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Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 This is to inform you that in line with the advisories, orders and directions issued by both State and Central Government in order to prevent and contain the spread of coronavirus (COVID19) outbreak, the Company has suspended all its Operations. The decision on resuming the Operations will depend upon directives to be issued by the respective Government. The Company will continue to closely monitor the situation and take appropriate action as per regulatory guidance. The impact of the suspension of operations cannot be assessed at this point. Kindly take the same on record
25-03-2020
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Tirupati Foam Ltd - 540904 - Cancellation of Board Meeting

 The Board Meeting to be held on 26/03/2020 Stands Cancelled.
25-03-2020
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Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Acquisition

 This is to inform that the Company has purchased a commercial Property situated at 'THE LINK' COMPLEX.UNIT NO. 102, VIJAY CHAR RASTA, NAVRANGPURA, AHMEDBAD - 9 (the 'Property') from LINK PROCON LLP, for a consideration of Rs. 84,00,000/- (Rupees Eighty Four Lakhs Only/- ) This transaction of Purchase of property is not a related party transaction and the seller is not related to the Promoter / Promoter group / Key Managerial Personnel of the Company.
21-03-2020
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Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Intimation Of Independent Directors Meeting To Be Held On 26.03.2020

 Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2020 ,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 Thursday, March 26, 2020 at 12.00 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. This is for your INTIMATION and records.
18-03-2020
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Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of regulation 30 of SEBI (LODR) Regulations, we inform the stock exchange about the change in director of the Company due to resignation vide resignation letter dated 26.02.2020 by Mr. Mukesh Kothari who was a non-executive Director on the Board of the Company, in the below mentioned prescribed format which you are requested to take on record.
26-02-2020
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Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Un audited Financial Results for the quarter ended on 31.12.2019 approved by directors at its board meeting dated 10.02.2020 and published in following newspaper dated 12.02.2020 1. Business Standard (English language) 2. Jai Hind (Vernacular Language)
12-02-2020
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Tirupati Foam Ltd - 540904 - To Approve Un-Audited Standalone Financial Results For The Quarter Ended On 31.12.2019

 Submission of un-audited Standalone Financial Results for the quarter ended on 31.12.2019 along with Limited review report from the auditors.
10-02-2020
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Tirupati Foam Ltd - 540904 - Closure of Trading Window

 Please note that trading window to deal with share of the company as per the Regulation 12(1) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, for key employees, Directors, remains closed till the end of 48 hours after the Financial Results for the quarter ending 31st December, 2019 are made public. Kindly take the same on record.
31-01-2020
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Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Board Meeting For The Quarter Ended On 31.12.2019

 Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve The Unaudited Financial Results (subjected to limited review by the Auditors) for the quarter ended 31st December, 2019. Please note that trading window to deal with share of the company as per the Regulation 12(1) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, for key employees, Directors, remains closed till the end of 48 hours after the Financial Results for the quarter ending 31st December, 2019 are made public on 10th February, 2020. Kindly take the same on record.
31-01-2020
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Tirupati Foam Ltd - 540904 - Shareholding for the Period Ended December 31, 2019

 Tirupati Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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