Shareholding Pattern For September 30, 2014
Tips Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.10-10-2014
10-10-2014
Outcome of AGM
Tips Industries Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on August 08, 2014.19-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Tips Industries Ltd has informed BSE regarding the details of Voting results at the 18th Annual General Meeting (AGM) of the Company held on August 08, 2014, under Clause 35A.11-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Tips Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.08-08-2014
Closure of Trading Window
Tips Industries Ltd has informed BSE that the Meeting of the Board of Directors will be held on August 08, 2014, to consider and approve the Unaudited Financial Result for the quarter ended June 30, 2014.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for directors, officers and designated employees...31-07-2014
Cut-off date for E-voting
Tips Industries Ltd has informed BSE that the Company has fixed July 25, 2014 as the cut-off date to ascertain the total numbers of members, to cast their vote electronically, in respect of all the items of business as indicated in the Notice of the 18th Annual General Meeting of the Company being held on August 08, 2014, pursuant to the provisions of Section 108 of the Companies Act, 2013 and the Rules made there under....22-07-2014
Shareholding Pattern For June 30, 2014
Tips Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
Fixes Book Closure for Final Dividend & AGM
Tips Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2014 to August 08, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 18th Annual General Meeting (AGM) of the Company to be held on August 08, 2014.09-07-2014
Outcome of Board Meeting
Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2014, has considered and approved the following business matters:1. Resignation of M/s. B. K. Khare & Co., Chartered Accountants, Statutory Auditors of the Company vide letter dated June 16, 2014 for F.Y. 2014-15.2. Appointment of M/s. SSPA & Associates, Chartered Accountants as Statutory Auditors of the Company to fill...27-06-2014
Board recommends Final Dividend
Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2014, inter alia, has considered and approved the following :1. Recommended a final dividend @ 10% on 1,53,58,640 fully paid up equity share capital of the Company for the financial year ended March 31, 2014 i.e. Rs. 1.00/- (One Rupee only) per equity share of Rs. 10/- each.2. Resignation of Ms. Sunita Menon as an Independent Director of the Company w.e.f. May 07, 2014.09-05-2014