Tirupati Foam Ltd. Corporate Filings & Announcements

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

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Tirupati Foam Ltd.

02 Aug 2022

124.00

-0.40%

Board Meeting

Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Approval Of Unaudited Quarterly Results For …

BSE India

Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020, we wish to inform you that a meeting of the Board of Directors of the Company the meeting of the of the Board of Directors to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2022 will be held on 12th August, 2022 at 3.00 PM

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Tirupati Foam Ltd.

22 Jul 2022, 05:47PM

124.00

-0.40%

Company Update

Tirupati Foam Ltd - 540904 - Share Transfer To IEPF U/R 126

BSE India

In terms of regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements for Notice under section 126 of IEPF rules informing shareholders for upcoming share transfer to IEPF authority whose name are under unclaimed and unpaid dividend list as on 31st march, 2022 in : 1. Business Standard (English) newspaper 2. Jai Hind (Vernacuiar) in 22nd July, 2022. Also note that a separate intimation to those shareholders were already given by the company dated 21st July, 2022.

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Tirupati Foam Ltd.

12 Jul 2022

124.00

-0.40%

AGM

Tirupati Foam Ltd - 540904 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Tirupati Foam Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Tirupati Foam Ltd.

09 Jul 2022

124.00

-0.40%

Company Update

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

BSE India

With reference to above, in terms of Regulation, 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith the certificate confirming the securities received from the Registrar and Transfer Agent of the company -M/s Link Intime Private Limited.

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Tirupati Foam Ltd.

09 Jul 2022

124.00

-0.40%

Company Update

Tirupati Foam Ltd - 540904 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AKSHA MEMONDesignation :- Company Secretary and Compliance Officer

Tirupati Foam Ltd.

01 Jul 2022

124.00

-0.40%

AGM

Tirupati Foam Ltd - 540904 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Tirupati Foam Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Tirupati Foam Ltd.

30 Jun 2022

124.00

-0.40%

Company Update

Tirupati Foam Ltd - 540904 - Scrutinizer Report On Outcome Of Postal Ballot

BSE India

Enclosing Scrutinizer report from Practicing CHartered Accountant M/s D A Rupawala & Associates who was appointed as Scrutinizer of the company for the remote e-voting through postal ballot

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Tirupati Foam Ltd.

30 Jun 2022

124.00

-0.40%

AGM

Tirupati Foam Ltd - 540904 - Outcome Of Postal Ballot

BSE India

We refer our letter dated 30thMay, 2022 enclosing the Postal Ballot Notice dated 30thMay, 2022 seeking approval of the Members of the Company through postal ballot by electronic means (''remote e-voting'') in relation to the Resolution stated in the Notice. We now write to inform you that the Resolution has been duly approved by the Members of the Company with requisite majority. The Resolution passed by the Members through postal ballot is deemed to have been passed as if it has been passed at a duly convened general meeting of the Members. We are enclosing herewith the details of the results in respect of the Resolution as stated in the said Notice in the prescribed format, as Annexure I and the Report of Scrutinizer as Annexure II.

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Tirupati Foam Ltd.

30 Jun 2022

124.00

-0.40%

SAST

Tirupati Foam Ltd - 540904 - Closure of Trading Window

BSE India

Pursuant to Regulation 30, that the Trading window for the company Equity share by all the Directors, officers, and designated employees shall remain closed from 1" July til 48 hour of publication of unaudited financial statement for the quarter ended 30" June, 2022

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Tirupati Foam Ltd.

12 Jun 2022

124.00

-0.40%

Company Update

Tirupati Foam Ltd - 540904 - Submission Of Half Yearly Disclosure Of Related Parties Transactions Under …

BSE India

Pursuant to regulation 23(9) of SEBl (LODR) Regulations, 2015, we are sending you herewith half yearly disclosure of related parties transactions during the half year ended March 31,2022. Kindly take the same on your record.

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