Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 we have submitted Extract of September 30, 2021 results in Newspaper as follows dated 14th November, 2021 1. Indian Express (English) 2. Jai Hind Vernacular Kindly take on note Tirupati Foam Ltd - 540904 - Board Meeting Outcome for The Outcome Of The Board Meeting
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 30th September 2021 as approved by the Board of Directors at its meeting held at the registered office of the company on 12th November 2021. 2. Limited Review Report submitted by the Auditors of the Company is also enclosed with the Unaudited Financial Results for the Quarter ended on 30th September 2021. The meeting was concluded at 6.10 PM Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Approval Of Unaudited Financial Statements For The 3Rd Quarter Ended On 30Th September, 2021
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Approval of Unaudited Financial Statements for the 3rd Quarter ended on 30th September, 2021 Tirupati Foam Ltd - 540904 - Shareholding for the Period Ended September 30, 2021
Tirupati Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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. 6TH OCTOBER, 2021 - MR. MUKESHKUMAR MITILAL SHAH 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 lntime Private Limited for the quarter ended on 30th September, 2021 Tirupati Foam Ltd - 540904 - Statement Of Investor Complaints For The Quarter Ended September 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 Tirupati Foam Ltd - 540904 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tirupati Foam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Tirupati Foam Ltd - 540904 - Evoting Report Under Regulation 44
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby, submit the Voting result i.e. Scrutinizer report from the scrutinizer of M/s D. A. Rupawala & Associates for the 34th Annual General Meeting of the company held on 30th September, 2021. Tirupati Foam Ltd - 540904 - Closure of Trading Window
With reference to above, You are also requested to take note that in terms of the code of conduct adopted by the Company for prevention of lnsider trading in the securities of the company pursuant to the provisions of the SEBl (Prohibition of lnsider 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 October, 2021 and shall be opened 48 hours after the announcement declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2021. The date of Board meeting to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2021 shall be intimated to the exchange separately in due course.