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BSE Code : 590128 | NSE Symbol : | ISIN : INE130D01037 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Oct-2023	02-Nov-2023	Quarterly Results	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve 1. To consider and approve Un-Audited Financial Result for the 02nd quarter and half year ended 30th September 2023 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 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 Thursday, 02nd November, 2023 (commenced at 03:30 P.M. and concluded at 04:05 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30th September, 2023 along with Limited Review Report by the Statutory Auditors. 2. The Statement of Assets and Liability and statement of Cash Flow for the half year ended 30th September, 2023. 3. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. Un-Audited Financial Results for Quarter and half year ended 30.09.223 with Limited Review Report and Regulation 32 (As Per BSE Announcement Dated on 02/11/2023)
15-Jul-2023	25-Jul-2023	Quarterly Results	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Tuesday 25th July 2023 at 03:30 P.M. at its Registered Office of the Company to inter-alia consider / approval the following business as under:- 1. To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June 2023 and Limited Review Report issued by the Statutory Auditors. 2. To consider and fix date time and venue/mode to convene the 41st Annual General Meeting (AGM) of the Company. 3. To approve the notice of 41st 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 2023. 5. To fix book closure cut-off date and E-voting date for the purpose of 41st AGM. 6. App. of Scrutinizer 7. Any other matter SHREE TULSI ONLINE.COM LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. This is to inform you that, Pursuant to 33 and 30 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, 25th July, 2023 (commenced at 03:30 P.M. and concluded at 04:55 P.M.) have inter-alia considered, approved and adopted the following agenda mentioned in enclosed attachment. Completion of tenure of 2nd term also existing Statutory auditor, M/s KSA & Co. after the conclusion of ensuing 41ST AGM of the Compony and hence not liable to re-appointment. (As Per BSE Announcement dated on 25.07.2023)
13-May-2023	23-May-2023	Accounts	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Tuesday 23rd May 2023 at 03:30 P.M. at its Registered Office of the Company to inter-alia consider / approval the following business as under:- 1. The Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31st March 2023 together with the Auditors Report thereon by the Statutory Auditors of the Company. 2. To consider and approve appointment of Secretarial Auditor for F.Y. 2023-24. 3. To consider and approve appointment of Internal Auditor for F.Y. 2023-24 4. To discuss any other matters with the permission of the Chairman. This is to inform you that, Pursuant to 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, 23rd May, 2023 (commenced at 03:30 P.M. and concluded at 04:15 P.M.) have inter-alia considered, approved and adopted the following agenda: (As Per BSE Announcement dated on 23.05.2023)
16-Jan-2023	24-Jan-2023	Quarterly Results	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Tuesday 24th January 2023 at 04:00 P.M. at its Registered Office of the Company to inter-alia consider / approval the following business as under:- 1. 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. 2. To discuss any other matters with the permission of the Chairman. This is to inform you that, Pursuant to 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, 24th January, 2023 (commenced at 04:00 P.M. and concluded at 04:45 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 03rd quarter and nine months ended 31st December, 2022 along with Limited Review Report by the Statutory Auditors. 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 24/01/2023)
29-Oct-2022	10-Nov-2022	Quarterly Results	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Thursday 10th November 2022 at 02:30 P.M. at its Registered Office of the Company to inter-alia consider / approval the following business as under:- 1. To consider and approve 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 as intimated earlier the Trading Window for dealing in the securities of the Company for the Specified Person covered under the code of conduct has been already closed from 01/10/2022 and shall remain closed to 12/11/2022 (both days inclusive) for the purpose of announcement of aforesaid results. This is to inform you that, Pursuant to 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 Thursday, 10th November, 2022 (commenced at 02:30 P.M. and concluded at 03:20 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30th September, 2022 along with Limited Review Report by the Statutory Auditors. This is to inform you that, Pursuant to 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 Thursday, 10th November, 2022 (commenced at 02:30 P.M. and concluded at 03:20 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30th September, 2022 along with Limited Review Report by the Statutory Auditors. (As per BSE Announcement Dated on 10/11/2022)
22-Jul-2022	29-Jul-2022	Quarterly Results	Quarterly Results & Inter alia, to consider:- 2. To consider and fix date, time and venue/mode to convene the 40th Annual General Meeting (AGM) of the Company. 3. To approve the notice of 40th 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, cut-off date and E-voting date for the purpose of 40th AGM. 6. Appointment of scrutinizer for the purpose of 40th AGM and e-voting process. 7. To discuss any other matters with the permission of the Chairman Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director at its meeting held on Friday, 29th July, 2022 (commenced at 02:30 P.M. and concluded at 3:35 P.M.) have inter-alia considered, approved and adopted as per attached outcome. Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 2022 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 40th Annual General Meeting of the Company will be held on 12th Day of September, 2022 (Monday) at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 1. Approved Re-appointment of Mr. Abhishek Kumar Jain (DIN: 00054582), a Non-Executive Director who retires by rotation in terms of Section 152, Companies Act 2013 subject to approval of Shareholders in the ensuing Annual General Meeting. 2. Approved Re-appointment of Mrs. Sunita Hanuman Singhi (DIN: 06992243), be and is hereby re-appointed as Independent Director of the Company to hold office for the second term of Five (5) consecutive years commencing from 02/12/2022 upto 01/12/2027, subject to approval of Shareholders in the ensuing Annual General Meeting. (As per BSE Announcement Dated on 29/07/2022)
14-May-2022	25-May-2022	Accounts	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve 1. The Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31st March 2022 together with the Auditors Report thereon by the Statutory Auditors of the Company. 2. To approve appointment of Secretarial Auditor for F.Y. 2022-23. 3. To approve appointment of Internal Auditor for F.Y. 2022-23 4. 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 01st April 2022 the trading window for all designated persons of the Company and their relatives has been already closed from 01st April 2022 to and shall remain closed 27th May 2022 (both days inclusive). Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director at its meeting held on Wednesday, 25th May, 2022 (commenced at 03:00 P.M. and concluded at 3:45 P.M.) have inter-alia considered, approved and adopted the following agenda as per attached outcome. (As Per BSE Announcement Dated on 25.05.2022)
15-Jan-2022	28-Jan-2022	Quarterly Results	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Friday 28th January 2022 at 04:00 P.M. at its Registered Office of the Company to inter-alia consider / approval 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 & 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 Friday, 28th January, 2022 (commenced at 04:00 P.M. and concluded at 04:35 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 03rd quarter and nine months ended 31st December, 2021 along with Limited Review Report by the Statutory Auditors. 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 28.01.2022) 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 Director at its meeting was held its Registered Office on Friday, 28th January, 2022 (commenced at 04:00 P.M. and concluded at 04:35 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 03rd quarter and nine months ended 31st December, 2021 along with Limited Review Report by the Statutory Auditors. 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 28.01.2022)
19-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve To consider and approve Un-Audited Financial Result for the 02nd quarter ended 30th September, 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 & 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 Friday, 29th October, 2021 (commenced at 03:30 P.M. and concluded at 04:10 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter ended 30th September, 2021 along with Limited Review Report by the Statutory Auditors. 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 29.10.2021)
26-Jul-2021	03-Aug-2021	Quarterly Results	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,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 39th Annual General Meeting (AGM) of the Company. 3.To approve the notice of 39th 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 39th AGM. 6.Appointment of scrutinizer for the purpose of 39th 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. 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 Director at its meeting was held its Registered Office on Tuesday, 03rd August, 2021 (commenced at 02:30 P.M. and concluded at 03:45 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 01st quarter ended 30th June, 2021 along with Limited Review Report by the Statutory Auditors. Rest agenda as per attachment. (As Per BSE Announcement dated on 03.08.2021)
20-May-2021	28-May-2021	Quarterly Results	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Friday, 28th May, 2021 at 01:30 P.M. at its Registered Office of the Company to inter-alia consider / approval the following business as under:- 1. The Standalone Audited Financial Results with the Auditor's Report thereon issued by Statutory Auditors for the 04th quarter and year ended March 31, 2021. 2. To discuss any other matters with the permission of the Chairman. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director at its meeting held on Friday, 28th May, 2021 (commenced at 01:30 P.M. and concluded at 02:20 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31st March, 2021 along with the Statement of Assets and Liabilities. 2. Auditors Report by the Statutory Auditors on Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2021. 3. Declaration by Whole-time Director pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2016. 4. 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 28/05/2021)
25-Jan-2021	04-Feb-2021	Quarterly Results	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve 1 The Standalone Unaudited Financial Results with Limited Review Report issued by Statutory Auditors for the 03rd quarter ended December 31, 2020. 2. To discuss any other matters with the permission of the Chairman. 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 Director at its meeting was held at its Registered Office on Thursday, 04th February, 2021 (commenced at 05:00 P.M. and concluded at 05:35 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 03rd quarter ended 31st December, 2020 along with Limited Review Report by the Statutory Auditors. 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 04.02.2021)
28-Oct-2020	10-Nov-2020	Quarterly Results	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Tuesday, 10th November, 2020 at 03:30 P.M. at its Registered Office of the Company to inter-alia consider / approval Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Tuesday, 10th November, 2020 (commenced at 03:30 P.M. and concluded at 04:25 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter ended 30th September, 2020 along with Limited Review Report by the Statutory Auditors. 2. Appointment of M/s. Jain N. K. & Co., Chartered Accountants, Vasai as Internal Auditor of the Company for the Financial Year 2020-2021 pursuant to Section 138 of the Companies Act, 2013. 3. Appointment of M/s. Veenit Pal & Associates, Company Secretary, Mumbai as Secretarial Auditors of the Company for the Financial Year 2020-2021 pursuant to Section 204 to conduct Secretarial Audit of the Company. and other matter as per attachment Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Tuesday, 10th November, 2020 (commenced at 03:30 P.M. and concluded at 04:25 P.M.) have inter-alia considered, approved and adopted the following agenda as per attachment. (As Per BSE Announcement dated on 10.11.2020)
01-Oct-2020	01-Oct-2020	Change in Directors	Appointment of Mr. Manoj Kumar as Non-Executive Ind. Director (Additional Director)
05-Aug-2020	12-Aug-2020	Quarterly Results	SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2020 and any other item as per agenda. 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 Director at its meeting was held its Registered Office on Wednesday, 12th August, 2020 (commenced at 03:00 P.M. and concluded at 04:15 P.M.) have inter-alia considered, approved and adopted the following agenda as per attachment. (As Per BSE Announcement Dated on 12.08.2020)

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Board Meeting