Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, in terms of Regulation, 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith the certificate confirming the securities received from the Registrar and Transfer Agent of the company -M/s Link Intime Private Limited. Tirupati Foam Ltd - 540904 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AKSHA MEMONDesignation :- Company Secretary and Compliance Officer 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 Tirupati Foam Ltd - 540904 - Scrutinizer Report On Outcome Of Postal Ballot
Enclosing Scrutinizer report from Practicing CHartered Accountant M/s D A Rupawala & Associates who was appointed as Scrutinizer of the company for the remote e-voting through postal ballot Tirupati Foam Ltd - 540904 - Outcome Of Postal Ballot
We refer our letter dated 30thMay, 2022 enclosing the Postal Ballot Notice dated 30thMay, 2022 seeking approval of the Members of the Company through postal ballot by electronic means (''remote e-voting'') in relation to the Resolution stated in the Notice. We now write to inform you that the Resolution has been duly approved by the Members of the Company with requisite majority. The Resolution passed by the Members through postal ballot is deemed to have been passed as if it has been passed at a duly convened general meeting of the Members. We are enclosing herewith the details of the results in respect of the Resolution as stated in the said Notice in the prescribed format, as Annexure I and the Report of Scrutinizer as Annexure II. Tirupati Foam Ltd - 540904 - Closure of Trading Window
Pursuant to Regulation 30, that the Trading window for the company Equity share by all the Directors, officers, and designated employees shall remain closed from 1" July til 48 hour of publication of unaudited financial statement for the quarter ended 30" June, 2022 Tirupati Foam Ltd - 540904 - Submission Of Half Yearly Disclosure Of Related Parties Transactions Under Regulation 23(9) Of Sebl (LODR) Regulations, 2015
Pursuant to regulation 23(9) of SEBl (LODR) Regulations, 2015, we are sending you herewith half yearly disclosure of related parties transactions during the half year ended March 31,2022. Kindly take the same on your record. Tirupati Foam Ltd - 540904 - Audited Financial Results For The Year Ended On 31St March 2022 Along With Audited Report And Declaration Under Regulation 33 (3) O SEBI (LODR) 2015
Submission of Audited Financial Results for the year ended on 31st March 2022 along with Audited Report and Declaration under regulation 33 (3) o SEBI (LODR) 2015 Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed Newspaper extract for Notice of Postal Ballot and E voting Information published in Business Standard (English) newspaper and Jai Hind (Vernacular) in 2nd June, 2022. 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 for extract of Audited Financial Results for the Year ended on 31.03.2022 in Business Standard (English) newspaper and Jai Hind (Vernacular) in 31st May, 2022