Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements for extract of Unaudited Financial Results for the half year ended on 30.09.2022 published in Business Standard (English) newspaper and Jai Hind (Vernacular) in 12 th November, 2022. Tirupati Foam Ltd - 540904 - Unaudited Financial Results For Sept 30, 2022
We are enclosing the Unaudited Financial Statements for the Quarter Ended on 30th September, 2022 including Limited Review Report in terms of regulation 33 of SEBI (LODR) Regulations, 2015, which has been reviewed by Audit Committee and approved by the Board of Directors at their respective meeting held on Friday, 11th November, 2022. Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Outcome Of The Board Meeting
With reference to above, we are enclosing the Unaudited Financial Statements for the Quarter Ended on 30th September, 2022 including Limited Review Report in terms of regulation 33 of SEBI (LODR) Regulations, 2015, which has been reviewed by Audit Committee and approved by the Board of Directors at their respective meeting held on Friday, 11th November, 2022. In continuation to our letter dated 02.10.2022, this is to inform you that the Trading Window for dealing in the securities of our Company shall remain closed from 1st October 2022 till 48 hours of the meeting in which Unaudited Financial Results for quarter and half year ended on 30.09.2022 were approved (both days inclusive). The meeting Commenced on 3.30 PM and ended on 4.00 PM. Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Approval Of Unaudited Financial Statement For Quarter Ended On 30Th Sept, 2022
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, read with SEBI Circular no. SEBI/H0/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020, we wish to inform you that a meeting of the Board of Directors of the Company to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2022 will be held on 11 November, 2022 at 3.30 PM Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, in terms of Regulation, 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith the certificate confirming the securities received from the Registrar and Transfer Agent of the company - M/s Link Intime Private Limited. Tirupati Foam Ltd - 540904 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Aksha MemonDesignation :- Company Secretary and Compliance Officer Tirupati Foam Ltd - 540904 - Closure of Trading Window
With reference to above, You are also requested to take note that in terms of the code of conduct adopted by the Company for prevention of Insider trading in the securities of the company pursuant to the provisions of the SEBI (Prohitbition of Insider Trading) Regulations, 2015, trading window for dealing in the Equity Shares of the Company by all its Directors, Promoters, Designated Employees and Insiders shall remain closed from 1st October, 2022 and shall be opened 48 hours after the announcement declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2022. The date of Board meeting to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2022 shall be intimated to the exchange separately in due course Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Outcome Of Independent Director Meeting
We wish to inform you that pursuant to Schedule IV of the Companies Act. 2013 and Regulation 25(3) of SEBI (LODR) Regulations, 2015, Separate Meeting of the independent Directors was held on September 22, 2022. The following items in agenda were discussed. 1. Review of the performance of Non- Independent Directors and the Board us a whole 2. Review of the performance of the Chairperson of the Company. taking into account the views of executive directors and non-executive directors: Assessment of the quality, quantity and timeliness of the tlow of information between the Companys management and the Board that is necessary for the Board to efectively and reasonably perform their duties. Meeting Started at 12.30 P.M. and ended at 1.30 PM Tirupati Foam Ltd - 540904 - 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 Tirupati Foam Ltd - 540904 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 (''Listing Regulations''), we hereby submit Scrutinizer report from M/s D A Rupawala & Associates for the 35th Annual General Meeting held on 20th September, 2022 through Video Conference as per circulars issued by Ministry of Corporate Affairs and SEBI.