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Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Outcome

 In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, we hereby submit the following: 1. Unaudited Standalone Financial Results for the quarter ended on 31st December, 2021 as approved by the Board of Directors at its meeting held at the registered office of the company on 14th February, 2022 2. Limited Review Report submitted by the Auditors of the Company is also enclosed with the Unaudited Financial Results for the Quarter ended on 31st December, 2021
14-02-2022
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Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended On December 31St , 2021

 Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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/H0/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 Board of Directors to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended on December 31st, 2021 will be held on 14th February, 2022 at 12.00 PM.
01-02-2022
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Tirupati Foam Ltd - 540904 - Reply On Price Clarification Movement

 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.
15-01-2022
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Tirupati Foam Ltd - 540904 - Clarification sought from Tirupati Foam Ltd

 The Exchange has sought clarification from Tirupati Foam Ltd on January 13, 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.
13-01-2022
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Tirupati Foam Ltd - 540904 - Shareholding for the Period Ended December 31, 2021

 Tirupati Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
08-01-2022
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Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 for the Quarter ended on 31.03.2021
08-01-2022
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Tirupati Foam Ltd - 540904 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
06-01-2022
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Tirupati Foam Ltd - 540904 - Closure of Trading Window

 In terms of the code of conduct adopted by the Company for prevention of Insider trading in the securities of the company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Equity Shares of the Company by all its Directors, Promoters, Designated Employees and Insiders shall remain closed from 1st January, 2022 and shall be opened 48 hours after the announcement declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2021. The date of Board meeting to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2021 shall be intimated to the exchange separately in due course.
29-12-2021
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Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Outcome Of Independent Director Meeting

 Pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25 (3) of SEBI (LODR) Regulations, 2015, a separate Meeting of Independent Director was held today dated 22nd November, 2021 and inter alia, considered and approve Following: 1. Reviewed the performance of non-independent directors and the Board as a whole; 2. Reviewed the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. Assessed 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. Kindly take on note.
22-11-2021
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Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Notice Of The Independent Directors Of The Company

 Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2021 ,inter alia, to consider and approve As Follows: 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
17-11-2021
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