Tirupati Foam Ltd - 540904 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED ON 31ST MARCH, 2024
AS PER AGENDA29-05-2024
29-05-2024
Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Board Meeting To Be Held On 29Th May, 2024
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Financial Statement for FY 31.03.202417-05-2024
Tirupati Foam Ltd - 540904 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tirupati Foam Ltd 2 CIN NO. L25199GJ1986PLC009071 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023, 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-2023, 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AKSHABANU MOHAMMEDSHOAEB MEMONDesignation :-CS AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- GOPALSINH ZALA Designation : -CFO Date: 20/04/202420-04-2024
Tirupati Foam Ltd - 540904 - Certificate Under Regulation 40 (9) And (10) From PCS Nahid Akhtar Vhora & Company
As per attachment18-04-2024
Tirupati Foam Ltd - 540904 - Compliance Certificate For The Year Ended On 31St March, 2024
As per attachment06-04-2024
Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed CERTIFICATE FOR REGULATION 74(5) received form M/S Link Intime India Private Limited Regards06-04-2024
Tirupati Foam Ltd - 540904 - Closure of Trading Window
Pursuant to the company''s Code of Conduct under the SEBI (Prohibition of Insider Trading ) Regulation 2015, the trading window for dealing in shares of the company for the Designated Persons and their immediate relatives, stands closed from 1st April, 2024 til 48 hours when Audited Financial Statements for the Year ended on 31st March, 2024 is made public04-04-2024
Tirupati Foam Ltd - 540904 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per attachment15-03-2024
Tirupati Foam Ltd - 540904 - Certificate Under Regulation 29 (2) Of SAST Regulation 2011
Disclosure of Disposal of 103032 Equity Shares of the Company under regulation 29(2) of SAST regulation 201102-03-2024
Tirupati Foam Ltd - 540904 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Enclosure28-02-2024