Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Demise
This is to inform you that the company intimated sudden demise of Mr. Amrutlal Chunilal Mehta on 27th February, 2024 who belongs to Promoter Group and holds share holding as per attachment. Other details are mentioned in the Annexure attached herewith Kindly take on note Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of reg. 47 of SEBI (LODR) Reg.., 2015 please find the enclosed newspaper publication of Extract of Unaudited Financial Statements for the quarter ended on 31st December, 2023 in Vernacular News paper Jai Hind and English News Paper Business Standard dated 10h February, 2024 Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended On Dec 31St, 2023
With reference to above, we are enclosing the Unaudited Financial Statements for the Quarter Ended on 31st December, 2023 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 Friday, 9th February, 2023. Tirupati Foam Ltd - 540904 - Unaudited Financial Results For The Quarter Ended On Dec 31St, 2023
Enclosed Unaudited Financial Statement for the Quarter ended on 31st December, 2024 along with Limited review report received from the Auditor F P and Associates Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Unaudited Financial Statements For The Quarter Ended On 31St December, 2023
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2023 at 02.00 PM lntimation is also available on website of the company www.tirupatifoam.com Limited and BSE - www.bseindia.com Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
ENCLOSED IS THE CERTIFICATE UNDER REGULAATION 74 (5) RECEIVED FROM RTA LINK INTIME INDIA PRIVATE LIMITED FOR THE QUARTER ENDED ON 31ST DECEMBER, 2023 Tirupati Foam Ltd - 540904 - Newspaper Publication Of Unaudited Financial Results For Quarter Ended On 30.09.2023
Enclosed Cutting of Newspaper in following Newspapers 1. Jai Hind ''2. Business Standard Kindly take on note Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Subject: Outcome Of Board Meeting
In terms of Regulations 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015 and 33 and other applicable provisions of the SEBI Disclosures (Listing Obligation and submit following: Requirements) Regulations, 2015 read with related circulars and notifications, we hereby inform you that Board of Directors at their Meeting held on 9th November, 2023, had, inter-alia transacted the following items of the business: 1. Approved the Unaudited standalone Financial Results for the Second quarter and half year ended on 30.09.2023 2. Approved the Unaudited Standalone Statements of Assets and Liabilities along with the cash flow statements for the half year ended on 30.09.2023. 3. Taken note of Limited Review Report submitted by the Auditors of the Company as enclosed 4. Reappointed Secretarial Auditor M/s Nahidakhtar Vhora & Co. Tirupati Foam Ltd - 540904 - UNAUDTED FINANCIAL RESULTS FOR HALF YEAR AND QUARTER ENDED ON 30.09.2023
Enclosed 1. Unaudited Financial Results along with Statement of Assets and Liabilities and Cash Flow for the Quarter and Half Year ended on 30.09.2023 2. Limited Review Report received from Auditor M/s F P & Associates