Tirupati Foam Ltd - 540904 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
nterms of regulation 39(3) we hereby enclosed letter received from Link Intime India Private Limited regarding intimation of loss of Equity shares by the share holders for 800 Shares. Kindly take on note Regards For, Tirupati Foam Limited CS AKsha Memon CS and Compliance Officer Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed Certificate under regulation 74(5) of SEBI (DP) Regulations received from our RTA Link Intime India Private Limited for the First Quarter ended on 30th June, 2024 Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed is the copy of Newspaper publication done for the intimation to share holders whose shares are liable to transfer to IEPF for the FY 2016-17 due to unclaim of dividend of the relevant year for 7 consequtive years till 31st March, 2024. A seperate intimation at their registerd address have already sent to all tose eligible share holders dated 27th June, 2024 Above publications are made in following newspapers dated 5th July, 2024: 1. Jai Hind (Vernacular Language) 2. Busines Standard ( English Language) Kindly take on note & Oblidge Tirupati Foam Ltd - 540904 - Submition Of PDF Of Statement Of Impact Of Qualification On Auditor Report For The FY 2023-2024
With reference to the query raised by the BSE we hereby submit the pdf of the statement of Impact of Auditor Qualification on the Auditor report for the Audited Financial statements already submited to the exchange on 29th May, 2024 for the year and quarter ended on 31st March, 2024 Tirupati Foam Ltd - 540904 - Closure of Trading Window
This is to Inform that the trading window for Directors, designated employees and relatives/ promoters of the company will be closed from 1st July, 2024 to the end of 48 hours where Unaudited Financial Results of the company for the first quarter ended on 30th June, 2024 would be published and made available to public. Kindly take on record Tirupati Foam Ltd - 540904 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have enclosed herewith the details of 500 Equity shares received from RTA Link Intime India Private Limited regarding intimation for loss of Equity shares by the Shareholders. Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed is the copies of English and Vernacular Newspapers where Extracts of Audited Financial Results were publisehed dated 30th May, 2024 Tirupati Foam Ltd - 540904 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTirupati Foam Ltd 2CIN NO.L25199GJ1986PLC009071 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.39 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AKSHABANU MOHAMMEDSHOAEB MEMON Designation: CS AND COMPLIANCE OFFICER EmailId: tfl.cs@tirupatifoam.com Name of the Chief Financial Officer: GOPALSINH ZALA Designation: CFO EmailId: grzala@tirupatifoam.com Date: 29/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Tirupati Foam Ltd - 540904 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ENCLOSED IS THE ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENEDED ON 31ST MARCH 2024 UNDER REGULATION 24 (A) Tirupati Foam Ltd - 540904 - Board Meeting Outcome for APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED ON 31ST MARCH, 2024 AND REAPPOINTMENT OF SECRETARIAL AUDITOR M/S NAHIDAKHTAR VHORA & CO
APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED ON 31ST MARCH, 2024 AND REAPPOINTMENT OF SECRETARIAL AUDITOR M/S NAHIDAKHTAR VHORA & CO