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T Spiritual World Ltd.
T Spiritual World
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹4.06 Cr.
| EX-Date | Purpose |
|---|---|
| 28 05 2021 | Quarterly Results & Audited Results |
| 03 08 2021 | Quarterly Results & Inter alia, to consider and approve : 1.To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2021 and Limited Review Report issued by the Statutory Auditors. 2.To consider and fix date, time and venue/mode to convene the 35th Annual General Meeting (AGM) of the Company. 3.To approve the notice of 35th AGM to be sent to the shareholders of the Company. 4.To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2021. 5.To fix book closure, cut-off date and E-voting date for the purpose of 35th AGM. 6.Appointment of scrutinizer for the purpose of 35th AGM and e-voting process. 7.To approve appointment of Secretarial Auditor for F.Y. 2021-22. 8.To approve appointment of Internal Auditor for F.Y. 2021-22. 9.To discuss any other matters with the permission of the Chairman. |
| 28 10 2021 | Quarterly Results |
| 27 01 2022 | Quarterly Results |
| 24 05 2022 | Quarterly Results & Audited Results Inter-alia consider and approve the following business as under:- 1. The Standalone Audited Financial Result for the 04th quarter and year ended 31st March, 2022 and Auditor?s Report issued by the Statutory Auditors. 2. To approve appointment of Secretarial Auditor for F.Y. 2022-2023. 3. To approve appointment of Internal Auditor for F.Y. 2022-2023. 4. To discuss any other matters with the permission of the Chairman. |
| 29 07 2022 | Quarterly Results & Inter alia, to consider: 2. To fix date, time and venue/mode to convene the 36th Annual General Meeting (AGM) of the Company. 3. To approve the notice of 36th AGM to be sent to the shareholders of the Company. 4. To approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2022. 5. To Fix Book Closure and cut-off date for the purpose of 36th AGM of the Company. 6. Appointment of scrutinizer for the purpose of 36th AGM and e-voting process. 7. To discuss any other matters with the permission of the Chairman. |
| 19 08 2022 | Inter alia, to consider and approve :- 1. Appointment of Whole Time Director of the Company subject to approval of Share Holders in next general meeting of the Company. 2. To approve the revised notice of 36th AGM to be sent to the shareholders of the Company. 3. To discuss any other matters with the permission of the Chairman. |
| 09 11 2022 | Quarterly Results |
| 23 01 2023 | Quarterly Results |
| 22 05 2023 | Audited Results Inter alia, to consider and approve : 1. The Standalone Audited Financial Result for the 04th quarter and year ended 31st March, 2023 and Auditor?s Report issued by the Statutory Auditors. 2. Appointment of Secretarial Auditors for financial year 2023-2024 3. Appointment of Internal Auditor for the financial year 2023-2024 4. To discuss any other matters with the permission of the Chairman. |
| 24 07 2023 | Quarterly Results & Inter alia, to consider and approve:- 1. To fix day, date, time and venue/mode to convene the 37th Annual General Meeting (AGM) of the Company. 2.To approve the notice of 37th AGM to be sent to the shareholders of the Company. 3.To approve the Board Report, Corporate Governance Report & Management Discussion and Analysis Report for the financial year ended 31st March 2023. 4.To Fix Book Closure and cut-off date for the purpose of 37th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 37th AGM and e-voting process. 6. To discuss any other matters with the permission of the Chairman. |
| 01 11 2023 | Quarterly Results |
| 06 02 2024 | Quarterly Results |
| 28 10 2024 | Quarterly Results |
| 28 01 2025 | Quarterly Results |
| 26 05 2025 | Audited Results |
| 26 06 2025 | Inter alia, to consider & approve:- 1. To fix day, date, time and venue/mode to convene the 39th Annual General Meeting (AGM) of the Company. 2. To approve the notice of 39th AGM to be sent to the shareholders of the Company. 3. To approve the Board Report, Corporate Governance Report & Management Discussion and Analysis Report for the financial year ended 31st March, 2025. 4. To Fix Book Closure and cut-off date for the purpose of 39th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 39th AGM and e-voting process. 6. To Consider and approve the appointment of Internal Auditor. 7. To discuss any other matters with the permission of the Chairman. |
| 30 07 2025 | Quarterly Results |
| 10 11 2025 | Quarterly Results |
| 27 01 2026 | Quarterly Results |
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