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Tirupati Foam Ltd - 540904 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to inform that 35TH Annual General Meeting was held today at 03.30 P.M. through Video Conferencing ('VC') or other Audio Video Means ('OVAM') in this regard and in compliance with regulation 30 of SEBI (LODR) Regulations 2015, we are sending you herewith the certified copy of AGM proceedings of the company held on 20TH SEPTEMBER, 2022. The details of the Voting results of remote e-voting and e-voting during the AGM exercised by the members of the company for all the resolution set out in the notice of the AGM will be forwarded to the exchange separately on declaration of voting results. The meeting Concluded at 04.15 P.M. Kindly take the above on record. Thanking you and assuring you of our best cooperation at all times.
20-09-2022
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Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Business As Per Agenda

 Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Schedule IV (VI II) (2) of the Companies Act, 2013 and Regulation 25 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Independent Directors of the Company will be held on Thursday, 22ND SEPTEMBER, 2022 at 12.30 PM, at Registered office of the company to consider and approve the Items as Set out in below: 1. To review the performance of non-independent directors and the Board as a whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of the flow of information between the Company management and the Board that is necessary for the Board to perform their duties. 4. Any other Agenda items with the permission of the Chair
19-09-2022
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Tirupati Foam Ltd - 540904 - Clarification On Rate And Amount Of Dividend

 With reference to above we hereby clarify that board of directors of Tirupati Foam Limited have recommended Dividend @ 10% on total Equity i.e. 4407000 Equity shares having face value of Rs. 10 each. In terms of Amount we hereby clarifies that in our earlier announcement dated 22nd August, 2022 there was typographical error which shows Rs 0.10/- per equity shares but the same would be Rs.1 /- per shares as shares.
09-09-2022
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Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements regarding conducting of 35th Annual General Meeting ("AGM") of the Company through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), published in accordance with Ministry of Corporate Affairs ("MCA") Circular No. 2/2021 dated 5th May, 2022, in Business Standard (English) newspaper in August 23rd, 2022 editions regarding Notice of 35th Annual General Meeting, information relating to e-voting, Dividend, Record date, cut-off date and Book Closure of the Company.
23-08-2022
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Tirupati Foam Ltd - 540904 - Board Fixes Record Date For E-Voting And Dividend

 with reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 35th Annual General Meeting, which will be conducted through Video Conferencing (vC Other Audio Visual Means (''OAVM) at 03.30 pm and deemed venue will be considered as registered office of the company at TiIRUPATI HOUSE, 4TH FLOOR, NR. TOPAZ RESTAURANT, UNIVERSITY ROAD, POLYTECHNIC CHAR RASTA, AMBAWADI, AHMEDABAD 380 015 and Book Closure of the Company are as under Book Closure Date: From 14th September, 2022 to 20th September, 2022 (both days inclusive) Purpose: 35th Annual General Meeting (AGM) Day&Date of AGM: Tuesday 20th September, 2021 In addition, cut-off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Voting Period: will begin on 09.00 a.m. on 17h September, 2022 to 19th September, 2022 at 5.00 P.M. The Cut off/ Record date for the E-voting and Dividend purpose is 13h September, 2022
22-08-2022
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Tirupati Foam Ltd - 540904 - Corporate Action-Board approves Dividend

 Your directors have recommended 10 % i.e Rs. 0.10/- per share on 4407000 equity shares of the company. The Cut off/ Record date for the said purpose is 13th September, 2022
22-08-2022
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Tirupati Foam Ltd - 540904 - Book Closure For Upcoming 35Th Annual General MEETING OF THE COMPANY

 With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 35th Annual General Meeting, which will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (''OAVM) at 03.30 pm and deemed venue will be considered as registered office of the company at TIRUPATI HOUSE, 4TH FLOOR, NR. TOPAZ RESTAURANT, UNIVERSITY ROAD, POLYTECHNIC CHAR RASTA, AMBAWADI, AHMEDABAD - 380 015 and Book Closure of the Company are as under: Book Closure Date: From 14th September, 2022 to 20th September, 2022 (both days inclusive) Purpose: 35th Annual General Meeting (AGM) Day & Date of AGM: Tuesday 20th September, 2021 In addition, cut-off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under:Voting Period: will begin on 09.00 a.m. on 17th September, 2022 to 19th September, 2022 at 5.00 P.M. The Cut off/ Record date for the E-voting and Dividend purpose is 13th September, 2022
22-08-2022
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Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Your directors have recommended 10 % i.e Rs. 0.10/- per share on 4407000 equity shares of the company. The Cut off/ Record date for the said purpose is 13th September, 2022
22-08-2022
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Tirupati Foam Ltd - 540904 - Reg. 34 (1) Annual Report.

 In terms of regulation 34 of the SEBI (LODR) Regulations, 2015 we are hereby submitting the softcopy of 35th Annual Report of the company for the Financial Year 2021-2022 including Notice of 34th Annual General Meeting ("AGM") of the Company to be held on Tuesday 20th September, 2022 at 03.30 PM through Video Conferencing ("VC") or Other Audio Video Means ("OVAM").
22-08-2022
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Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Outcome Of BM For AGM And Dividend

 As Per Agenda
22-08-2022
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