With reference to the subject cited, this is to inform that the Board of Director of the Company at their meeting held today i.e. Tuesday 2nd January 2024, inter alia approved the following Resolution: Approval of appointment of Mr. Arpit J. Vyas as the Company Secretary & Compliance Officer with immediate effect i.e., from 2nd January 2024. The disclosures under Regulation 30 of Listing Regulations in respect of above Item is being submitted to Stock exchange separately.

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Tirupati Sarjan Ltd.

30 Dec 2023

13.84

5.33%

SAST

TIRUPATI SARJAN LTD. - 531814 - Closure of Trading Window

BSE India

As attached.

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Tirupati Sarjan Ltd.

10 Nov 2023, 04:45PM

13.84

5.33%

Board Meeting

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

BSE India

(1) To consider, approval of Un-audited standalone financial results for the quarter ended September 30, 2023. (2) To appoint Mr. DORIK ANILKUMAR PATEL (DIN 06578988) as an Additional Director cum Non-Executive & Independent Director. (3) To resign Mr. MILAP RAJENDRAKUMAR MODI (DIN 03075199) as Non-executive Director cum Independent Director. (4) Due to non-willingness shown by Mrs. Neha Jain, non-appointment of Mrs. Neha Jain as Whole Time Company Secretary cum Compliance officer of the company. (5) To sale out entire stake holdings in Subsidiary company, M/s. Tirupati Uganda Development Limited in Uganda and take necessary approval of Shareholders and other statutory authorities.

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Tirupati Sarjan Ltd.

06 Nov 2023

13.84

5.33%

Board Meeting

TIRUPATI SARJAN LTD. - 531814 - Board Meeting Intimation for Board Meeting For Financial Results & …

BSE India

TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve (1) To consider, approval of Un-audited standalone financial results for the quarter ended September 30, 2023. (2) To appoint Mr. DORIK ANILKUMAR PATEL (DIN 06578988) as an Additional Director cum Non-Executive & Independent Director. (3) To resign Mr. MILAP RAJENDRAKUMAR MODI (DIN 03075199) as Non-executive Director cum Independent Director. (4) To appoint Mrs. NEHA RAHUL JAIN as Whole Time Company Secretary cum Compliance officer of the company.

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Tirupati Sarjan Ltd.

13 Oct 2023

13.84

5.33%

Company Update

TIRUPATI SARJAN LTD. - 531814 - Complaint Certificate For The Quarter Ended 30Th September, 2023

BSE India

Certificate under Section 74(5) of SEBI ( Depositories & Participants) Regulations, 2018 for the quarter ended 30th September, 2023.

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Tirupati Sarjan Ltd.

11 Oct 2023, 06:35PM

13.84

5.33%

Company Update

TIRUPATI SARJAN LTD. - 531814 - Clarification sought from Tirupati Sarjan Ltd

BSE India

The Exchange has sought clarification from Tirupati Sarjan Ltd on October 11, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Tirupati Sarjan Ltd.

30 Sep 2023

13.84

5.33%

AGM

TIRUPATI SARJAN LTD. - 531814 - Shareholder Meeting / Postal Ballot - Scrutinizer''s Report

BSE India

Voting Results of the 28th AGM of the Company of the Company in terms of regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith consolidated Scrutinizer Report.

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Tirupati Sarjan Ltd.

30 Sep 2023

13.84

5.33%

SAST

TIRUPATI SARJAN LTD. - 531814 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider trading) regulations, 2015, we wish to inform you that the trading window for dealing in securities of the Company by the designated Persons shall be closed from Sunday, 1st October, 2023 and shall remain closed till 48 hours after the announcement of unaudited financial results of the Company for the quarter ending on 30th September, 2023.

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Tirupati Sarjan Ltd.

29 Sep 2023

13.84

5.33%

AGM

TIRUPATI SARJAN LTD. - 531814 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 28th AGM of the Shareholders of the company was held on Friday, September 29, 2023 at 4.00 P.M. at registered office of the Company.

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Is Tirupati Sarjan Ltd. worth buying?

17 Votes:

Buy 82.35%

Sell 17.65%