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Board Meeting Intimation for - To Consider & Approve Unaudited Financial Statements For The Quarter Ended On 30Th September, 2018 - To Close Trading Window For The Key Managerial, Directors & Employees Of The Company From 2Nd November, 2018 To 16Th November, 2018

 TIRUPATI FOAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve -the Unaudited Financial Results (subjected to limited review by the Auditors) for the quarter ended September 30,2018. & close trading window for the period specified under SEBI regulations 2015
01-11-2018
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Compliance Certificate Of PCS Nahid Vohra Under Regulation 40 Of The Sebi (LODR) Regulation, 2015

 Compliance Certificate of PCS Nahid Vohra under Regulation 40 of the Sebi (LODR) Regulation, 2015
15-10-2018
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Shareholding for the Period Ended September 30, 2018

 Tirupati Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
13-10-2018
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Compliance Certificate For The Period Ended On 30Th September, 2018

 Compliance Certificate under regulation 7(3) of SEBI (LODR) Regulation, 2015 for the period ended on 30th September, 2018
13-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0000 Name of the Signatory :- Memon AkshaDesignation :- Company Secretary and Compliance Officer
12-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tirupati Foam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Scrutinizer report from the scrutinizer of M/s D. A. Rupawala & Associates.
01-10-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the 31st Annual General Meeting (''AGM'') of the members of the Company was held on Saturday, September 29, 2018 at Tirupati House 4th Floor Nr. Topaz Restaurant, University Road, Polytechnic Char Rasta, Ambawadi, Ambawadi 380015 Please find enclosed the following disclosures: 1. Summary of the proceedings of the AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure A.
29-09-2018
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Correction In Book Closure Date As Specified In Notes To 31St AGM Notice To Be Held On 29Th September, 2018

 The Register & Transfer Book of the company will be closed from 22nd September to 29th September, 2018 which was a typo error in the annexure to 31st AGM Notice in Point 9 which shows 22nd September to 28th September, 2018. Kindly take on note the above correction.
08-09-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 NOTICE OF 31ST AGM TO BE HELD ON 29TH SEPTEMBER, 2018 AT 3.00 PM AT R.O. OF THE COMPANY & BOOK CLOSURE FROM 22ND SEPTEMBER, 2018 TO 29TH SEPTEMBER, 2018
07-09-2018
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