Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed newspaper publication for unaudited financial statements dated 30th june 2022 in following newspapet 1. business standard 2. jai hind dated 13.08.2022 kindly take on note Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed newspaper publication for unaudited financial statements dated 30th june 2022 in following newspapet 1. business standard 2. jai hind dated 13.08.2022 kindly take on note Tirupati Foam Ltd - 540904 - Unaudited Financial Results Dated 30Th June 2022
Enclosed Unaudited Financial Results dated 30th June 2022 along with Limited review report from the Auditors F P & Associates Tirupati Foam Ltd - 540904 - Corporate Action-Board to consider Dividend
This is to Inform that Board of Directors in their upcoming Board of Directors Meeting dated 22nd August, 2022 will consider and recommend rate of Dividend Kindly take on record. Tirupati Foam Ltd - 540904 - Corporate Action-Board to consider Dividend
This is to Inform that Board of Directors of the company in their upcoming Board of Directors Meeting dated 22nd August, 2022 will consider and recommend rate of Dividend Kindly take on record. Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Upcoming 35Th Annual General Meeting, Recommendation Of Dividend And Other Agendas As Enclosed
1. To fix Date, time and Place of 35th Annual General Meeting of the company. 2. To fix date of closure of Registers and Share Transfer Books. 3. To recommend and approve rate of Dividend. 4. To fix cut-off / Record date for providing e-voting facility and payment of Dividend to members. 5. To fix period of E voting and its time. 6. To Appoint of Scrutinizer for verifying e-voting process of 35th Annual General Meeting of the company. 7. To approve Notice of 35th Annual General Meeting of the Company. 8. To approve Directors Report along with all the Annexures. 9. To finalize and approve 35th Annual Report for the financial Year 2021-2022 10. To appoint Secretarial Auditor to conduct secretarial Audit for the Financial Year 2022-2023 11. Any other agenda with the permission of Chairman The meeting is scheduled at 3.00 pm at registered office of the company. Kindly take on note Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Approval Of Un-Audited Financial Results For The 1St Quarter Ended On 30Th June,2022 Along With Limited Review Report Of Auditors
With reference to above, we are enclosing the Unaudited Financial Statements for the Quarter Ended on 30th June, 2022 including Limited Review Report in terms of regulation 33 of SEBI (LODR) Regulations, 2015, which has been reviewed by Audit Committee and approved by the Board of Directors at their respective meeting held on Friday, 12th August, 2022 along with Limited Review Report from Auditors of the Company In continuation to our letter dated 29.06.2022, this is to inform you that the Trading Window for dealing in the securities of our Company shall remain closed from 1st July 2022 to 14th August 2022 (both days inclusive). The meeting Commenced on 3.00 PM and ended on 3.45 PM. Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Approval Of Unaudited Quarterly Results For The First Quarter Ended On 30Th June, 2022
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020, we wish to inform you that a meeting of the Board of Directors of the Company the meeting of the of the Board of Directors to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2022 will be held on 12th August, 2022 at 3.00 PM Tirupati Foam Ltd - 540904 - Share Transfer To IEPF U/R 126
In terms of regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements for Notice under section 126 of IEPF rules informing shareholders for upcoming share transfer to IEPF authority whose name are under unclaimed and unpaid dividend list as on 31st march, 2022 in : 1. Business Standard (English) newspaper 2. Jai Hind (Vernacuiar) in 22nd July, 2022. Also note that a separate intimation to those shareholders were already given by the company dated 21st July, 2022. Tirupati Foam Ltd - 540904 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tirupati Foam Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here