Tirupati Foam Ltd - 540904 - Reg. 34 (1) Annual Report
In terms of regulation 34 of the SEBI (LODR) Regulations, 2015 we are hereby submitting the softcopy of 33rd Annual Report of the company for the Financial Year 2019-2020 including Notice of 34th Annual General Meeting ('AGM') of the Company to be held on Thursday 12th November,2020 at 11.00 AM through Video Conferencing ('VC') or Other Audio Video Means ('OVAM') . Tirupati Foam Ltd - 540904 - Intimation Of Date Of 33Rd Annual General Meeting And Notice Of 33Rd Annual General Meeting
With reference to the above, please note the 33rd Annual General Meeting, is scheduled on 12th November, 2020 at11.00 AM through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and the Notice of 33rd Annual General Meeting is enclosed for your reference. Tirupati Foam Ltd - 540904 - PURSUANT TO REGUL. 30 OF THE SEBI (LODR) REGULATIONS, 2015 READ WITH PARA A OF THE PART A OF SCHEDULE Ill OF THE SAID REGULATIONS.
With reference to the captioned subject, the Board of Directors at their meeting held today i.e. 19TH October, 2020; has inter alia: a) Date, time and place of the 33rd Annual General Meeting of the Company for the year ended March 31, 2020. b) Approving Notice of 33rd Annual General Meeting of the Company for the year ended March 31, 2020 c) Appoint M/S D A Rupawala & Associates for conducting E-voting Process & Poll Process in 33rd Annual General Meeting of the Company & hence act as a Scrutinizer of the Company. d) Fixing E-voting Cut-off date for providing E- voting facility to the members. e) Fixing date of closure of Register of Members and Share Transfer Books. Tirupati Foam Ltd - 540904 - Board Meeting Intimation for 1.Notice Of 33Rd Annual General Meeting Notice With Cut Off Date, Book Closure Date And E Voting Date 2.Director Report Along With All The Annexures
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2020 ,inter alia, to consider and approve 1.Notice of 33rd Annual General Meeting Notice with cut off date, book closure date and e voting date 2.Director report along with all the annexures Tirupati Foam Ltd - 540904 - Compliance Certificate Under Regulation 40(9)
Compliance Certificate from Practicing Company Secretary Mr. Nahid A Vohra under regulation 40(9) of the LODR Tirupati Foam Ltd - 540904 - Compliance Certificate For The Half Year Ended On 30.09.2020
Compliance Certificate (RTA and Compliance Officer) as per Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, we enclose the Compliance Certificate during the 1ST APRIL, 2020 TO 30TH SEPTEMBER, 2020 in relation of Physicai & Share Transfer Facility of M/s Tirupati Foam Ltd. Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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. Tirupati Foam Ltd - 540904 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Tirupati Foam Ltd - 540904 - Closure of Trading Window
You are also requested to take note that in terms of the code of conduct adopted by the Company for prevention of Insider trading in the securities of the company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Equity Shares of the Company by all its Directors, Promoters, Designated Employees and Insiders shall remain closed from October 1, 2020 and shall be opened 48 hours after the announcement/ declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2020. The date of Board meeting to consider/approve, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2020 shall be intimated to the exchange separately in due course. Tirupati Foam Ltd - 540904 - Un-Financial Results For 30Th June, 2020
we are enclosing herewith the Unaudited Financial Results for the quarter ended June 30, 2020, along with Limited Review Report of Auditor 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, September 15,2020.