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Tirupati Foam Ltd - 540904 - 34Th AGM Outcome And Proceeding

 We are pleased to inform that 34TH Annual General Meeting was held today at 03.30 P.M. through Video Conferencing ('VC') or other Audio Video Means ('OVAM') in this regard and in compliance with regulation 30 of SEBI (LODR) Regulations 2015, we are sending you herewith the certified copy of AGM proceedings of the company held on 30TH SEPTEMBER, 2021. The details of the Voting results of remote e-voting and e-voting during the AGM exercised by the members of the company for all the resolution set out in the notice of the AGM will be forwarded to the exchange separately on declaration of voting results. The meeting Concluded at 03.50 P.M.
30-09-2021
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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
30-09-2021
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Tirupati Foam Ltd - 540904 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to inform that 34TH Annual General Meeting was held today at 03.30 P.M. through Video Conferencing ('VC') or other Audio Video Means ('OVAM') in this regard and in compliance with regulation 30 of SEBI (LODR) Regulations 2015, we are sending you herewith the certified copy of AGM proceedings of the company held on 30TH SEPTEMBER, 2021. The details of the Voting results of remote e-voting and e-voting during the AGM exercised by the members of the company for all the resolution set out in the notice of the AGM will be forwarded to the exchange separately on declaration of voting results. The meeting Concluded at 03.50 P.M. Kindly take the above on record. Thanking you and assuring you of our best cooperation at all times.
30-09-2021
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Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements regarding conducting of Annual General Meeting (''''AGM'''') of the Company through Video Conferencing (''''VC'''') / Other Audio Visual Means (''''OAVM''''), published in accordance with Ministry of Corporate Affairs (''''MCA'''') Circular No. 2/2021 dated 13th January, 2021, in Business Standard (English) newspaper in September 6th, 2021 editions regarding Notice of 34th Annual General Meeting, information relating to e-voting and Book Closure of the Company.
08-09-2021
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Tirupati Foam Ltd - 540904 - Record / Cu Off Date For Evoting Facility For 34Th Annual General Meeting Of The Company

 Book Closure Date: From 24th September, 2021 to 30th September, 2021 (both days inclusive) Purpose: 34th Annual General Meeting (AGM) Day & Date of AGM: Thursday 30th September, 2021 In addition, cut-off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Voting Period: will begin on 10.00 a.m. on 27th September, 2021 to 29th September, 2021 at 5.00 P.M. The Cut off/ Record date for the said purpose is 23rd September, 2021
04-09-2021
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Tirupati Foam Ltd - 540904 - Book Closure For 34Th Annual General Meeting Of The Company

 Book Closure Date: From 24th September, 2021 to 30th September, 2021 (both days inclusive) Purpose: 34th Annual General Meeting (AGM) Day & Date of AGM: Thursday 30th September, 2021 In addition, cut-off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Voting Period: will begin on 10.00 a.m. on 27th September, 2021 to 29th September, 2021 at 5.00 P.M. The Cut off/ Record date for the said purpose is 23rd September, 2021
04-09-2021
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Tirupati Foam Ltd - 540904 - The 34Th Annual General Meeting ("AGM") And Book Closure

 The 34th Annual General Meeting ("AGM") of the Company to be held on Thursday 30th September,2021 at 03.30 PM through Video Conferencing ("VC") or Other Audio Video Means ("OVAM"). Book Closure Date: From 24th September, 2021 to 30th September, 2021 (both days inclusive) Purpose: 34th Annual General Meeting (AGM) Day & Date of AGM: Thursday 30th September, 2021 In addition, cut-off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Voting Period: will begin on 10.00 a.m. on 27th September, 2021 to 29th September, 2021 at 5.00 P.M. The Cut off/ Record date for the said purpose is 23rd September, 2021
04-09-2021
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Tirupati Foam Ltd - 540904 - Reg. 34 (1) Annual Report

 In terms of regulation 34 of the SEBI (LODR) Regulations, 2015 we are hereby submitting the softcopy of 34th Annual Report of the company for the Financial Year 2020-2021 including Notice of 34th Annual General Meeting ("AGM") of the Company to be held on Thursday 30th September,2021 at 03.30 PM through Video Conferencing ("VC") or Other Audio Video Means ("OVAM").
04-09-2021
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Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Outcome Of Board Meeting

 OUTCOME OF THE BOARD MEETING PURSUANT TO REGUL. 30 OF THE SEBI (LODR) REGULATIONS, 2015 READ WITH PARA A OF THE PART A OF SCHEDULE III OF THE SAID REGUALTIONS
04-09-2021
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Tirupati Foam Ltd - 540904 - Board Meeting Intimation for As Per Agenda

 Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve 1. To fix Date, time and Place of 34th Annual General Meeting of the company. 2. To approve Notice of 34th Annual General Meeting of the Company. 3. To fix cut-off date for providing e-voting facility to members. 4. To fix period of E voting and its time. 5. To Appoint of Scrutinizer for verifying e-voting process. 6. To fix date of closure of Registers and Share Transfer Books. 7. To approve Directors Report along with all the Annexures. 8. Any other agenda with the permission of Chairman
03-09-2021
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