Tirupati Foam Ltd. Corporate Filings & Announcements

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

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01 Aug 2025

Board Meeting

Tirupati Foam Ltd - 540904 - Board Meeting Intimation for AS PER NOTICE ENCLOSED

BSE India

Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company TIRUPATI FOAM LTD is scheduled to be held on Tuesday 12th August, 2025 at 03.00 p.m. to consider and approve, inter alia, the following Agenda: 1. To approve Unaudited Financial Results for the First quarter ended on 30th June, 2025 as per regulation 33 of SEBI (LODR) Regulation 2015. 2. To Reappoint M/s BR and Associates-Cost Auditor of the Company for FY 2025-2026 subject to ratification of his remuneration by the Members / Shareholders of the Company in upcoming General Meeting. 3. To Reappoint M/s D A Rupawala & Associates, practicing Charter Accountant as Internal Auditor to conduct Internal Audit for the Financial Year 2025-2026. 4. To consider reappointment of Secretarial Auditor M/s Hussain Bootwala & Associates for period of 5 Years Subject to approval of Members / Shareholders in upcoming General Meeting. 5. Any other agenda with the permission of Chairman.

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Tirupati Foam Ltd.

25 Jul 2025

Company Update

Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

With reference to SEBI Circular No. SEBUHO/ MIRSD/ MIRSD-POD/P/CIR/2025/97 DATED July 2, 2025, please find enclosed herewith copies of the advertisement published on 24th July, 2025, regarding the opening of the Special Window for re-lodgement of transfer requests of physicl shares. The advertisements appeared in following newspapers: 1. Business Standars - All India Edition English) 2 Jai Hind ( Vernacular language - Gujarati) Kindly take on note Regards CS Aksha Memon

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Tirupati Foam Ltd.

12 Jul 2025

Company Update

Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Interms of regulation 30 of SEBI (LODR) Regulations, 2015, please find the enclosed herewith copy of the Newspaper Advertisements for the Notice under section 126 of IEPF rules informimg shareholders for upcoming share transfer to IEPF Authority whose name are unclaimed dividend list as on 31st March, 2025 for the FY 2017-18 1. Business Standard (English) 2. Jai Hind Vernacular (Gujarati) Kindly take on note Regards

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Tirupati Foam Ltd.

11 Jul 2025

Company Update

Tirupati Foam Ltd - 540904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed is the Compliance Certificate under Regulations 74(5) of SEBI (DP) Regulations, 2018 received from Registrar and Transfer Agent MUFG Intime India Private Limited for the first Quarter ended on 30th June, 2025

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Tirupati Foam Ltd.

27 Jun 2025

SAST

Tirupati Foam Ltd - 540904 - Closure of Trading Window

BSE India

The trading window for the DIrectors, Promoters, Designated employees of the company and insiders shall remain close from 1st July, 2025 till the Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2025

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Tirupati Foam Ltd.

31 May 2025

Company Update

Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per attachment

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Tirupati Foam Ltd.

30 May 2025

Result

Tirupati Foam Ltd - 540904 - Audited Financial Results For The FY 2024-2025

BSE India

Audited Financial Statements along with Statemet of Assets and Liabilities and Cash flow statement for the FY 2024-2025

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Tirupati Foam Ltd.

30 May 2025

Board Meeting

Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Outcome Of The Board Meeting For …

BSE India

Approval of Audited financial results for the FY 2024-2025 along with Unmodified Audit report of the Statutory Auditor of the company

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Tirupati Foam Ltd.

24 May 2025

Company Update

Tirupati Foam Ltd - 540904 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

AS PER ATTACHMENT

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Tirupati Foam Ltd.

20 May 2025

Corp. Note

Tirupati Foam Ltd - 540904 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tirupati Foam Ltd 2 CIN NO. L25199GJ1986PLC009071 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025 AND 2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025, 2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-CS AKSHABANU MEMONDesignation :-CS AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- GOPALSING ZALA Designation : -CFO Date: 20/05/2025

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Is Tirupati Foam Ltd. worth buying?

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Buy 75.0%

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