Tirupati Foam Ltd. Corporate Filings & Announcements

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

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Tirupati Foam Ltd.

23 Sep 2024

119.66

4.98%

Company Update

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

BSE India

This is to inform you that company has received resignation from M/s NahidAkhtar Vhora & Co. the secretarial Auditor of the company due to preoccupation and prior commitments in other businesses for the FY 2024-2025. Details enclosed Kindly take on note Regards For, Tirupati Foam Limited CS Aksha Memon

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Tirupati Foam Ltd.

23 Sep 2024

119.66

4.98%

Board Meeting

Tirupati Foam Ltd - 540904 - Board Meeting Intimation for A MEETING OF THE BOARD AND …

BSE India

Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 ,inter alia, to consider and approve 1. To review the performance of non-independent directors and the Board as a whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of the flow of information between the Company management and the Board that is necessary for the Board to perform their duties. 4. Any other Agenda items with the permission of the Chair

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Tirupati Foam Ltd.

29 Aug 2024, 03:45PM

119.66

4.98%

Company Update

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

BSE India

Enclosed is the Newspaper Publication of brief details of 37th Annual General Meeting Notice along with details of Book Closure, E-voting Details, Record Date and Dividend Details in following newspaper dated 28th August, 2024 1. Business Standard 2. Jai Hind Kindly take on note

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Tirupati Foam Ltd.

29 Aug 2024, 03:38PM

119.66

4.98%

Corp. Note

Tirupati Foam Ltd - 540904 - Reg. 34 (1) Annual Report.

BSE India

Enclosed 37th Annual Report under regulation 34(1) Kindly take on note

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Tirupati Foam Ltd.

27 Aug 2024

119.66

4.98%

Company Update

Tirupati Foam Ltd - 540904 - Reconstitution Of Committees As Follows: 1. Audit Committee 2. Stakeholder …

BSE India

The Board of Directors of the Company vide Board resolution passed dated 27th August, 2024 and Subject to approval of Shareholders in the upcoming 37th AGM of the company on 26th September, 2024 have approved the reconstitution of following committees based on Recommendation of Nomination and Remuneration Committee 1. Audit COmmittee 2. Stakeholder Relationship Committee The aforesaid reconstitution arised due to resignation of Member Mr. Manharlal Mehta (DIN:0156016) from the above mention committees as on 13th August, 2024 Details are enclosed in the Annexures Kindly take on note

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Tirupati Foam Ltd.

27 Aug 2024

119.66

4.98%

Corp. Action

Tirupati Foam Ltd - 540904 - Corporate Action-Board approves Dividend

BSE India

As per the Letter Enclosed

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Tirupati Foam Ltd.

27 Aug 2024

119.66

4.98%

Corp. Action

Tirupati Foam Ltd - 540904 - Record Date Thursday, 19Th September, 2024

BSE India

Please find the Enclosed Letter providing details of Record Date Kindly take on note

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Tirupati Foam Ltd.

27 Aug 2024

119.66

4.98%

Corp. Action

Tirupati Foam Ltd - 540904 - Company Fixes Book Closure From Friday 20Th September, 2024 To …

BSE India

Details as per the Letter Enclosed Kindly take on note

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Tirupati Foam Ltd.

27 Aug 2024

119.66

4.98%

AGM

Tirupati Foam Ltd - 540904 - The 37Th Annual General Meeting Of The Company To Be …

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, It is to Inform you that the 37th Annual General Meeting of the company would be held through Video Conferencing on Thursday 26th September, 2024 and the deemed Venue of the Meeting would be the Registed Office of the Companu. The details of Book Closure, E-Voting and Cut Off/ Record Date are mention in the Notice of 37th AGM as enclosed Kindly take on note

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Tirupati Foam Ltd.

27 Aug 2024

119.66

4.98%

Corp. Note

Tirupati Foam Ltd - 540904 - Corporate Action-Board approves Dividend

BSE India

As per the Board Meeting held on 27th August, 2024 the Company tirupati Foam Limited have approved 10% Rate of Dividend over Total Rquity Shares of Rs. 44070000 i.e Re.1 Per Equity Shares held by the Shareholder of the Company. The Cut-off / Record Date for the said purpose will be 19th September, 2024

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