Annual report for Tirupati Foam Ltd. for FY-2022
31-05-2022
Tirupati Foam Ltd - 540904 - Postal Ballot Notice
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Postal Ballot Notice dated 30th May, 2022 (''Notice'') seeking approval of the Members of the Company through postal ballot by electronic means only (''remote e-voting'') in relation to the business as set out in the Notice. The Notice is being sent through electronic mode to all the Members whose names appear in the Register of Members / list of beneficial owners as received from National Securities Depository Limited / Central Depository Services (India), Limited as on Friday on 27th May, 2022 i.e. the cut-off date fixed for the purpose of casting of votes by the Members. The Notice is also made available on the website of the Company at This is for your information and record.30-05-2022
Tirupati Foam Ltd - 540904 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the Postal Ballot Notice dated 30th May, 2022 (''Notice'') seeking approval of the Members of the Company through postal ballot by electronic means only (''remote e-voting'') in relation to the business as set out in the Notice. The Notice is being sent through electronic mode to all the Members whose names appear in the Register of Members / list of beneficial owners as received from NSDL/ CDSL as on Friday on 27th May, 2022 i.e. the cut-off date fixed for the purpose of casting of votes by the Members.30-05-2022
Tirupati Foam Ltd - 540904 - Audited Result For The Year Ended On 31St March, 2022
Please find the Audited Result for the year ended on 31st March, 202230-05-2022
Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Outcome Of Board Meeting
we hereby submit following: 1. Audited Financial Results for the year ended on 31.03.2022 as approved by the Board of Directors at its meeting held at registered office of the company on 30th May, 2022. 2. Auditor Report submitted by the Auditors of the Company is also enclosed with the Audited Financial Results for the year ended on 31.03.2022. 3. Notice Of Postal Ballot seeking consent of the shareholders for regularizing the appointment of Mr. MR. MUKESHKUMAR MOTILAL SHAH (DIN: 09349128) and MR. MANISHKUMAR RAMANBHAI PATEL (DIN: 09547012) as an Independent Director of the company. The cut-off date has been fixed at Friday, 27th May, 2022 for the purpose of casting of votes by the shareholders on the Resolution proposed to be passed through Postal Ballot. The Meeting commenced at 3.30 PM and concluded at 4.10 PM30-05-2022
Tirupati Foam Ltd - 540904 - Update on board meeting
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on 30th May, 2022 at 03.30 PM to consider and approve, inter alia, 1. the Audited Financial Results for the Year ended on March 31st, 2022 2. seeking consent of the shareholders by way of postal ballot for regularizing appointment of Independent Director(s): - Mr. Mukeshkumar Motilal Shah - Mr. Manihkumar Ramanbhai Patel, and approving Notice of Postal Ballot Further, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated 28th March, 2022 with respect to closure of Trading Window of the Company, this is to inform that the Trading Window for dealing in shares of the Company has been closed from 28th March, 2022 for the Company''s Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results.23-05-2022
Tirupati Foam Ltd - 540904 - Board Meeting Intimation for The Audited Financial Results For The Year Ended On March 31St, 2022
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the Year ended on March 31st, 2022 Further , Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated 28th March, 2022 with respect to closure of Trading Window of the Company, this is to inform that the Trading Window for dealing in shares of the Company has been closed from April 01,2022 for the Company''s Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results19-05-2022
Tirupati Foam Ltd - 540904 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed is the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 received from Secretarial Auditor M/S Nahid Akhtar Vohra and Co.19-05-2022
Tirupati Foam Ltd - 540904 - Reply To Clarification Sought By The Exchange
With reference to Clarification sought by the Exchange dated 4th May, 2022, we hereby confirm that there is no pending announcement to the stock exchange, in terms of Regulation 30 of SEBI (LODR) Regulations, regarding any event, information etc. which have a bearing on the operation/ performance of the company which include all price sensitive information, etc. We also confirm that we will keep the stock exchange informed in future regarding any announcement which have bearing on the operation and performance of the company which may have impact on price of the Equity Shares on the Stock Exchange.06-05-2022
Tirupati Foam Ltd - 540904 - Clarification sought from Tirupati Foam Ltd
The Exchange has sought clarification from Tirupati Foam Ltd on May 4, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.04-05-2022