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 Audited Financial Results for the quarter/ year ended on 31.03.2021, in Business Standard (English) newspaper and Jai Hind (Vernacular) dated 1st July, 2021. Tirupati Foam Ltd - 540904 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in shares of the Company, for the Designated Persons and their Immediate Relatives, stands closed from 1st July, 2021 till the 48 hours when UnAudited Financial Statements for the Quarter ended on 30th June, 2021 is made public. Tirupati Foam Ltd - 540904 - Financial Results For Quarter Ended On March, 2021
The Board of Directors at their Meeting dated 29th June, 2021, inter alia: Considered approved and took on record the Audited Financial Results for the quarter ended on 31st March, 2021 along with the Auditor Certificate for March 31, 2021. 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. 29th June, 2021 - MR. AVANISH RAMESHCHANDRA SHAH Please find enclosed herewith brief profile of new Director (as annexure A) as prescribed vide SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Tirupati Foam Ltd - 540904 - Outcome Of Board Meeting Held On Tuesday, 29Th June, 2021
The outcome of the Board meeting held on 29th June, 2021 at 4.00 pm at the registered office of the company is as follows: 1. Considered approved and took on record the Audited Financial Results for the quarter ended on 31st March, 2020 along with the Auditor Certificate for March 31, 2021. 2. Re- Appointment of Internal Auditor- M/S D A RUPAWALA & ASSOCIATES for the F.Y. 2021-2022 3. Re- Appointment of Secretarial Auditor- NAHID AKHTAR VORA, a practicing Company Secretary. 4. Appointment of Independent Director Mr. Avanish Rameshchandra Shah. The meeting was commenced at 4.00 pm and concluded at 5 .30 PM. Tirupati Foam Ltd - 540904 - Financial Results For The Year Ended On 31St March, 2021
we are enclosing herewith the Audited Financial Results for the quarter and year ended March 31, 2021, along with the Auditors Report thereon, which has been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Tuesday, June 29, 2021. Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Audited Financial Statement For The Year Ended On 31St March, 2021
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. the Audited Financial Results for the quarter/ year ended on March 31st, 2021. 2. Re- Appointment of Internal Auditor- M/S DA RUPAWALA & ASSOCIATES for the F.Y. 2021-22 3. Re- Appointment of Secretarial Auditor- NAHID AKHTAR VOHRA a, practicing Company Secretary 4. Any other business with the permission of the board. 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 1st April, 2021 until 48 hours after the declared of Audited Financial Results by the Company on 29th June, 2021. You are requested to kindly take this on record. Tirupati Foam Ltd - 540904 - Clarification Of Price Movemeny Reference: L/SURV/ONL/PV/RS/ 2021-2022 / 414
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. Tirupati Foam Ltd - 540904 - Clarification sought from Tirupati Foam Ltd
The Exchange has sought clarification from Tirupati Foam Ltd on June 11, 2021 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. Tirupati Foam Ltd - 540904 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our Company. Further, we would like to clarify that our Company is claiming exemption under Regulation 15(2) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and net worth not exceeding Rupees 25 Crore, as on the last day of previous financial Year i.e 31.03.2020. Hence we are not required to submit Annual Secretarial Compliance Report as our Company is exempt under Regulation 15(2) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015.