Resignation of Independent Directors - Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

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Tirupati Sarjan Ltd.

13 Aug 2022

13.00

1.01%

Board Meeting

TIRUPATI SARJAN LTD. - 531814 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board meeting held on 13th August, 2022

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Tirupati Sarjan Ltd.

04 Aug 2022

13.00

1.01%

Board Meeting

TIRUPATI SARJAN LTD. - 531814 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant …

BSE India

TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2022. Further as informed vide letter dated June 28, 2022, the 'Trading Window" for dealing/trading in the shares of the Company by Designated Persons was closed from June 28, 2022 as per the Company's Code of Conduct for prohibition of insider trading and shall remain closed till August 15, 2022 (both days inclusive). i.e. 48 hours after results became public.

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Tirupati Sarjan Ltd.

09 Jul 2022, 04:42PM

13.00

1.01%

Company Update

TIRUPATI SARJAN LTD. - 531814 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are submitting herewith the Compliance Certificate in respect of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 dully signed by authorized person of Bigshare Services Private Ltd, - Registrar and Share Transfer Agent for the quarter ended 30th June, 2022 for your information and record.

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Tirupati Sarjan Ltd.

28 Jun 2022

13.00

1.01%

SAST

TIRUPATI SARJAN LTD. - 531814 - Closure of Trading Window

BSE India

we hereby inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP''s/ Designated Employees/ Connected Persons of the Company, as defined, the trading window will remained closed w.e.f Tuesday, 28 June 2022 and will continue to remain closed till the expiry of 48 hours after an unaudited Financial Results for the quarter ending 30th June, 2022 being published. (Both day inclusive). You are requested to take note of the same.

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