Shree Tulsi Online.Com Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on January 24, 2023 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2022.

Further, Trading window for dealing in securities of the Company for directors/officers/designated persons/ specifies persons and their immediate has been closed from January 01, 2023 till January 26, 2023 (both days inclusive) for the purpose of announcement of aforesaid results.

Shree Tulsi online .com Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 10, 2022, inter alia to consider the following Businesses:
1) To Consider and approve the Unaudited Financial Results for the ended September 30, 2022.
2) Any other matter with the permission of the Chair.

Further, the trading window for trading in the securities of the Company is already closed for Designated Person and their immediate relatives from April 01, 2022 and shall re-open after the expiry of 48 hours from the said Audited Financial Results for quarter ended on September 30, 2022 generally made available to the public.

Shree Tulsi Online.Com Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 29, 2022, inter alia to consider the following Businesses :
1. To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2022 and Limited Review Report issued by the Statutory Auditors.
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.

Shree Tulsi Online.Com Limited has informed the Exchange that the meeting of the Board of Directors is scheduled to be held on May 25, 2022, to consider the following:
1. To consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2022 along with Auditor's Report thereon.
2. To consider any other businesses as maybe decided by the Board.
Further, the trading window for trading in the securities of the Company is already closed for Designated Person and their immediate relatives from April 01, 2022 and shall re-open after the expiry of 48 hours from the said Audited Financial Results for quarter and year ended on March 31, 2022 generally made available to the public.

Shree Tulsi Online.Com Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 28, 2022 to inter alia consider and approve the following business as under:-
1. To consider and approve Un-Audited Financial Result for the third quarter ended December 31, 2021 and Limited Review Report issued by the Statutory Auditors.
2. To discuss any other matters with the permission of the Chairman.
Further, the trading window for all designated persons of the Company and their relatives has been already closed from January 01, 2022 to and shall remain closed January 30, 2022 (both days inclusive).