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T Spiritual World Ltd

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10 of 36 filings·Updated 14 Oct 2026
Showing 10 of 36 filings.
14 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation requests received for quarter ended 30 September 2026

Dematerialisation status

  • No dematerialisation requests received during 01.07.2026 to 30.09.2026.
Filed 18:26View Source
28 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:32View Source
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

T Spiritual World Ltd: Closure of Trading Window from Oct 1, 2026 till expiry of 48 hours from the announcement/declaration of the Unaudited Financial Result for the 2nd quarter and half year ended Sep 30, 2026

T Spiritual World Ltd: Closure of Trading Window from Oct 1, 2026 till expiry of 48 hours from the announcement/declaration of the Unaudited Financial Result for the 2nd quarter and half year ended Sep 30, 2026

Filed 19:55View Source
18 Sept 20261 filing
Board MeetingOutcome of Board Meeting

Board approves Shweta Gulati as Company Secretary; Nikita Roy resigns; KMPs authorized for materiality disclosures

Governance changes

  • Nikita Roy resigns as Company Secretary cum Compliance Officer effective 18 September 2026.
  • Shweta Gulati appointed Company Secretary (Whole-time) effective 19 September 2026.
  • Shweta Gulati appointed Compliance Officer under SEBI LODR Regulation 6(1).
  • KMPs Netra Bahadur Ranabhat, Sushma Rana, and Shweta Gulati authorized for materiality disclosures.
Filed 16:42View Source
8 Sept 20262 filings
Board Meeting

Board meeting on 18 September 2026 to consider resignation, appointment of Company Secretary; trading window closed 9–20 Sep

Meeting Details

  • Board meeting on 18 September 2026 at 04:00 PM, at the Registered Office.

Key Agenda Items

  • Take note of the resignation tendered by Mrs. Nikita Roy, Company Secretary cum Compliance Officer.
  • To consider the appointment of Company Secretary cum Compliance Officer, if any.
  • Discuss any other matters with the permission of the Chairman.

Other Notes

  • Trading window closed from 09 September 2026 to 20 September 2026 for Promoters, Directors, KMPs and their relatives.
Filed 17:35View Source
Company UpdateResignation of Company Secretary / Compliance Officer

Intimation of resignation of Company Secretary cum compliance Officer

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:42View Source
26 Aug 20261 filing
AGM/EGMAGM

T Spiritual World Ltd's 40th AGM via VC approves financials adoption and director re-appointment

AGM details

  • Date/Time: 25 Aug 2026, 04:00 PM IST, via VC/OAVM.
  • Duration: 04:00 PM to 04:26 PM.
  • Record date: 18 Aug 2026.

Resolutions and outcomes

  • Ordinary Resolution 1: Adoption of Audited Financial Statements for year ended 31 March 2026; Passed.
  • Ordinary Resolution 2: Re-appointment of Director retired by rotation (Mr. Sanjoy Kumar Basu); Passed.
  • Voting: All resolutions passed with no material dissent reported.
Filed 20:30View Source
25 Aug 20261 filing
AGM/EGMAGM

T. Spiritual World Limited holds 40th AGM via VC on 25 August 2026; adoption of financials and director re-appointment on agenda.

AGM Details

  • Date: 25 August 2026; Time: 04:00 PM IST; Mode: VC/OAVM.
  • Record date not disclosed.

Key Resolutions

  • Adoption of audited financial statements for year ended 31/03/2026 (Ordinary).
  • Re-appointment of Director Sanjoy Kumar Basu (retire by rotation) (Ordinary).

Voting Results

  • Results to be announced within 2 working days; scrutinizers report to stock exchanges.

Director Changes

  • Re-appointment of Sanjoy Basu as Non-Executive Director.

Auditor

  • Statutory auditor: M/s Mohindra Arora & Co. attended; no change announced.
Filed 20:40View Source
6 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper cutting for financial result ended 30/06/2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:37View Source
5 Aug 20261 filing
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Regulation 32 not applicable as no public fund-raising activity occurred in the quarter

Non-applicability

  • Regulation 32 not applicable as no public, rights, preferential issue or QIP occurred in the quarter.
Filed 16:16View Source
Showing 10 of 36 filings