1. MARKETS
  2. SECTOR : AUTOMOBILES & AUTO COMPONENTS
  3. INDUSTRY : AUTO TYRES & RUBBER PRODUCTS
  4. TIRUPATI TYRES LTD.
Tirupati Tyres Ltd. BSE: 539040
9.98 0.03 (0.30%)
61,999
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BSE 19 Sep, 2025 3:31 PM (IST)

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Board Meetings - Tirupati Tyres Ltd.

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

Ex-date Purpose Notes
13 Aug 2025 Quarterly Results -
24 Jul 2025 Others Inter-alia, to consider 1. Change in the Name of the Company subject to approval of Shareholders of the Company, Registrar of Companies & of any other authority. 2. Other business matters. (Revised)
16 Jul 2025 Others Inter-alia, to consider 1. Proposal for Raising of funds, in one or more tranches, by issue of equity shares or any other instruments or through any other permissible mode and other applicable law
21 Jun 2025 Others Inter-alia, to consider 1. Alteration in Main Objects Clause of Memorandum of Association. 2. Conduct Postal Ballot by means of E-voting for obtaining approval of the members. 3.Other business matters
27 May 2025 Audited Results -
10 Apr 2025 Others Inter-alia, to consider 1. To issue of equity shares of the Company of Face value of Rs. 10/- each was approved by way of a rights issue. 2. Other business matters.
14 Feb 2025 Quarterly Results & Others To consider Increase in Authorised Capital.
25 Jan 2025 Others Inter-alia, to consider 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares or any other method or combination thereof.
14 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
27 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
27 Jul 2023 Stock Split -
29 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
01 Feb 2023 To consider issue of Warrants -
14 Nov 2022 Quarterly Results -
26 Aug 2022 Rights & & Preferential issue of shares -
15 Aug 2022 Others Inter alia, 1. To consider and approve appointment of New Directors (Additional) and other changes in Board Composition of the Company.
12 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
24 May 2021 Audited Results -
11 Feb 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
12 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Dividend -
13 Feb 2019 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
26 May 2018 Others Resignations and Appointment of Directors
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
14 Jul 2017 Appointment of Independent Director -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
01 Apr 2016 Others To consider import of raw materials from Gulf region and authorizing directors to represent the Company before Gulf Authorities.
25 Feb 2016 Appointment of CFO -
10 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
20 May 2015 Audited Results -