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Board Meetings - Tirupati Sarjan Ltd.

The latest board meeting for Tirupati Sarjan Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
01 Sep 2020 Quarterly Results -
23 Jul 2020 Quarterly Results (Revised)
30 Jun 2020 Quarterly Results -
13 Feb 2020 Quarterly Results -
21 Nov 2019 Others interalia to sale/transfer 69% shares (entire stake in Uganda subsidiary) of its subsidiary Company, Tirupati Development (U) Ltd.
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
06 Jun 2018 Audited Results & Final Dividend (BM re-scheduled)
14 Feb 2018 Quarterly Results -
09 Feb 2018 Others 1. Issue of Convertible Securities to Promoters / Promoters Group and / or persons other than promoters by way of preferential allotment to one or more persons by way of Preferential issue
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
15 Jun 2017 Audited Results & Final Dividend -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
22 Jun 2016 Audited Results & Final Dividend To consider and approve re-appointment of Statutory Auditors of the Company at the forthcoming Annual General Meeting;
31 May 2016 Others Conversion of 37,51,515 warrants into equity shares in third & last tranche.
31 Mar 2016 Others Mr. AJITBHAI DEVCHANDBHAI SHAH has been appointed as an Independent - Non Executive - Additional Director of the company w.e.f. March 31, 2016.
11 Feb 2016 Quarterly Results -
21 Jan 2016 Conversion of Warrants Conversion of 2868320 warrants into equity shares in second tranche.
16 Dec 2015 Others Draft of the Uniform Listing Agreement pursuant to Regulations of SEBI Regulations, 2015 along with Information about the Company and Securities as placed before the board be and are hereby approved.
31 Oct 2015 Quarterly Results & Others Mr. Chintan Jitubhai Patel has been appointed as an Additional Director of the Company w.e.f. October 31, 2015.
17 Sep 2015 Others Mr. Rajeshbhai Jaswantlal Shah has been appointed as a Non Executive Additional Director of the company w.e.f September 12, 2015.
12 Sep 2015 Others 1. Mr. Rajeshbhai Jaswantlal Shah, has been appointed as a Non Executive Additional Director. 2. Mr. Yogeshbhai Mohanlal Kothari, appointed as advisor to Board of Director for strategic planning.
17 Aug 2015 Dividend & Others 1. Somabhai Jethabhai Prajapati (Managing Director) has tendered his resignation as such w.e.f. August 17, 2015. 2. Natubhai Kashiram Patel (Non Executive Director) has tendered his resignation.
10 Aug 2015 Quarterly Results & Others 1. To increase the authorized capital of the Company upto Rs. 17 Crores. 2. To decide date, time and venue of 20th annual general meeting of the company.
31 Jan 2015 Quarterly Results -
31 Jul 2014 Audited, Quarterly & Results 1.Appointment of Director .2. Appointment of CFO of the Co. 3. To appoint M/S. Jatin Patel & Associates, Internal Auditor of the Company.
30 Oct 2013 Quarterly Results -
13 Jun 2013 Audited Results (Revised)
30 Jan 2013 Quarterly Results -
17 Aug 2012 Audited, Quarterly Results & Dividend (Revised)
17 May 2012 Quarterly Results (Revised)
31 Jan 2012 Quarterly Results -
05 Dec 2011 Resignation / Appointment of Chairman The Board has accepted the resignation of Mr. Bhailal B Shah as the Chairman of the company due to personal reasons & elected Mr. Jitendra I. Patel, Managing Director, as the Chairman of the Company.
04 Nov 2011 Resignation / Appointment of Director The Board has accepted the resignation of Mr. Brijesh J Patel as the Independent Director of the Company & Appointed Mr. Mr. Sureshkumar Hiralal Patel as the Independent Director in his place.
31 Oct 2011 Quarterly Results -
24 Aug 2011 Audited Results & Dividend -
30 Jul 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
05 Aug 2010 Qtrly Results, Bonus, Split & Others To increase the Authorised Capital of the Co. from Rs. 7.00 Crs to Rs. 15.00 Crs & to issue Bonus Share in proportion 1:1 to existing Shareholders. (Revised)
30 Apr 2010 Quarterly Results & Stock split The Board has decided to split the Shares from Rs. 10 per Share to Rs. 2 per Share, subject to approval of Shareholders meeting.
06 Feb 2010 Qtrly Results, Interim Dividend & Others The Board has forfeited 103800 Shares & Deferred the decisiosn regarding the issue of Convertible Warrants till next Board Meeting. (Revised)
31 Oct 2009 Quarterly Results & Others After elaborate discussion decided to defer the proposal for Interim Dividend for the time being to declare better rate subsequently.
01 Jul 2009 To increase the investment in Shares To increase the investment in Shares from Rs 20,86,957 to Rs 3,20,52,275/- there by making additional investment of Rs 2,99,65,318 in Co's subsidiary Co. M/s. Tirupati Development (U) Ltd (Uganda).
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results (Revised)
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
31 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
31 Oct 2004 Half Yearly Results -
07 May 2004 Quarterly Results (Revised)
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Half Yearly Results -
30 Jun 2001 Accounts -