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Tirupati Foam Ltd - 540904 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTirupati Foam Ltd 2CINL25199GJ1986PLC009071 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 52.86 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 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: Aksha Memon Designation: Company Secretary and Compliance Officer EmailId: tfl.cs@tirupatifoam.com Name of the Chief Financial Officer: Gopalsigh R Zala Designation: Chief Financial Officer EmailId: grzala@tirupatifoam.com Date: 25/04/2022 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.
25-04-2022
Bigul

Tirupati Foam Ltd - 540904 - Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI LODR Regulations 2015

We are enclosing the Certificate received from Practicing Company Secretary M/s NAHIDAKHTAR VHORA & CO. pursuant to Regulation 40 (9) and 40 (10) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 for the period from 1ST April, 2021 TO 31ST MARCH, 2022.
25-04-2022
Bigul

Tirupati Foam Ltd - 540904 - Compliance Certificate For The Period Ended On 31St March, 2022

As per Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we enclose the Compliance Certificate during the 1st April, 2021 to 30th 31st March, 2022 in relation of Share Transfer Facility of M/s Tirupati Foam Ltd jointly certified with RTA Link Intime India Private Limited
13-04-2022
Bigul

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.
06-04-2022
Bigul

Tirupati Foam Ltd - 540904 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MEMON AKSHADesignation :- Company Secretary and Compliance Officer
06-04-2022
Bigul

Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that on recommendation of Nomination and Remuneration Committee, the Board has approved the appointment of following directors as new Independent Directors of the Company; w.e.f. 31st March, 2022 - MR. MANISHKUMAR RAMANBHAI PATEL (DIN: 09547012) Please find enclosed herewith brief profile of new Director (as annexure A) as prescribed vide SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015.
31-03-2022
Bigul

Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Appointment Of Independent Director

The outcome of the Board meeting held on 31" March, 2022 at the registered office of the company is as follows: Appointed Mr. Manishkumar Ramanbhai Patel (DIN: 09547012)
31-03-2022
Bigul

Tirupati Foam Ltd - 540904 - Closure of Trading Window

The Trading Window for Trading in the Company''s Equity Shares by all the Directors, Officers and Designated Employees and all Employees shall remain closed from 28th March, 2022 till 48 hours of publication of Audited Financial Statement for the year ended on 31st March 2022 (both days inclusive) on account of appointment of Independent Director and end of the Financial Year 2021-2022.
28-03-2022
Bigul

Tirupati Foam Ltd - 540904 - Board Meeting Intimation for APPOINTMENT OF INDEPENDENT DIRECTOR

Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (2) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 31st March, 2022 at 12.30 pm apart from other regular items in Agenda, to transact the following items 1. To consider, discuss, review the recommendation of the Nomination and Remuneration Committee and appoint an Additional Director-Independent Director and to recommend to the Members his appointment as an Independent Director for a term of 5(Five) Years with effect from 31st March, 2022. Please be informed that the Trading Window for Trading in the Company''s Equity Shares by all the Directors, Officers and Designated Employees and all Employees shall remain closed from 28.03.2022 till 48 hours of publication of Audited Financial Statement for the year ended on 31.03.22 (both days inclusive) on account of appointment of Independent Director and end of the fy 2021-2022.
28-03-2022
Bigul

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 Unaudited Financial Results for the quarter ended on 31.12.2021 in Business Standard (English) newspaper and Jai Hind (Vernacuiar) in 15th February, 2022.
16-02-2022
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