced at 05:00 P.M. and concluded at 06:10 P.M.) have inter-alia considered and approved the following agenda: 1. The Annual Audited Standalone Financial Results of the Company for the 4th quarter and Year ended 31/03/2020 along with the Statement of Assets and Liabilities. 2. Auditors Report by the Statutory Auditors on the Annual Audited Standalone Financial Results for 04th quarter and year ended 31st March, 2020. 3. Declaration by Whole-time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2016. 4. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement dated on 15.06.2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results & To inter-alia consider the following business as under:- 1. To appoint Internal Auditor of the Company for the Financial Year 2019-2020 under Section 138 of the Companies Act, 2013 2. To appoint Secretarial Auditor of the Company for the Financial Year 2019-2020 under Section 204 of the Companies Act, 2013 3. To discuss any other matters with the permission of the Chairperson. T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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, 10th February, 2020 at 05:00 P.M. at its Registered Office of the Company to inter-alia consider the following business as under:- 1. To consider and approve the Unaudited Financial Results for the 03rd quarter ended 31st December, 2019 and considers Limited Review report issued by Statutory Auditors. 2. To appoint Internal Auditor of the Company for the Financial Year 2019-2020 under Section 138 of the Companies Act, 2013 3. To appoint Secretarial Auditor of the Company for the Financial Year 2019-2020 under Section 204 of the Companies Act, 2013 4. To discuss any other matters with the permission of the Chairperson. 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 Directors at its meeting was held at its Registered Office on Monday, 10th February, 2020 (commenced at 05:00 P.M. and concluded at 06:40 P.M.) have inter-alia considered and approved the following agenda: 1. Standalone Unaudited Financial Results for 03rd quarter and nine months ended 31st December, 2019. 2. Limited Review Report by the Statutory Auditors on Standalone Unaudited Financial Results for 03rd quarter and nine months ended 31st December, 2019. 3. Appointment of M/s. Kumar Roybarman Prasanta and Associates (FRN: 330634E), Chartered Accountants, Kolkata as Internal Auditor of the Company for the Financial Year 2019-2020 pursuant to Section 138 of the Companies Act, 2013. 4. Appointment of M/s. Veenit Pal & Associates, Company Secretary, Mumbai as Secretarial Auditors of the Company (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 25-Oct-2019 - -
T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, 13th November, 2019 at 05:00 P.M. at its Registered Office of the Company to inter-alia consider the following business as under:- 1. To consider and approve the Unaudited Financial Results and financial statements of the Company for the quarter and half year ended 30th September, 2019 along with Auditors Report. 2. To discuss any other matters with the permission of the Chairman. 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 Directors at its meeting was held its Registered Office on Wednesday, 13th November, 2019 (commenced at 05:00 P.M. and concluded at 06:25 P.M.) have inter-alia considered and approved the following agenda: 1. Standalone Unaudited Financial Results for 02nd quarter and half year ended 30th September, 2019 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report by the Statutory Auditors on Standalone Unaudited Financial Results for 02nd quarter and half year ended 30thSeptember, 2019. 3. Other matter as per attached outcome 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 Directors at its meeting was held its Registered Office on Wednesday, 13th November, 2019 (commenced at 05:00 P.M. and concluded at 06:25 P.M.) have inter-alia considered and approved the agenda as per attached outcome. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 01-Aug-2019 - -
T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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, 14th August, 2019 at 11.00 A.M. at its Registered Office of the Company to inter-alia consider / approve the following business as under:- 1. To consider and approve Standalone Unaudited Financial along with Limited Review Report issued by Statutory Auditors Results for the 1st quarter ended June 30, 2019. 2. To consider and recommend to the members for Re-appoint of Mrs. Sharmila Ranabhat (DIN: 06987476), as an Independent Director for a second term of five consecutive years. 3. To finalise date, time and venue and Notice of the 33rd Annual General Meeting of the Company. 4. To Approve the Directors Report, Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended 31st March 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. (As Per BSE Announcement Dated 14.08.2019)