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 Tirupati Foam Ltd - 540904 - Closure of Trading Window
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 July 1, 2019 and shall be opened 48 hours after the announcement declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. The date of Board meeting to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2019 shall be intimated to the exchange separately in due course. Tirupati Foam Ltd - 540904 - Board recommends Dividend
Tirupati Foam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended a dividend @15% of fully paid up equity shares of face value of Rs. 10/- each for the year 2018-19. Tirupati Foam Ltd - 540904 - Corporate Action-Board to consider Dividend
The board at its meeting at 30th May, 2019 have declared 15% Dividend of fully paid up of Equity Shares of Face Value of Rs. 10/- Each Tirupati Foam Ltd - 540904 - Outcome Of Board Meeting
Following have been discussed and approved by the Directors: 1. Considered approved and took on record the Audited Financial Results for the quarter ended on 31st March, 2019 along with the Auditor Certificate for March 31, 2019 and Declaration for Unmodified Audit Report. 2. Re- Appointment of Internal Auditor- M/S D A RUPAWALA & ASSOCIATES for the F.Y. 2019-20. 3. Re- Appointment of Secretarial Auditor- NAHID AKHTAR VORA, a practicing Company Secretary. 4. The board has recommended a dividend @ 15% of fully paid up equity shares of face value of Rs.10/- each for the year 2018-19. Tirupati Foam Ltd - 540904 - Non Applicability Of Annual Secretarial Compliance Under Regulation 24 (A)
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our Company. Further, we would like to clarify that our Company is claiming exemption under Regulation 15(2) of SEBI (listing Obligations and Disclosure Requirements) Regulations,20l5 as Corporate Governance provisions shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and net worth not exceeding Rupees 25 Crore, as on the last day of previous financial Year. Hence we are not required to submit Annual Secretarial Compliance Report as our Company is exempt under Regulation l5(2) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. Tirupati Foam Ltd - 540904 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTirupati Foam Ltd 2CINL25199GJ1986PLC009071 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.28 4Highest Credit Rating during the previous FY bb+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: memonAksha Designation: Companysecretary EmailId: tfl.cs@tirupatifoam.com Name of the Chief Financial Officer: GopalsinhZala Designation: cfo EmailId: grzala@tirupatifoam.com Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Board Meeting To Inter Alia Consider And Approve The Audited Financial Results For The Year Ended On 31St March, 2019 And Other Agenda Which The Board Deems Fit
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the year ended on 31st March, 2019 and other agenda which the Board deems fit. Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We enclose herewith a certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2019 received from Registrar and Share Transfer Agent of the company M/s Link Intime India Private Limited.