T. Spiritual World Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 07-May-2019 - -
T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ending 31st March 2019 Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company held at its Registered Office on Tuesday, 28th May, 2019 (which commenced at 02:00 P.M. and concluded 03.15 P.M.) wherein they have adopted / approved: 1) The Annual Audited Standalone Financial Results of the Company for the 4th quarter and Year ended 31/03/2019 along with the Statement of Assets and Liabilities. 2) Auditors Report on the Annual Audited Standalone Financial Results. 3) Declaration by Whole-time Director pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2016. The said results will be duly published in the newspapers within due course of time. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 15-Apr-2019 - -
This is inform you that the Board of Directors at its meeting held today, i.e. Monday, 15th April, 2019 inter alia, has approved the following: Appointment of Key Managerial Personnel (KMP) 1) Mrs. Sushma Rana has been appointed as the Chief Financial Officer (CFO) of the Company with immediate effect based on the assessment of Nomination & Remuneration Committee. 2) Mrs. Sushma Rana has been appointed as Key Managerial Personnel (KMP) of the Company in terms of Section 203 of the Companies Act, 2013 and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 with immediate effect. Kindly take in your record and update the same where ever required.
Board Meeting - 25-Mar-2019 - -
This is to inform you that the Independent Directors Meeting of the Company held at its Registered Office on Monday, 25th March, 2019, has transacted the following business; 1. Reviewed performance of Non-Independent Directors and Board of the Company. 2. Reviewed performance of the Chairperson of the Company. 3. Evaluated the Quantity, Quality and timeliness of flow of information between the Company management and Board in line with the requirement of Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provisions of Schedule IV of the Companies Act, 2013.
Board Meeting - 30-Jan-2019 - -
T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 12 February, 2019 at 03.00 P.M. at its Registered Office of the Company to inter-alia consider the following business as under:- 1. To consider and approve Unaudited Financial Results for the 3rd quarter ended 31st December, 2018. 2. To appoint Internal Auditor of the Company for Financial Year 2018-19 under Section 138 of Company Act, 2013. 3. To appoint Secretarial Auditor of the Company for Financial Year 2018-19 under Section 204 of Company Act, 2013. 4. To discuss any other matters with the permission of the Chairman. It is further informed that the Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct farmed by the Company shall be closed for all designated persons of the Company and their relatives from 01st February, 2019 to 14th February, 2019 (both days inclusive) Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company held at its Registered Office of the Company on Tuesday, 12th February, 2019 (which commenced at 03:00 P.M. and concluded at 03:50 P.M.) wherein they have approved the following:- 1. The Unaudited Standalone Financial Results of the Company for the 3rdquarter ended 31/12/2018; 2. Limited Review Report by the Statutory Auditors on Unaudited Financial Result for the 3rdQuarter ended 31stDecember, 2018; Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company held at its Registered Office of the Company on Tuesday, 12th February, 2019 (which commenced at 03:00 P.M. and concluded at 03:50 P.M.) wherein they have approved the following:- 1. The Unaudited Standalone Financial Results of the Company for the 3rdquarter ended 31/12/2018; 2. Limited Review Report by the Statutory Auditors on Unaudited Financial Result for the 3rdQuarter ended 31stDecember, 2018; 3. Appointment of M/s. Bhutoria& Associates, Chartered Accountants, Kolkata as Internal Auditors of the Company for Financial Year 2018-2019 pursuant to Section 138 of the CA, 2013; 4. Appointment of M/s Veenit Pal & Associates, Company Secretaries, Mumbai as the Secretarial Auditor of the Company for the Financial Year 2018-2019 pursuant to Section 204 to conduct the Secretarial Audit of the Company. (As Per BSE Announcement Dated on 12/02/2019)