Shree Tulsi Online.Com has informed, pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), that a meeting of the Board of Directors of the Company will be held on Tuesday, 24th January, 2023 at 04:00 PM at its Registered Office of the Company to consider/ approval the following business as under: To consider and approve Un-Audited Financial Result for the 03rd quarter and nine months ended 31st December, 2022 and Limited Review Report issued by the Statutory Auditors; To discuss any other matters with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.