Book Closure On Saturday 22.09.2018 To Saturday 29.09.2018 (Both Days Inclusively) For The Purpose Of Payment Of Dividend And Forth Coming Annual General Meeting
The Books of the Company will remain close from Saturday 22.09.2018 to Saturday 29.09.2018 (both days inclusively) for the purpose of payment of dividend and forth coming Annual General Meeting 31ST ANNUAL GENERAL MEETING On 29Th September, 2018
31ST ANNUAL GENERAL MEETING will be held on Saturday, 29th September, 2018 at Registered office of the company at 3.00.P.M. 31ST ANNUAL GENERAL MEETING On 29Th September, 2018
31ST ANNUAL GENERAL MEETING will be held on Saturday, 29th September, 2018 at Registered office of the company at 3.00.P.M. Outcome of Board Meeting
The Board of Directors at their meeting held today i.e. 6th September, 2018; has inter alia a) Approved & Fixed the Date, time and place of the 31st Annual General Meeting of the Company to be held on Saturday, 29th September 2018 at 3 PM at the registered office of the company at Tirupati House 4th Floor Nr Topaz Restaurant University Road, Polytechnic Char Rasta, Ambawadi AHMEDABAD- 380015.... Board Meeting Intimation for To Fix Date , Time, Place For Annual Generel Meeting Of The Company Dated 6Th September, 2018 At 3.30 Pm At Registered Office Of The Company
TIRUPATI FOAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2018 ,inter alia, to consider and approve To fix date , time, place for Annual Generel Meeting of the Company and to transact other business as per agenda at 3.30 PM at R.O of the company Financial Results - June 30, 2018
In terms of Regulation 30 & 33 of SEBI (LODR) regulations, 2015,we hereby submit the Un Audited financial results along with the Limited review report submitted by Auditors. Outcome of Board Meeting
In terms of Regulation 30 & 33 of SEBI (LODR) regulations, 2015,the board meeting to consider Un Audited financial results was held at 12.30 PM and concluded at 1.30 PM at registered office of the company on 13th August, 2018. Hence the said results was approved and Board considered the Limited review report submitted by Auditors. Board Meeting Intimation for To Consider Un-Audited Financial Results For The Quarter Ended On 30Th June, 2018 & Other Matters Deems Fit By The Board On 13Th August, 12.30 PM At The Registered Office Of The Company
TIRUPATI FOAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Un-audited Financial Results for the Quarter ended on 30th June, 2018 & other matters deems fit by the Board Board Meeting Intimation for Discussion Regarding Further Growth & Expansion
TIRUPATI FOAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2018 ,inter alias, to consider and approve Discussion regarding Further Growth & Expansion