Tirupati Foam Ltd - 540904 - Shareholding for the Period Ended March 31, 2021
Tirupati Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here19-04-2021
19-04-2021
Tirupati Foam Ltd - 540904 - Non-Applicability Of SEBI Circular No: SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26. 2018 Read With BSE Circular No. LIST/COMP/05/2019- 20 Dated April 11, 2019 And LIST/COMP/59/2019-20 Dated March 3, 2020 With Respect To Fund Issuance Of Debt Securities By Large Entities
With reference to the above, we hereby confirm that our Company M/s Tirupati Foam Limited is not a Large Corporate (LC) as on March 31, 2021 as per the framework provided in the aforesaid Circular. Please take the same on your record15-04-2021
Tirupati Foam Ltd - 540904 - Compliance Under Regulation 40(9) For Quarter Ended 31St March, 2021.
As per Regulation 40(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we enclose the Compliance Certificate during the 1st October, 2020 to 31st March, 2021 in relation of Share Transfer, Memorandum of Transfer Form, and Registers etc maintained by the Registrars & facility of M/s Tirupati Foam Ltd. We request you to take on the record. Yours faithfully, For TIRUPATI FOAM LIMITED CS AKSHA MEMON (Company Secretary & Compliance Officer)15-04-2021
Tirupati Foam Ltd - 540904 - Certificate For Quarter Ended On 31.03.2021
As per Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we enclose the Compliance Certificate during the 1sT OCTOBER, 2020 TO 31ST MARCH, 2021 in relation of Physical & Share Transfer Facility of M/s Tirupati Foam Limited14-04-2021
Tirupati Foam Ltd - 540904 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer13-04-2021
Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, 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 - MIs Link Intime Private Limited for the Quarter Ended on 31st March, 202112-04-2021
Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Change in Directorate
With regret, we hereby inform you of the sad demise of Mr. Arvindkumar Manilal Kothari, our - Independent and Non-Executive Director on Friday, March 26th, 2021. Our Company has immensely benefited from his advice and guidance to the Board and Committees he served in our Company for almost last 4 years. All the Directors and employees of the Company convey their deep sorrow and condolences to his family. Kindly take the information on your record pursuant to regulation 30 of SEBl (LODR) Regulations, 2015.05-04-2021
Tirupati Foam Ltd - 540904 - Outcome Of Independent Board Meeting Held Today Dated 17.02.2021 At 12.30 PM
We wish to inform you that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of SEBI (LODR) Regulations, 2015, Separate Meeting of the independent Directors was held on February 17, 2021. The following items in agenda were discussed. 1; Review of the performance of Non- Independent Directors and the Board as a whole; 2. Review of the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; 3. Assessment of the quality, quantity and timeliness of the flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Meeting Started at 12.30 P.M. and ended at 1.00 PM17-02-2021
Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed copy of Newspaper extracts dated 13.02.2021 containing extracts of Unaudited Financial Results dated 12.02.2021 for the Quarter ended on 31.12.2020 Regards15-02-2021
Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Taking Up The Agenda As Follows
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to Schedule IV (VI II) (2) of the Companies Act, 2013 and Regulation 25 (3) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, a meeting of the Independent Directors of the Company will be held on Wednesday, 17th February, 2021 at 12.30 PM, at registered office of the company to consider and approve the Items as Set out in below: 1. To review the performance of non-independent directors and the Board as a whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of the flow of information between the Company management and the Board that is necessary for the Board to perform their duties. 4. Any other Agenda items with the permission of the Chair12-02-2021