Tirupati Foam Ltd - 540904 - Intimation Of 36Th Annual General Meeting For The FY 2022-2023, Book Closure Date, Evoting Details And Record Date Of The Company
with reference to above as per reg 42 of SEBI LODR regulation 2015 please note that 36th AGM of the company for the FY 2022-2023 will be held on 14th Sept, 2023 as per details mentioned in the letter enclosed herewith along with evoting details and book closure details kindly take on note Tirupati Foam Ltd - 540904 - Unaudited Financial Result For The Quarter Ended On 30.06.2023 Along With Limited Review Report
Board of Directors at their Board meeting held today have approved Unaudited Financial Result for the quarter ended on 30th June, 2023 along with Limited review report availed from Auditor of the company Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Outcome Of Board Meeting
Board of Directors of the company have approved businesses as per Agenda including: 1. Unaudited Financial results and Limited Review report for the quarter ended on 30.06.2023 2. Notice of 36th AGM 3. Annual Report for FY 2022-23 4. rate of Dividend @ 10% over Paid up Equity shares 5. Record date, Evoting details, Book Closure, etc 6. Other Business as per Agenda Tirupati Foam Ltd - 540904 - Corporate Action-Board to consider Dividend
To consider dividend at their Board Meeting dated 10th August, 2023 Tirupati Foam Ltd - 540904 - Corporate Action-Board to consider Dividend
Bard to Consider dividend at their meeting dated 10th August, 2023 at 3.30 pm Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Purpose Under Regulation 33, 34 And Any Other Regulation As Applicable On 10Th August, 2023 At 3.30 Pm
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. To approve Unaudited Financial Results for the quarter ended on 30th June, 2023 as per regulation 33 of SEBI (LODR) Regulation 2015. 2. To fix Date, time and Place of 36th Annual General Meeting of the company. 3. To fix date of closure of Registers and Share Transfer Books. 4. To recommend and approve rate of Dividend. 5. To fix cut-off / Record date for providing e-voting facility and payment of Dividend to members. 6. To fix period of E voting and its time. 7. To Appoint of Scrutinizer for verifying e-voting process of 36th Annual General Meeting of the company. 8. To approve Notice of 36th Annual General Meeting of the Company. 9. To approve Directors Report along with all the Annexures. 10. To finalize and approve 36th Annual Report for the financial Year 2022-2023 11. To Reappoint Secretarial Auditor to conduct secretarial Audit for the Financial Year 2023-2024 12. Any other agenda with the permission of Chairman Trading window is already closed w.e.f. 1st July, 2023 Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice Under section 126 of IEPF rules published in following Newspaper dated 22.07.2023 1. Business Standard 2. Jai Hind Separate Intimation to eligible shareholders have been sent by registered post dated 20th July, 2023 Kindly take on note Tirupati Foam Ltd - 540904 - Notice Under Section 126 Of IEPF Rules
In terms of regulation 30 of SEBI (LODR) Regulation 2015, please find here with the copy of newspaper advertisement for Notice U/S 126 of IEPF rules in following Newspapers dated 22.07.2023 1. Business Standard 2. Jai Hind Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulation 74(5) for the first quarter ended on 30th June 2023 provided by RTA Link Intime India Private Limited Tirupati Foam Ltd - 540904 - Closure of Trading Window
you are also requested to take note that in terms of code of conduct adopted by company for prevenstion of insider trading in the securities of the company pursuant to provisions of SEBI ( Prohibition of Insider Trading ) regulations 2015, trading window for dealing in Equity Shares of the company by all its Dorectors, Promoters and Designated Employees of the company shall remain close from 1st July, 2023 till 48 hours after the announcements of declaration of Unaudited Financial Statements for the 1st Qurater ended on 30th June, 2023 Kindly take on note