Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, T Spiritual World has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th January, 2025 at 02:30 PM at its Registered Office of the Company to consider and approve the following business as under: The Standalone Unaudited Financial Result for the 03rd quarter and nine months ended 31st December, 2024 and Limited Review Report issued by the Statutory Auditors; to discuss any other matters with the permission of the Chairman. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct farmed by the Company and in continuation to letter dated 28th December, 2024 the trading window for all designated persons of the Company and their relatives has been already closed from 01st January, 2025 to 30th January, 2025 (both days inclusive).
The above information is a part of company’s filings submitted to BSE.
