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SHREE TULSI ONLINE.COM L (EQ)

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Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • SHREETULSI
  • Face Value:
  • 10.00
  • ISIN:
  • INE130D01037
  • Industry:
  • SUPPORT SERVICES
  • -

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Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) -
Value at Risk (VaR in %)
Security VaR 7.50
Index VaR 10.00
VaR Margin 75.00
Extreme Loss Rate 5.00
Adhoc Margin 0.00
Applicable Margin Rate 80.00
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Closure of Trading Window Intimation for Closure of Trading Window 26-03-2024 14:49:03 26-03-2024 14:49:03 00:00:00
Newspaper Publication Submission of Newspaper Cutting of published Un-Audited Financial Results for the 03rd Quarter and nine months ended December 31, 2023 Disclosure under Regulation 30 & 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2 03-02-2024 13:33:35 03-02-2024 13:33:35 00:00:00
Compliance Non- applicability of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 02-02-2024 15:46:39 02-02-2024 15:46:39 00:00:00
Unaudited Financial Results Unaudited Financial Results of the Company for the 03rd quarter and nine months ended 31st December, 2023 02-02-2024 15:45:35 02-02-2024 15:45:35 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the 03rd quarter and nine months ended December 31, 2023 29-01-2024 15:06:39 29-01-2024 15:06:39 00:00:00
Compliance Submission of Distribution of Share Holding Pattern for the 03rd Quarter and Nine Months ended December 31, 2023 19-01-2024 15:06:26 19-01-2024 15:06:26 00:00:00
Compliance Compliance Report on Corporate Governance for the 03rd Quarter and Nine Months ended December 31, 2023 18-01-2024 15:14:09 18-01-2024 15:14:09 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the 03rd Quarter and Nine Months ended December 31, 2023 12-01-2024 16:20:42 12-01-2024 16:20:42 00:00:00
Compliance Undertaking under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for functional website. 08-01-2024 17:32:52 08-01-2024 17:32:52 00:00:00
Statements of investor complaints Investor Grievance Report as per Regulation 13 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 08-01-2024 17:28:31 08-01-2024 17:28:31 00:00:00
PIT Disclosure Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the 03rd Quarter and Nine Months ended December 31, 2023 08-01-2024 16:23:43 08-01-2024 16:23:43 00:00:00
Closure of Trading Window Closure of Trading Window as Per SEBI (Prohibition of Insider Trading) Regulation, 2015 28-12-2023 16:00:23 28-12-2023 16:00:23 00:00:00
Compliance Re-Submission of Disclosure of Related party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2023 14-12-2023 11:58:30 14-12-2023 11:58:30 00:00:00
Newspaper Publication Submission of Newspaper Cutting of published Un-Audited Financial Results for the Quarter and half year ended September 30, 2023 03-11-2023 15:08:38 03-11-2023 15:08:38 00:00:00
Compliance Non- applicability of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 02-11-2023 16:45:50 02-11-2023 16:45:50 00:00:00
Compliance Disclosure of Related party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2023 02-11-2023 16:44:48 02-11-2023 16:44:48 00:00:00
Unaudited Financial Results Outcome of Board Meeting held on 02th November, 2023 02-11-2023 16:12:07 02-11-2023 16:12:07 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the 02nd quarter and half year ended September 30, 2023 30-10-2023 10:32:23 30-10-2023 10:32:23 00:00:00
Compliance Submission of Distribution of Share Holding Pattern for the 02nd Quarter and Half Year ended September 30, 2023 20-10-2023 15:47:50 20-10-2023 15:47:50 00:00:00
Compliance Compliance Report on Corporate Governance for the 02nd Quarter and Half Year ended September 30, 2023 19-10-2023 14:56:27 19-10-2023 14:56:27 00:00:00
Statements of investor complaints Investor Grievance Report as per Regulation 13 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 06-10-2023 13:20:16 06-10-2023 13:20:16 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the 02nd Quarter and Half Year ended September 30, 2023 06-10-2023 11:41:45 06-10-2023 11:41:45 00:00:00
PIT Disclosure Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the 02nd Quarter and Half Year ended September 30, 2023 05-10-2023 16:37:12 05-10-2023 16:37:12 00:00:00
Compliance Undertaking under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for functional website 05-10-2023 13:34:46 05-10-2023 13:34:46 00:00:00
Closure of Trading Window Closure of Trading Window as Per SEBI (Prohibition of Insider Trading) Regulation, 2015 29-09-2023 11:46:38 29-09-2023 11:46:38 00:00:00
Appointment Appointment of Statutory Auditor & Re-appointment of Whole Time Director 12-09-2023 10:06:05 12-09-2023 10:06:05 00:00:00
Voting Results Declaration of remote e-voting and e-voting during 41st AGM results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 41st AGM of the Company held on 11th September, 20 12-09-2023 09:50:39 12-09-2023 09:50:39 00:00:00
Compliance Proceedings of the 41st Annual General Meeting of the Company held on 11th September, 2023 11-09-2023 16:03:49 11-09-2023 16:03:49 00:00:00
Newspaper Publication Newspaper Publication regarding before dispatch of the 41st Annual General Meeting Notice, E-voting information, Intimation of Book Closure etc. to Shareholders of the Company. 25-08-2023 16:21:28 25-08-2023 16:21:28 00:00:00
Compliance Notice convening 41st Annual General Meeting and Annual Report for F.Y. 2022-2023 11-08-2023 18:25:11 11-08-2023 18:25:11 00:00:00
Newspaper Publication Newspaper Publication regarding before dispatch of the 41st Annual General Meeting Notice to Shareholders of the Company. 10-08-2023 16:14:29 10-08-2023 16:14:29 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the 01st quarter ended June 30, 2023 28-07-2023 16:09:56 28-07-2023 16:09:56 00:00:00
Record Date Fixing of RECORD Date for 41st AGM 26-07-2023 14:51:01 26-07-2023 14:51:01 00:00:00
Newspaper Publication Submission of Newspaper Cutting of published Un-Audited Financial Results for the Quarter ended June 30, 2023 Disclosure under Regulation 30 & 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 26-07-2023 13:42:23 26-07-2023 13:42:23 00:00:00
Compliance Outcome of Board Meeting held on 25th July, 2023 and AGM Intimation 25-07-2023 17:50:51 25-07-2023 17:50:51 00:00:00
Resignation Resignation of existing Statutory Auditor M/s KSA & Co., Chartered Accountants 25-07-2023 17:48:10 25-07-2023 17:48:10 00:00:00
Appointment Appointment of Statutory Auditor 25-07-2023 17:47:07 25-07-2023 17:47:07 00:00:00
Book Closure Closure of Share Transfer Books & Register along with Section 91 of the Companies Act, 2013 25-07-2023 17:26:40 25-07-2023 17:26:40 00:00:00
Unaudited Financial Results Un- audited Financial Results for quarter ended 30.06.2023 25-07-2023 17:07:48 25-07-2023 17:07:48 00:00:00
Compliance Submission of Distribution of Share Holding Pattern for the 01st Quarter ended June 30, 2023 20-07-2023 12:55:23 20-07-2023 12:55:23 00:00:00
Compliance Compliance Report on Corporate Governance for the 01st quarter ended June 30, 2023 19-07-2023 17:32:12 19-07-2023 17:32:12 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the 01st Quarter ended June 30, 2023 10-07-2023 16:42:52 10-07-2023 16:42:52 00:00:00
Compliance Undertaking under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for functional website 10-07-2023 16:41:11 10-07-2023 16:41:11 00:00:00
Statements of investor complaints : Investor Grievance Report as per Regulation 13 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 10-07-2023 16:39:23 10-07-2023 16:39:23 00:00:00
PIT Disclosure Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the 01st Quarter ended June 30, 2023 10-07-2023 16:37:33 10-07-2023 16:37:33 00:00:00
Closure of Trading Window Closure of Trading Window 29-06-2023 17:49:07 29-06-2023 17:49:07 00:00:00
Compliance Intimation to the shareholders of physical securities pursuant to SEBI circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated 16th March, 2023 31-05-2023 17:28:10 31-05-2023 17:28:10 00:00:00
Compliance Annual Secretarial Compliance Report for the year ended 31st March, 2023 under Regulation 24A SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018 27-05-2023 12:00:10 27-05-2023 12:00:10 00:00:00
Newspaper Publication Submission of Newspaper Cutting of published Audited Financial Results for the Quarter and Year ended March 31, 2023 Disclosure under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 24-05-2023 17:35:28 24-05-2023 17:35:28 00:00:00
Compliance : Disclosure of Related party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2023 23-05-2023 16:58:02 23-05-2023 16:58:02 00:00:00
Appointment Appointment of Internal Auditor & Secretarial Auditor For FY 2023-24 23-05-2023 16:57:03 23-05-2023 16:57:03 00:00:00
Audited Financial Results Audited Financial Result for 4th quarter 31/03/2023 23-05-2023 16:37:38 23-05-2023 16:37:38 00:00:00
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-04-2023 13:42:08 27-04-2023 13:42:08 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the 04th quarter and year ended March 31, 2023 27-04-2023 13:32:39 27-04-2023 13:32:39 00:00:00
Compliance Submission of Distribution of Share Holding Pattern for the 04th Quarter and year ended March 31, 2023 20-04-2023 17:34:43 20-04-2023 17:34:43 00:00:00
Compliance Compliance Report on Corporate Governance for the 04th quarter and year ended March 31, 2023 18-04-2023 17:51:18 18-04-2023 17:51:18 00:00:00
PIT Disclosure Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the 04th Quarter and year ended March 31, 2023 17-04-2023 13:08:48 17-04-2023 13:08:48 00:00:00
Compliance Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-04-2023 17:51:13 11-04-2023 17:51:13 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the 04th Quarter and year ended March 31, 2023 11-04-2023 16:55:43 11-04-2023 16:55:43 00:00:00
Compliance Undertaking under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for functional website 11-04-2023 16:26:43 11-04-2023 16:26:43 00:00:00
Statements of investor complaints Investor Grievance Report as per Regulation 13 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 11-04-2023 16:07:56 11-04-2023 16:07:56 00:00:00
Compliance Annual Disclosure in respect of fund raising by issuance of debt securities 11-04-2023 13:32:08 11-04-2023 13:32:08 00:00:00
Closure of Trading Window Closure of Trading Window as Per SEBI (Prohibition of Insider Trading) Regulation, 2015 FOR 31/03/2023 30-03-2023 16:17:26 30-03-2023 16:17:26 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

SHREETULSI 30-Jun-2018 20-Jul-2018 06:12:50 XBRL
SHREETULSI 30-Sep-2018 17-Oct-2018 07:03:20 XBRL
SHREETULSI 31-Dec-2018 19-Jan-2019 04:11:23 XBRL
SHREETULSI 31-Mar-2019 18-Apr-2019 08:44:50 XBRL
SHREETULSI 30-Jun-2019 19-Jul-2019 07:54:30 XBRL
SHREETULSI 30-Sep-2019 19-Oct-2019 04:59:16 XBRL
SHREETULSI 31-Dec-2019 21-Jan-2020 07:12:26 XBRL
SHREETULSI 31-Mar-2020 15-May-2020 11:56:53 XBRL
SHREETULSI 30-Jun-2020 18-Jul-2020 09:31:24 XBRL
SHREETULSI 30-Sep-2020 21-Oct-2020 02:55:33 XBRL
SHREETULSI 31-Dec-2020 20-Jan-2021 04:28:26 XBRL
SHREETULSI 31-Mar-2021 19-Apr-2021 05:58:44 XBRL
SHREETULSI 30-Jun-2021 19-Jul-2021 05:58:14 XBRL
SHREETULSI 30-Sep-2021 19-Oct-2021 05:20:35 XBRL
SHREETULSI 31-Dec-2021 21-Jan-2022 03:43:47 XBRL
SHREETULSI 31-Mar-2022 21-Apr-2022 02:22:35 XBRL
SHREETULSI 30-Jun-2022 20-Jul-2022 02:56:50 XBRL
SHREETULSI 30-Sep-2022 21-Oct-2022 02:53:44 XBRL
SHREETULSI 31-Dec-2022 17-Jan-2023 05:10:58 XBRL
SHREETULSI 31-Mar-2023 20-Apr-2023 05:32:27 XBRL
SHREETULSI 30-Jun-2023 20-Jul-2023 12:52:02 XBRL
SHREETULSI 30-Sep-2023 20-Oct-2023 03:43:02 XBRL
SHREETULSI 31-Dec-2023 19-Jan-2024 03:01:52 XBRL

Ex-Date

Purpose

Book Closure / Record Date

01-Sep-2023 AGM 05-Sep-2023 - 11-Sep-2023
02-Sep-2022 Annual General Meeting 06-Sep-2022 - 12-Sep-2022
08-Sep-2021 Annual General Meeting 10-Sep-2021 - 16-Sep-2021
11-Sep-2020 Annual General Meeting 15-Sep-2020 - 21-Sep-2020
13-Sep-2019 Annual General Meeting 17-Sep-2019 - 23-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board of Directors Meeting held on 02nd February, 2024 02-02-2024 15:44:31 02-02-2024 15:44:31 00:00:00
Intimation of Board Meeting Intimation of Board Meeting for 3rd quarter 31.12.2023 24-01-2024 16:25:56 24-01-2024 16:25:56 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 02th November, 2023 02-11-2023 16:12:41 02-11-2023 16:12:41 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 25-10-2023 15:47:24 25-10-2023 15:47:24 00:00:00
Outcome of AGM Declaration of remote e-voting and e-voting during 41st AGM results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 41st AGM of the Company held on 11th September, 202 12-09-2023 09:49:12 12-09-2023 09:49:12 00:00:00
Intimation of AGM Notice convening 41st Annual General Meeting and Annual Report for F.Y. 2022-2023 14-08-2023 16:13:33 14-08-2023 16:13:33 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 25th July, 2023 25-07-2023 17:13:25 25-07-2023 17:13:25 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 25th July, 2023 25-07-2023 17:06:45 25-07-2023 17:06:45 00:00:00
Intimation of Board Meeting Intimation of Board Meeting for 1st quarter ended 30.06.2023 15-07-2023 12:00:06 15-07-2023 12:00:06 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 23rd May, 2023 23-05-2023 16:36:36 23-05-2023 16:36:36 00:00:00
Intimation of Board Meeting Audited Financial Results of the Company for the 04th quarter and year ended 31st March, 2023 and other matters 13-05-2023 14:56:56 13-05-2023 14:56:56 00:00:00

Shree Tulsi Online.Com Limited (ISIN : INE130D01037 )
Symbol : SHREETULSI Period Ended Date/As on Date : 31-Dec-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrVinod Kumar BothraExecutive Director - Not Applicable28-Jul-200601-Aug-2023100
MrAbhishek Kumar JainNon-Executive - Non Independent Director - Chairperson10-Feb-200011-Sep-2023120
MrsSunita Hanuman SinghiNon-Executive - Independent Director - Not Applicable02-Dec-201702-Dec-202273.00242
MrManoj KumarNon-Executive - Independent Director - Not Applicable01-Oct-202039.00360
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Sashi Sekhor ChowdhuryCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.