Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements for extract of Audited Financial Results for the Year ended on 31.03.2023 in Business Standard (English) newspaper and Jai Hind (Vernacular) in 31" May, 2023. Tirupati Foam Ltd - 540904 - Audited Financial Results For FY 2022-2023
We hereby inform you that Board of Directors at their Meeting held on 30th May, 2023, had, inter-alia transacted the following items of the business: 1. Approved the Audited standalone Financial Results for the fourth quarter and year ended on 31.03.2023 2. Approved the Audited Standalone Statements of Assets and Liabilities along with the cashflow statements for the year ended on 31.03.2023. 3. Taken note of Independent Auditor Report submitted by the Auditors of the Company as enclosed with the Audited Financial Results for the year ended on 31.03.2023. Please note that Auditor have issued Audit reports with unmodified opinion on the Audited Financial. Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Regulations 30 Read With Part A Of Schedule III, Of The SEBI (LODR) Regulations, 2015 And 33 And Other Applicable Provisions Of The SEBI Disclosures (Listing Obligation
we hereby inform you that Board of Directors at their Meeting held on 30th May, 2023, had, inter-alia transacted the following items of the business: 1. Approved the Audited standalone Financial Results for the fourth quarter and year ended on 31.03.2023 2. Approved the Audited Standalone Statements of Assets and Liabilities along with the cashflow statements for the year ended on 31.03.2023. 3. Taken note of Independent Auditor Report submitted by the Auditors of the Company as enclosed with the Audited Financial Results for the year ended on 31.03.2023. Please note that Auditor have issued Audit reports with unmodified opinion on the Audited Financial. The Meeting commenced at 3.30 PM and concluded at 4.30 PM Tirupati Foam Ltd - 540904 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose herewith the information received from our Registrar & Share Transfer Agent regarding loss of share certificate(s) under Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Once the required formalities are complied with by the Shareholder, Company will issue 'Letter of Confirmation' in lieu thereof to the rightful owners for getting the shares dematerialized in line with the SEBI circular. We request you to kindly take the above on record Tirupati Foam Ltd - 540904 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed is the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 received from Secretarial Auditor M/S Nahid Akhtar Vohra and Co. Foy Fy 2022-23 Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Aufited Financial Results For The FY Ended On 31St March, 2023
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Aufited Financial Results for the FY ended on 31st March, 2023 Tirupati Foam Ltd - 540904 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tirupati Foam Ltd 2 CIN NO. L25199GJ1986PLC009071 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-TIRUPATI FOAM LTDDesignation :-CS AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- GOPALSIGH ZALA Designation : -CFO Date: 20/04/2023 Tirupati Foam Ltd - 540904 - Compliance Certificate During The 1St April, 2022 To 31St March, 2023 As Per Regulation 40(9)/ 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
As per Regulation 40(9)/ 40(10) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we enclose the Compliance Certificate during the 1st April, 2022 to 31st March, 2023 in relation of Share Transfer, Memorandum of Transfer Form, and Registers etc. maintained by the Registrars & facility of M/s Tirupati Foam Ltd. Tirupati Foam Ltd - 540904 - COMPLIANCE CERTIFICATE FOR THE PERIOD 1ST APRIL, 2022 TO 31ST MARCH, 2023
As per Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we enclose the Compliance Certificate during the 1" April, 2022 to 30h 31 March, 2023 in relation of Share Transfer Facility of M/s Tirupati Foam Ltd.