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Tirupati Foam Ltd.
Tirupati Foam
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹39.22 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 03 09 2021 | Inter alia, to consider and approve : 1. To fix Date, time and Place of 34th Annual General Meeting of the company. 2. To fix date of closure of Registers and Share Transfer Books. 3. To fix cut-off date for providing e-voting facility to members. 4. To fix period of E voting and its time. 5. To Appoint of Scrutinizer for verifying e-voting process. 6. To approve Notice of 34th Annual General Meeting of the Company. 7. To approve Directors Report along with all the Annexures. 8. Any other agenda with the permission of Chairman |
| 04 09 2021 | Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve 1. To fix Date, time and Place of 34th Annual General Meeting of the company. 2. To approve Notice of 34th Annual General Meeting of the Company. 3. To fix cut-off date for providing e-voting facility to members. 4. To fix period of E voting and its time. 5. To Appoint of Scrutinizer for verifying e-voting process. 6. To fix date of closure of Registers and Share Transfer Books. 7. To approve Directors Report along with all the Annexures. 8. Any other agenda with the permission of Chairman |
| 12 11 2021 | Quarterly Results |
| 22 11 2021 | Independent Director Meeting Inter alia, to : 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, of executive taking into account the views 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 |
| 14 02 2022 | Quarterly Results |
| 31 03 2022 | Inter alia, to transact the following items 1. To consider, discuss, review the recommendation of the Nomination and Remuneration Committee and appoint an Additional Director-Independent Director and to recommend to the Members his appointment as an Independent Director for a term of 5(Five) Years with effect from 31st March, 2022. |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 22 08 2022 | Final Dividend & A.G.M. |
| 22 09 2022 | Independent Director Meeting |
| 11 11 2022 | Quarterly Results |
| 09 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results & Final Dividend & A.G.M. |
| 26 08 2023 | Inter alia, to consider and approve the following Agenda: 1. To Re-appoint Cost Auditor to conduct Cost Audit for the period as decided by the board. 2. To review the performance of non-independent directors and the Board as a whole; 3. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 4. 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. 5. Any other Agenda items with the permission of the Chair |
| 09 11 2023 | A.G.M. |
| 09 02 2024 | Quarterly Results |
| 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 |
| 13 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 28 08 2025 | Independent Director Meeting & Final Dividend & A.G.M. |
| 13 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
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