Tirupati Foam Ltd - 540904 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of 400 Equity Shares dated 26th October, 2023 as per regulation 39 (3) of SEBI (LODR) Regulations, 201530-10-2023
30-10-2023
Tirupati Foam Ltd - 540904 - Board Meeting Intimation for REG. 29 (1) (A) AND OTHER APPLICABLE REGULATIONS OF SEBI (LODR) REGULATIONS, 2015
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER, 2023 2. REAPPOINTMENT OF SECRETARIAL AUDITOR M/S NAHIDAKHTAR VHORA & CO FOR FY 2023-202430-10-2023
Tirupati Foam Ltd - 540904 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Enclosed Report for Loss/ Duplicate Share information for 200 Shares17-10-2023
Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed is the Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th September, 202310-10-2023
Tirupati Foam Ltd - 540904 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose the data for loss of 5380 shares received for the month of September, 202305-10-2023
Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
As per Enclosed data05-10-2023
Tirupati Foam Ltd - 540904 - Closure of Trading Window
In terms of the Code of Conduct adopted by the company in order to prevent Insider trading of Securities and pursuant to SEBI LODR Provisions the trading window to deal in shares of Directors, KMP and designated personnel''s etc. will be closed from 1st October, 2023 till 48 Hours of the declaration of the Unaudited Financial Result for the quarter ended on 30th September, 2023.30-09-2023
Tirupati Foam Ltd - 540904 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed consolidated Scrutinizer report recived from D A Rupawala of E voting held for 36th Annual General Meeting of the Company dated 14 sept, 202315-09-2023
Tirupati Foam Ltd - 540904 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 36th AGM of the company was held today i.e. 14th September, 2023 at 03.30 PM through Video Conferencing Mode with help of services provided by Insta-meet facility of Link Intime India Private Limited pursuant to regulation 30, of SEBI (LODR) Regulations, 2015 A copy of summary of Proceedings of 36th AGM of the company is enclosed Please note that E-voting results of remote e-voting and e-voting during/ after AGM will be declared separately Kindly take on Note14-09-2023
Tirupati Foam Ltd - 540904 - Reg. 34 (1) Annual Report.
With reference to regulation 34(1) of SEBI (LORD) regulation 2015, we hereby submit revised 36th Annual Report of the company. Please note that there is no revision in any financial or material data. Such revision is due to typographical error in the Independent Auditor report of the company where instead of March 2023 the same is taken as March 2022. You are requested to kindly take this on record the new revised Soft copy.26-08-2023