Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532444 | NSE Symbol : | ISIN : INE541C01037 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	28-Jan-2025	Quarterly Results	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. 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. 2. To discuss any other matters with the permission of the Chairman. Standalone Financial Result of the Company for the 03rd Quarter ended 31/12/2024 alongwith Limited Review report (As Per BSE Announcement Dated on: 28/01/2025)
18-Oct-2024	28-Oct-2024	Quarterly Results	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 Monday 28th October 2024 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Unaudited Financial Result for the 02nd quarter and half year ended 30th September 2024 and Limited Review Report issued by the Statutory Auditors. 2. To discuss any other matters with the permission of the Chairman. Financial Results for 02nd Qtr and half year ended 30/09/2024 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Monday, 28th October, 2024 (commenced at 11:30 A.M. and concluded at 12:35 P.M.) have inter-alia considered / approved /adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30/09/2024, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report issued by Statutory Auditors is enclosed herewith. 2. The Statement of Assets and Liability and statement of Cash Flow for the half year ended 30th September, 2024. and other items as per attached outcome. Read less.. (As Per BSE Announcement Dated on 28.10.2024)
20-Jul-2024	29-Jul-2024	Quarterly Results	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 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 Monday 29th July 2024 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Unaudited Financial Result for the 01st quarter ended 30th June 2024 and Limited Review Report issued by the Statutory Auditors. 2. Appointment of Internal Auditors for financial year 2024-2025. 3. To discuss any other matters with the permission of the Chairman. The Standalone Financial Results for the 01st Qtr ended 30/06/2024 (As Per BSE Announcement dated on 29.07.2024)
18-Jun-2024	26-Jun-2024	AGM	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 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 26th June 2024 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. To fix day date time and venue/mode to convene the 38th Annual General Meeting (AGM) of the Company. 2. To approve the notice of 38th 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 2024. 4. To Fix Book Closure and cut-off date for the purpose of 38th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 38th AGM and e-voting process. 6. To discuss any other matters with the permission of the Chairman. 38th Annual General Meeting will be held on Tuesday 13th August, 2024 at 04:00 P.M. IST through video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 26.06.2024)
14-May-2024	27-May-2024	Accounts	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve consider change of designation of Mr. Netra Bahadur Ranabhat Whole Time Director. 2. The Standalone Audited Financial Result for the 04th quarter and year ended 31st March 2024 and Auditors Report issued by the Statutory Auditors. 3. Appointment of Secretarial Auditors for financial year 2024-2025. 4. To discuss any other matters with the permission of the Chairman. Financial Result for the 04th Qtr anded year ended 31/03/2024 and any other items as per attachment. (As Per BSE Announcement Dated on 27.05.2024)
25-Jan-2024	06-Feb-2024	Quarterly Results	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 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 Tuesday 06th February 2024 at 03:30 P.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Un-audited Financial Result for the 03rd quarter and nine months ended 31st December 2023. 2. To discuss any other matters with the permission of the Chairman. Standalone Unaudited Financial Result for the 03rd quarter and nine months ended 31/12/2023 (As Per BSE Announcement Dated on: 06/02/2024)
23-Oct-2023	01-Nov-2023	Quarterly Results	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve The Standalone Un-audited Financial Result for the 02nd quarter and half year ended 30th September 2023. Standalone Unaudited Financial Result for the quarter and half year ended 30/09/2023 Outcome of Baord Meeting 01/11/2023 (As Per BSE Announcement Dated on 01.11.2023)
15-Jul-2023	24-Jul-2023	Quarterly Results	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve 1. The Standalone Un-audited Financial Result for the 01st quarter ended 30th June 2023 and Limited Review Report issued by the Statutory Auditors. 2. To fix day date time and venue/mode to convene the 37th Annual General Meeting (AGM) of the Company. 3. To approve the notice of 37th AGM to be sent to the shareholders of the Company. 4. To approve the Board Report Corporate Governance Report & Management Discussion and Analysis Report for the financial year ended 31st March 2023. 5. To Fix Book Closure and cut-off date for the purpose of 37th AGM of the Company. 6. Appointment of scrutinizer for the purpose of 37th AGM and e-voting process. 7. To discuss any other matters with the permission of the Chairman. Result for the Qtr ended 30/06/2023 Outcome of Board Meeting as per Attachment Appointment of Mr. Biswajit Barua and Resignation of Mr. Ganga Sahai as a Non - Executive Independent Director of the Company as per attached Outcome (As Per BSE Announcement dated on 24.07.2023)
12-May-2023	22-May-2023	Accounts	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve 1. The Standalone Audited Financial Result for the 04th quarter and year ended 31st March 2023 and Auditors 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. This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Monday, 22nd May, 2023 (commenced at 03:00 P.M. and concluded at 03:50 P.M.) have inter-alia considered / approved /adopted the following agenda: 1. The Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31/03/2023, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Auditors Report by the Statutory Auditors is enclosed herewith. 2. Declaration by Whole-time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2016 is enclosed herewith. (As Per BSE Announcement dated on 22.05.2023)
16-Jan-2023	23-Jan-2023	Quarterly Results	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 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 Monday 23rd January 2023 at 04:00 P.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Un-audited Financial Result for the 03rd quarter and Nine Months ended 31st December 2022 and Limited Review Report issued by the Statutory Auditors. 2. 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 our letter dated 29th December 2022 the trading window for all designated persons of the Company and their relatives has been already closed from 01st January 2023 to 25th January 2023 (both days inclusive). The Standalone Unaudited Financial Results of the Company for the 03rd quarter and Nine Months ended 31/12/2022, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report by the Statutory Auditors is enclosed herewith. This is to inform you that, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Monday, 23rd January, 2023 (commenced at 04:00 P.M. and concluded at 04:45 P.M.) have inter-alia considered / approved /adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 03rd quarter and Nine Months ended 31/12/2022, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report by the Statutory Auditors is enclosed herewith. 2. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement dated on 23.01.2023)
31-Oct-2022	09-Nov-2022	Quarterly Results	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 09th November 2022 at 02:30 P.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Un-audited Financial Result for the 02nd quarter and half year ended 30th September 2022 and Limited Review Report issued by the Statutory Auditors. 2. 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 our letter dated 30th September 2022 the trading window for all designated persons of the Company and their relatives has been already closed from 01st October 2022 to 11th November 2022 (both days inclusive). This is to inform you that, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Wednesday, 09th November, 2022 (commenced at 02:30 P.M. and concluded at 03:15 P.M.) have inter-alia considered / approved /adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30/09/2022, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report by the Statutory Auditors is enclosed herewith. (As Per BSE Announcement Dated on 09/11/2022)
13-Aug-2022	19-Aug-2022	AGM	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Friday, 19th August, 2022 (commenced at 02:30 P.M. and concluded at 03:20 P.M.) have inter-alia considered / approved /adopted as per attached outcome of the Board Meeting. (As Per BSE Announcement Dated on 19.08.2022)
22-Jul-2022	29-Jul-2022	Quarterly Results	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. Standalone Unaudited Financial Results of the Company for the 01st quarter ended 30th June, 2022 along with Limited Review Report issued by Statutory Auditors. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Friday, 29th July, 2022 (commenced at 11:30 A.M. and concluded at 12:45 P.M.) have inter-alia considered / approved /adopted as per attached outcome of Board Meeting. 7. Approved reappointment of M/s. Mohindra Arora & Co, Chartered Accountants (ICAI Firm Registration No. 006551N) as Statutory Auditors of the Company to hold office for the second term of Five (5) consecutive years from the conclusion of the ensuing 36th (Thirty Sixth) Annual General Meeting ('AGM') till the conclusion of 41st (Forty First) AGM of the Company. 8. Approved reappointment of Mr. Ganga Sahai (DIN: 07116838) as an Independent Director for a second term of five consecutive years from 03/10/2022 to 02/10/2027 subject to approval of Shareholders in the ensuing Annual General Meeting. The Brief profile of Mr. Ganga Sahai is enclosed herewith. (As per BSE Announcement Dated on 29/07/2022)
14-May-2022	24-May-2022	Accounts	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 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 Tuesday 24th May 2022 at 12:00 Noon at its Registered Office of the Company to 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 Auditors 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. This is to inform you that, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Tuesday, 24th May, 2022 (commenced at 12:00 Noon and concluded at 12:55 P.M.) have inter-alia considered / approved /adopted the following agenda: 1. The Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31/03/2022, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Auditors Report by the Statutory Auditors is enclosed herewith. 2. Declaration by Whole-time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2016 is enclosed herewith. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Tuesday, 24th May, 2022 (commenced at 12:00 Noon and concluded at 12:55 P.M.) have inter-alia considered / approved /adopted the following agenda as per attached outcome of Board Meeting. (As per BSE Announcement Dated on 24/5/2022)
15-Jan-2022	27-Jan-2022	Quarterly Results	T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 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 Thursday 27th January 2022 at 12:00 Noon at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. To consider and approve Un-Audited Financial Result for the 03rd quarter ended 31st December 2021 and Limited Review Report issued by the Statutory Auditors. 2. To discuss any other matters with the permission of the Chairman. This is to inform you that, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Thursday, 27th January, 2022 (commenced at 12:00 Noon and concluded at 12:40 P.M.) have inter-alia considered / approved /adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 03rd quarter ended 31/12/2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report by the Statutory Auditors is enclosed herewith. 2. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. (As per BSE Announcement Dated on 27/01/2022)

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T. Spiritual World Ltd

Board Meeting