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Tirupati Foam Ltd - 540904 - Fixes Book Closure For The Upcoming 32Nd Annual General Meeting Of The Company For The FY 2018-19

 Notice is hereby given that pursuant to the provisions the Companies Act, 2013 the Registrar of Members and Share Transfer Registers of the company will remain closed from Saturday 24.09.2019 to Monday 30.09.2019 (both days inclusively) for the purpose of payment of dividend and forth coming Annual General Meeting which is to be held on Monday, 30 th September, 2019 to transact the business enumerated in the notice, which is being separately sent to the shareholders. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote, instead of himself and the proxy need not be a member. The proxy form duly completed and signed should be lodged with the company 48 hrs before the commencement of the meeting in order to be effective.
03-09-2019
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Tirupati Foam Ltd - 540904 - Outcome of Board Meeting

 Pursuant to Regulation 30 of the SEBI9LODR) Regulations, 2015, the Board of Directors at their meeting held today i.e. 3 rd September, 2019; has inter alia: a) Date, time and place of the 32 nd Annual General Meeting of the Company for the year ended March 31, 2019 b) Approving Notice of 32 nd Annual General Meeting of the Company for the year ended March 31, 2019 c) Appoint M/S D A Rupawala & Associates for conducting E-voting Process & Poll Process in 32 nd 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. f) Fixing Record Date to Payment of Dividend (once approved by the Share Holders at the AGM):
03-09-2019
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Tirupati Foam Ltd - 540904 - Board Meeting Intimation for TO APPROVE AS PER AGENDA

 Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve To fix the date, time and place of the 32nd Annual General Meeting of the Company for the year ended March 31,2019 2. To approve the draft notice of 32 Annual General Meeting, thereof 3. To appoint M/S D A Rupawala & Associates for conducting E-voting Process & Poll Process in 32nd Annual General Meeting of the Company & hence act as a Scrutinizer of the Company. 4. To fix E-voting Cut-off date for providing E- voting facility to the members; 5. To fix date of closure of Register of Members and Share Transfer Books; 6. To fix record date for payment of Dividend (to be Paid after approved by members); 7. To transact various other businesses, if any, as per the agenda items of the meeting
26-08-2019
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Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of Unaudited Standalone Financial Results for the quarter ended on 30th June, 2019 approved in the board meeting dated i.e 14th August, 2019 in following newspapers: 1. Business Standard of India (English Newspaper). 2. Jai Hind (Vernacular Language).
17-08-2019
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Tirupati Foam Ltd - 540904 - Financial Results For Quarter Ended On 30Th June, 2019

 In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, we hereby submit following: 1. Unaudited Standalone Financial Results for the quarter ended on 30th June, 2019 approved by Board. 2. Limited Review Report submitted by the Auditors of the Company is also enclosed with the Unaudited Financial Results for the Quarter ended on 30th June, 2019. 3. Re- Appointment of Whole Time Director- Deepak T Mehta. Brief about Deepat T Mehta as per terms of SEBI. 4. Noting of Non Compliance of Regulation 29 (2)/ 29 (3) i.e. delay in Prior intimating the BSE and action taken by them in this regard and comments made by the Managing Director in this regard.
14-08-2019
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Tirupati Foam Ltd - 540904 - Board Meeting Intimation for To Consider And Approve, Inter Alia, The Following: 1. The Unaudited Financial Results (Subjected To Limited Review By The Auditors) For The Quarter Ended June 30, 2019. 2. Re- Appointment Of Deepak Mehta As Whole Time Director Of The Company. 3. Reporting Of Non Compliance Of Regulation 29 (2)/ 29 (3) I.E. Delay In Intimating The BSE About Dividend Recommendation And Action Taken By Them In This Regard. 4. Any Other Business As Allowed By The Chairman. 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, Will Remain Closed From 9 A.M. On 1St July, 2019 Till The End Of 48 Hours After The Financial Results For The Quarter Ending 30Th June, 2019 Are Made Public On L4th August, 2019.

 Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The following: 1. The Unaudited Financial Results (subjected to limited review by the Auditors) for the quarter ended June 30, 2019. 2. Re- appointment of Deepak Mehta as Whole Time Director of the Company. 3. Reporting of Non Compliance of Regulation 29 (2)/ 29 (3) i.e. delay in intimating the BSE about Dividend recommendation and action taken by them in this regard. 4. Any other business as allowed by the Chairman. 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, will remain closed from 9 A.M. on 1st July, 2019 till the end of 48 hours after the Financial Results for the quarter ending 30th June, 2019 are made public on l4th August, 2019.
26-07-2019
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Tirupati Foam Ltd - 540904 - Shareholding for the Period Ended June 30, 2019

 Tirupati Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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Tirupati Foam Ltd - 540904 - Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2019

 In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2019 a certificate for the quarter ended June 30, 2019 received from Registrar and Share Transfer Agent of the company MIS Link Intime India Private Limited has been enclosed
12-07-2019
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Tirupati Foam Ltd - 540904 - Submission Of Half Yearly Disclosure Of Related Parties Transactions Under Regulation 23(9) Of The SEBI Regulations, 2015

 Please find enclosed disclosure of Related Party Transactions for the half year ended 31st March, 2019 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
02-07-2019
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Tirupati Foam Ltd - 540904 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 1010 Name of the Signatory :- MEMON AKSHADesignation :- Company Secretary and Compliance Officer
02-07-2019
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