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Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Details As Per Agenda

 Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve 1. To fix Date, time and Place of 34th Annual General Meeting of the company. 2. To fix date of closure of Registers and Share Transfer Books. 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 approve Notice of 34th Annual General Meeting of the Company. 7. To approve Directors Report along with all the Annexures. 8. Any other agenda with the permission of Chairman
27-08-2021
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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. 18th August, 2021 - MR. PARESHBHAI DEVENDRABABU KOTHARI (DIN: 09280965) Please find enclosed herewith brief profile of new Director (as annexure A) as prescribed vide SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015.
13-08-2021
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Tirupati Foam Ltd - 540904 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2021

 the Board at their meeting held on 13th August, 2021 at 4.30 pm at the registered office of the company is as follows: 1. Considered approved and took on record the Unaudited Financial Results for the quarter ended on 30th June, 2021 along with the Limited Review Certificate for June 30, 2021 2. Appointment of Independent Director Mr. Pareshbhai Devendrababu Kothari
13-08-2021
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Tirupati Foam Ltd - 540904 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 The outcome of the Board meeting held on 13th August, 2021 at 4.30 pm at the registered office of the company is as follows: 1. Considered approved and took on record the Unaudited Financial Results for the quarter ended on 30th June, 2021 along with the Limited Review Certificate for June 30, 2021 2. Appointment of Independent Director Mr. Pareshbhai Devendrababu Kothari. The meeting was commenced at 4.30 pm and concluded at 5 .30 PM.
13-08-2021
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Tirupati Foam Ltd - 540904 - Board Meeting Intimation for To Approve The Unaudited Quarterly Financial Results For The Quarter Ended On 30Th June, 2021

 Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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/HO/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 TIRUPATI FOAM LTD is scheduled to be held on Friday, the 13th August, 2021, at 4.30 p. m to consider and approve, interalia: 1. the Un-Audited Financial Results for the quarter ended June 30, 2021 Further, we wish to inform you that as intimated to you earlier, the Trading Window for trading in Shares of the Company is closed from 1" April, 2021 until 48 hours after the declaration of Unaudited Financial Results by the Company on 13th August, 2021.
05-08-2021
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Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We have made the newspaper advertisement dated 3rd August, 2021 published in English and regional language newspapers titled - Notice (Transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF). The advertisement copies will also be made available on the Company''s website at the following web link: https://www.tirupatifoam.com
05-08-2021
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Tirupati Foam Ltd - 540904 - Submission Of Half Yearly Disclosure Of Related Parties Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 Pursuant to regulation 23(9) of SEBI (LODR) Regulations, 2015, we are sending you herewith half-yearly disclosure of related parties transactions during the half year ended March 31st, 2021
27-07-2021
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Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed herewith the certificate confirming the securities received from the Registrar and Transfer Agent of the company- Mis Link Intime Private Limited Kindly take on record and oblige regards CS Aksha Memon
15-07-2021
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Tirupati Foam Ltd - 540904 - Shareholding for the Period Ended June 30, 2021

 Tirupati Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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Tirupati Foam Ltd - 540904 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2021
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