Tirupati Foam Ltd - 540904 - Shareholding for the Period Ended March 31, 2019
Tirupati Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
20-04-2019
Tirupati Foam Ltd - 540904 - Half Yearly Certificate From PCS Under Regularion 40(9)
As per Regulation 40(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we enclose the Compliance Certificate during the 1st October, 2018 to 31st March, 2019 in relation of Share Transfer, Memorandum of Transfer Form, and Registers etc maintained by the Registrars & facility of M/s Tirupati Foam Ltd.15-04-2019
Tirupati Foam Ltd - 540904 - Compliance Certificate For The Period Ended 31St March, 2019
As per Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we enclose the Compliance Certificate during the 1st October, 2018 to 31st March, 2019 in relation of Physical & Share Transfer Facility of M/S Tirupati Foam Ltd.15-04-2019
Tirupati Foam Ltd - 540904 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- MEMON AKSHADesignation :- Company Secretary and Compliance Officer12-04-2019
Tirupati Foam Ltd - 540904 - Closure of Trading Window
With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the company shall remain closed with immediate effect (i.e. April 5, 2019) until 48 hours after the announcement of the financial results of the Company for the quarter and financial year ended March 31, 2019 for all the Board Members, Designated persons and their immediate relatives.05-04-2019
Tirupati Foam Ltd - 540904 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Saturday, March 30, 2019, the Board has, 1. Appointed ARVIND TARACHAND GANDHI, as Independent Additional Director of the Company, subject to approval of the Shareholders at the next General Meeting of the Company and other approval(s), as may be required. 2. Appointed DIPAKKUMAR BACHUCHAND KOTADIA, as Independent Additional Director of the Company, subject to approval of the Shareholders at the next General Meeting of the Company and other approval(s), as may be required. 3. In terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended vide Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company has amended the provisions of the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (''Code'') and the revised Code, as attached, would be in place of the existing Code with effect from April 1, 2019. The Code, as amended, is also being published on the website of the Company (i.e. www.tirupatifoam.com).30-03-2019
Tirupati Foam Ltd - 540904 - Outcome of Board Meeting
The Meeting of Independent Directors was held today i.e. 29th March, 2019; where the Independent Directors has inter alia: 1. Has reviewed the performance of non independent directors and the Board as a whole; 2. Has reviewed the performance of the Chairperson of the company, taking into account the views of executive directors and non executive directors; 3. Have evaluated 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.29-03-2019
Tirupati Foam Ltd - 540904 - Update on board meeting
The Board Meeting to be held on 30/03/2019 has been revised to 30/03/2019 The independent Director Meeting to be held on 30/03/2019 has been revised to General Board Meeting to 1. To appoint Mr. Arvind Tarachand Gadhvi, (DIN:07142140) as Independent Director to the Board. 2. To transact various other businesses, if any, as per the agenda items of the meeting. Kindly take on note25-03-2019
Tirupati Foam Ltd - 540904 - Update on board meeting
The Board Meeting to be held on 30/03/2019 has been revised to 30/03/2019 The Board Meeting to be held on 30/03/2019 has been revised to 29/03/201925-03-2019
Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Meeting Of Independent Director Has Been Rescheduled From 30Th March, 2019 To 29Th March, 2019. Kindly Take On Note
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Schedule IV (VIII) (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 has been rescheduled on Friday, March 29, 2019 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.25-03-2019