Tirupati Foam Ltd - 540904 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tirupati Foam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 Unaudited Financial Results for the quarter/ half year ended on 30.09.2020, in Business Standard (English) newspaper and Jai Hind (Vernacular) in November 13, 2020. Kindly take on note Tirupati Foam Ltd - 540904 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer Report Under Regulation 44 of the SEBI (LODR) Regulations, 2015 for the 33rd Annual General Meeting held through Video Conferencing ("VC") dated 12th November, 2020 Tirupati Foam Ltd - 540904 - Submission Of Un-Audited Financial Statements For The Quarter/ Half Year Ended On 30Th September- 2020
With reference to above, we are enclosing the Unaudited Financial Statements for the Quarter/ Half year Ended on 30th September, 2020 including Limited Review Report in terms of regulation 33 of SEBI (LODR) Regulations, 2015, which has been reviewed by Audit Committee and approved by the Board of Directors at their respective meeting held on Thursday, 12th November, 2020. Tirupati Foam Ltd - 540904 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform that 33rd Annual General Meeting was held today at 11:00 A.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 12th November, 2020. 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. Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On 30Th September, 2020 And Closure Of Trading Window
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter Ended on 30th September, 2020 The Trading Window for trading in Shares of the Company for Directors, Promoters and employees of the Company is already closed from 1st October, 2020 until 48 hours after the declaration of Unaudited Financial Results by the Company on 12th November 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 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. 20/2020 dated May 05, 2020, in Business Standard (English) newspaper in October 23, 2020 editions regarding Notice of 33rd Annual General Meeting, information relating to e-voting and Book Closure of the Company. 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 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. 20/2020 dated May 05, 2020, in Jai hind (Gujarati) newspaper in October 22, 2020 editions regarding Notice of 33rd Annual General Meeting, information relating to e-voting and Book Closure of the Company. Tirupati Foam Ltd - 540904 - Shareholding for the Period Ended September 30, 2020
Tirupati Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Tirupati Foam Ltd - 540904 - Lntimation Of Date Of 34Th Annual General Meeting, Book Closure & Voting Period For Electronic Voting Facility
With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 33rd Annual General Meeting, which will be conducted through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and Book Closure of the Company are as under: Book Closure Date : From Friday 6th November, 2020 to Thursday 12th November, 2020 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM : Thursday 12th November, 2020 Dividend Rights : Nil 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 Monday 9h November, 2020 at 10:00 a.m. and will end on Wednesday 11th , November 29, 2020 at 5:00 p.m. Cut-off date (record date : Thursday 5th November, 2020 for remote e-voting facility & e-voting at AGM)