T. Spiritual World Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd January 2023
04:59 PM, 23rd Jan 2023
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.