Tirupati Foam Ltd. Corporate Filings & Announcements

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

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Tirupati Foam Ltd.

27 Aug 2024

123.45

4.97%

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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Tirupati Foam Ltd.

27 Aug 2024

123.45

4.97%

Board Meeting

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

BSE India

Approved the Businesses ass per Agenda dated 17th August, 2024

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Tirupati Foam Ltd.

17 Aug 2024

123.45

4.97%

Board Meeting

Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Agendas As Stated In The Notice …

BSE India

Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve Enclosed is the notice of Board Meeting to be held on Tuesday 27th August 2024 at 2.00 PM to take up the matter as mentioned in the Notice Kindly take on note

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Tirupati Foam Ltd.

17 Aug 2024

123.45

4.97%

Corp. Note

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

BSE India

This is to inform you that company Tirupati Foam Limited is going to recommend Dividend and approve the rate at their upcoming Board Meeting dated 27th August, 2024 Kindly take on note

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Tirupati Foam Ltd.

15 Aug 2024

123.45

4.97%

Company Update

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

BSE India

Enclosed is the Newspaper Pulication of Extract of Unaudited Financial Statements for the First Quarter Ended on the 30th June, 2024 in following Newspapers dated 15th August, 2024: 1. Business Standard 2. Jai Hind

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Tirupati Foam Ltd.

13 Aug 2024

123.45

4.97%

Company Update

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

BSE India

Pursuantto Regulation 30 of SEBI LODR Regulations 2015, Mr. Manharlal Mehta has cessed/ Resigned to be the Member from Audit Committee and Stakeholders Relationtionship Committee with the closing of Business Hours dated 13.08.2024. However he will remain to be the Vice Chairman and Non Executive Director of the Company Enclosed is the resignation letter for your reference.

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Tirupati Foam Ltd.

13 Aug 2024

123.45

4.97%

Board Meeting

Tirupati Foam Ltd - 540904 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th …

BSE India

With reference to above subject we hereby enclose and inform following: 1. Unaudited Financial Resuts along with Limited Review Report for the quarter ended on 30th June, 2024 2. Approved reappointment of M/S B R & Associates to perform cost Audit for the FY 2024-2025 at remuneartion subject to ratification by the shareholders/ Members of the company at upcoming 37th AGM of the Company 3. Approved reappointment of M/s D A Rupawala and Assocates to conduct internal audit for the FY 2024-2025 4. Noted and approved resignation of Mr. Manharlal Mehta from the Committees of the Company i.e. Audit Committee and Stakeholder relationship committee w.e.f. 13.08.2024 business hours closures without discontinuing the Non -Executive Director ship and Vice President position ( An intimation under regulation 30 along with the resiignation letter will be provided seperately) Kindly take on note

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Tirupati Foam Ltd.

13 Aug 2024

123.45

4.97%

Result

Tirupati Foam Ltd - 540904 - Unaudited Financial Results For The First Quarter Ended On 30Th …

BSE India

In terms of Regulation 33 of SEBI LODR regulations 2015, we enclosed herewith the Unaudited Financial Statements for the First Quarter ended on 30th June, 2024 alongwith Limited Review Report received from the auditor FP & Associates and which is reviewed by the Audit Committee dated 13th August, 2024 Kindly take on note

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Tirupati Foam Ltd.

01 Aug 2024, 05:45PM

123.45

4.97%

Board Meeting

Tirupati Foam Ltd - 540904 - Board Meeting Intimation for AS PER AGENDA MENTIONED IN THE …

BSE India

Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1.UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2024 2. REAPPOINTMENT OF COST AUDITOR 3. REAPPOINTMENT OF INTERNAL AUDITOR 4. ANY OTHER AGENDA PERMISSABLE BY CHAIRMAN

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Tirupati Foam Ltd.

23 Jul 2024

123.45

4.97%

Corp. Note

Tirupati Foam Ltd - 540904 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

nterms of regulation 39(3) we hereby enclosed letter received from Link Intime India Private Limited regarding intimation of loss of Equity shares by the share holders for 800 Shares. Kindly take on note Regards For, Tirupati Foam Limited CS AKsha Memon CS and Compliance Officer

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