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Shree Tulsi Online.Com Ltd. - Board Meeting Intimation for Board Meeting Intimation For Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on August 01, 2019 Published on August 01, 2019

SHREE TULSI ONLINE.COM 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 (the said Regulations), a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 at 02:00 P.M. at its Registered Office of the Company to inter-alia consider / approval the following business as under:-

1. To consider and approve Standalone Unaudited Financial Results with Limited Review Report issued by Statutory Auditors for the 1stquarter ended June 30, 2019.

2. Appointment of Auditors and fixing their Remuneration.

3. To regularise and recommend to the members for Appointment of Mr. Sanjoy Kumar Singh (DIN 07684128), as Independent Director of the Company.
4. To Fix date, time and venue and approve the Notice of the 37th Annual General Meeting of the Company.

Pdf Link: Shree Tulsi Online.Com Ltd. - Board Meeting Intimation for Board Meeting Intimation For Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 01, 2019
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