Tirupati Tyres Ltd - 539040 - Closure of Trading Window
Intimation of Trading Window Closure for the quarter ending on June 30, 2024 is attached herewith.26-06-2024
26-06-2024
Tirupati Tyres Ltd - 539040 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed herewith Annual Secretarial Compliance Report for F.Y. 2023-24.30-05-2024
Tirupati Tyres Ltd - 539040 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith Newspaper clipping for Board Meeting Outcome dated May 27, 2024.28-05-2024
Tirupati Tyres Ltd - 539040 - Outcome Of The Board Meeting Held On May 27, 2024.
Outcome of board meeting for declaration of Audited Financial Result, appointment of Internal Auditor and appointment of Secretarial Auditor is attached herewith.27-05-2024
Tirupati Tyres Ltd - 539040 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 27, 2024.
Board of Directors in their meeting held today i.e. May 27, 2024 have inter alia considered and approved Audited Financial Result for the year ended 31st March 2024. You are requested to take the above cited information in your records.27-05-2024
Tirupati Tyres Ltd - 539040 - Audited Financial Result As On 31St March 2024.
Audited Financial Result along with auditors report as 31st March 2024 are attached herewith. Please take the above cited information on your records.27-05-2024
Tirupati Tyres Ltd - 539040 - Outcome Of The Board Meeting Held On Friday, May 24, 2024.
Enclosed herewith Outcome of Board Meeting held toady i.e. May 24, 2024.24-05-2024
Tirupati Tyres Ltd - 539040 - Announcement under Regulation 30 (LODR)-Change in Directorate
Enclosed herewith Outcome of Board Meeting held today i.e. May 24, 2024. You are requested to take this information on your records.24-05-2024
Tirupati Tyres Ltd - 539040 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 24, 2024.
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors is held on Friday, May 24, 2024 at the registered office of the Company. Board have inter alia, considered and approved the following business matters: ? Appointment of Mr. Chander Parkash Sharma (DIN: 02143588) as an Additional Non-Executive Non- Independent Director of the Company as per recommendation of Nomination and Remuneration Committee effective from May 24, 2024.24-05-2024
Tirupati Tyres Ltd - 539040 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024
Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and year ended March 31, 2024.21-05-2024