Tirupati Foam Ltd. Corporate Filings & Announcements

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

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Tirupati Foam Ltd.

13 Nov 2024

103.65

4.95%

Result

Tirupati Foam Ltd - 540904 - Unaudited Financial Results For The Second Quarter And Half Year …

BSE India

Enclosed Unaudited Financial Statements for the second quarter and half year ended on 30th September, 2024 along with Limited Review Report received from the statutory Auditor M/s F P and Associates Kindly take on note

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Tirupati Foam Ltd.

13 Nov 2024

103.65

4.95%

Board Meeting

Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Approved Unaudited Financial Results (along with Cashflow and Half Year Balance Sheet) for the Second Quarter and Half Year Ended on 30th September, 2024 and enclosed the same along with Limited review report received from Statutory Auditor M/s F P and Associates

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Tirupati Foam Ltd.

04 Nov 2024

103.65

4.95%

Board Meeting

Tirupati Foam Ltd - 540904 - Board Meeting Intimation for As Per Agenda

BSE India

Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. To approve Unaudited Financial Results for the quarter ended on 30th September, 2024 as per regulation 33 of SEBI (LODR) Regulation 2015 Alongwith Related Party Details nd Limited Review provided by the Statutory Auditor. Kindly take on note

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Tirupati Foam Ltd.

08 Oct 2024

103.65

4.95%

Company Update

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

BSE India

Enclosed is the Certificate under regulation 74(5) received from RTA Link Intime India Private Limited for the Quarter ended on 30th September, 2024

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Tirupati Foam Ltd.

07 Oct 2024

103.65

4.95%

Corp. Note

Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

As per Attachment

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Tirupati Foam Ltd.

27 Sep 2024

103.65

4.95%

SAST

Tirupati Foam Ltd - 540904 - Closure of Trading Window

BSE India

It is Informed that the Trading window for the Director, Promoters and Designated Employees of the companies would be closed from 1st October, 2024 till the end of 48 Hours when the Unaudited Financial Statement for the quarter Ended on 30th September, 2024 is declared The date for the Board Meeting would be intimated seperately Kindly take on note

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Tirupati Foam Ltd.

27 Sep 2024

103.65

4.95%

AGM

Tirupati Foam Ltd - 540904 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing and Obligation) Regulations , 2015 , we hereby submit the Consolidated Scrutinizer Report received from D A Rupawala & Associates (FRN: 108902W) on remote e-voting conducted e-voting at the 37th Annual General Meeting of the Company held on 26th September, 2024 at 03.30 PM through Video Conferencing / Other Audio Video Means (OVAM) Kindly take on note

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Tirupati Foam Ltd.

26 Sep 2024

103.65

4.95%

AGM

Tirupati Foam Ltd - 540904 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Enclosed is the Outcome and Summary of 37th AGM Proceedings of the Company held through Video Conference today at 3.30 PM and concluded at 04.00 PM

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Tirupati Foam Ltd.

26 Sep 2024

103.65

4.95%

Company Update

Tirupati Foam Ltd - 540904 - Announcement Under Regulation 30 - Appointment Of M/S Hussain Bootwala …

BSE India

As per the Annexure

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Tirupati Foam Ltd.

26 Sep 2024

103.65

4.95%

Board Meeting

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

BSE India

Directors at their BM held today have discussed and approved / reviewed following: 1. Appointed M/s Hussain Bootwala and Associates, practicing Company Secretary to conduct Secretarial audit for the FY 2024-2025. 2. Reviewed the performance of Non- Independent Directors and the Board as a.whole; 3. Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; 4. Assessment of the quality, quantity and timeliness of the flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties Kindly take on Note

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