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Pursuant to Regulation 30 read with Regulation 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 Tuesday, 14th August, 2018(commenced at 11.00 A.M. and concluded at 12.40 P.M.)have inter-alia considered and approvedthe following agenda: 1.Unaudited Financial Results for 1stquarter ended 30thJune, 2018 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2.Limited Review Report by the Statutory Auditors on Unaudited Financial Results for 1stquarter ended 30thJune, 2018 3.Board has approved the Notice of 32nd Annual General Meeting (AGM) of the Company along with Directors Report, Corporate Governance Report and Management Discussion and Analysis Report of the Company for the financial year ended 31.03.2018. The Notice convening the 32nd AGM will be sent to the Stock Exchanges in due course. Other AGM Matter
Pdf Link: T.Spiritual World Ltd. - Standalone Un-Audited Financial Result For 30Th June 2018
Source : BSE - www.bseindia.com
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