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T.Spiritual World 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

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.

Pdf Link: T.Spiritual World 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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