T.SPIRITUAL WORLD LTD. - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The 4Th Qtr And Year Ended 31/03/2022

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 Auditor's 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.