Tirupati Sarjan Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tirupati Sarjan Ltd. on BSE

Load latest

Tirupati Sarjan Ltd.

29 Sep 2023

12.77

0.47%

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.

pdf

Tirupati Sarjan Ltd.

09 Sep 2023

12.77

0.47%

Corp. Action

TIRUPATI SARJAN LTD. - 531814 - Intimation Of Book Closure

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 22, 2023 to Friday, September 29, 2023 (both Inclusive) for the purpose of 28th Annual General Meeting of the company to be held on 29th September, 2023.

pdf

Tirupati Sarjan Ltd.

09 Sep 2023

12.77

0.47%

Corp. Note

TIRUPATI SARJAN LTD. - 531814 - Reg. 34 (1) Annual Report.

BSE India

Submission of 28th Annual Report of the Company pursuance to Regulation 34 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015.

pdf

Tirupati Sarjan Ltd.

06 Sep 2023

12.77

0.47%

AGM

TIRUPATI SARJAN LTD. - 531814 - Intimation Of AGM

BSE India

28th AGM of the members will be held on Friday, 29th day of September, 2023 at 4:00 P.M. at A-11, 12, 13, Satyamev Complex, Opp. Gujarat High Court, S.G. Highway, Ahmedabad-380060.

pdf

Tirupati Sarjan Ltd.

14 Aug 2023

12.77

0.47%

Result

TIRUPATI SARJAN LTD. - 531814 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023

BSE India

As per attached documents.

pdf

Tirupati Sarjan Ltd.

07 Aug 2023

12.77

0.47%

SAST

TIRUPATI SARJAN LTD. - 531814 - Closure of Trading Window

BSE India

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 14, 2023 inter alia, to consider approval of Un-audited standalone financial results for the quarter and three month period ended June 30, 2023.

pdf

Tirupati Sarjan Ltd.

07 Aug 2023

12.77

0.47%

Board Meeting

TIRUPATI SARJAN LTD. - 531814 - Board Meeting Intimation for To Consider, Approval Of Un-Audited Standalone …

BSE India

TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 14, 2023, inter alia, to consider, approval of Un-audited standalone financial results for the quarter and three month period ended June 30, 2023. This intimation will also be published on the Company's website. This is for your reference and records.

pdf

Tirupati Sarjan Ltd.

21 Jul 2023

12.77

0.47%

Company Update

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

BSE India

Pursuant to registration 74(5) of SEBI ( Depositories & Participants) Regulation, 2018, We are submitting herewith the Compliance Certificate in respect of regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 dully signed by authorised person of Bigshare Services Private Limited,- Registrar and Share Transfer Agent for the quarter ended 30th June, 2023 for your information and record.

pdf

Tirupati Sarjan Ltd.

03 Jun 2023

12.77

0.47%

Company Update

TIRUPATI SARJAN LTD. - 531814 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Shivangi Gor as Additional Director w.e.f. 30.05.2023 and Resignation of Ms. Pooja Shah as Director of the Company w.e.f. 30.05.2023.

pdf

Tirupati Sarjan Ltd.

03 Jun 2023

12.77

0.47%

Company Update

TIRUPATI SARJAN LTD. - 531814 - Board Meeting Outcome for Revised Outcome

BSE India

We wishes to inform that the Board of Directors of the Company in their meeting held today i.e. 30th May 2023 inter alia, approved the following matters: 1. Approved the Audited Financial Results for the quarter and year ended 31st March, 2023 2. Re- appointment of M/s. Maulik Bhavsar & Associates, Company Secretaries as the secretarial Auditor of the Company for the financial year 2023-24. 3. Re-appointment of M/s. J.R. Patel & Associates, Cost Accountants (Firm Registration number 000723) as the Cost Auditor of the Company for the financial year 2023-24. 4. Re- appointment of Mr. Dilip Suthar as the Internal Auditor of the Company for the financial year 2023-24. 5. Resignation of Ms. POOJA SAMIP SHAH (DIN 08842943) as Director of the Company w.e.f. 30.05.2023. 6. Appointment of Ms. Shivangi Gor (DIN 08148370) as Additional Director cum Independent Director of the Company w.e.f. 30.05.2023. Annexure for additional details are provided for change of Management is attached this time.

pdf

Is Tirupati Sarjan Ltd. worth buying?

17 Votes:

Buy 82.35%

Sell 17.65%