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Tirupati Innovar Ltd.
Tirupati Innovar
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹78.33 Cr.
| EX-Date | Purpose |
|---|---|
| 24 05 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 15 08 2022 | Inter alia, to transact the following business matters: 1. To consider and approve appointment of New Directors (Additional) and other changes in Board Composition of the Company. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 26 08 2022 | Rights Issue & Preferential Issue of shares & Inter alia, to consider and approve :- 1. Raising of funds by issue of equity shares, convertible securities or any other securities... 2. Increase in the Authorized Share Capital of the Company... 3. addition in the Object Clause of the Company... 4. Alter/modify the ?Capatilisation of Profits |
| 10 09 2022 | Issue Of Warrants |
| 13 09 2022 | Inter alia, to consider and approve :- 1. To discuss changes in proposed preferential allotment / private placement. 2. To discuss addition in the Object Clause of the Company. 3. To approve new set of Articles of Association (AOA) as per the Requirements of Companies Act 2013, subject to approval of the members. 4. To approve new set of Memorandum of Association (MOA) as per the Requirements of Companies Act 2013, subject to approval of the members. 5. To consider and approve Postal Ballot Notice and other incidental matters thereto. 6. Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 14 11 2022 | Quarterly Results |
| 01 02 2023 | Issue Of Warrants |
| 13 02 2023 | Quarterly Results |
| 30 03 2023 | Inter alia, to consider and approve the following business matters: 1. To allot Equity shares upon conversion of convertible warrants. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 29 05 2023 | Quarterly Results & Audited Results |
| 27 07 2023 | Stock Split & Increase in Authorised Capital |
| 14 08 2023 | Quarterly Results |
| 04 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 25 01 2025 | Inter alia, to consider and approve:- To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIPs, ADR, GDR, FCCB or any other method or combination thereof, in one or more trenches |
| 14 02 2025 | Quarterly Results & Increase in Authorised Capital |
| 10 04 2025 | Inter alia, to consider and approve inter alia the following business To issue of equity shares of the Company of Face value of Rs. 10.00 (Rupee Ten Only) each ( Equity Shares ) was approved by way of a rights issue for an aggregate amount not exceeding Rs. 49,00,00,000 (Rupees Forty Nine Crore Only) ( Rights Issue ), in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made there under, as amended from time to time, ( Rights Issue ); and to consider, ruler, various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record |
| 27 05 2025 | Audited Results |
| 21 06 2025 | Inter alia, to consider and approve the following businesses :- 1.To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects. 2. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approving following items. a. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects 3.To consider & approve the Appointment of the Scrutinizer for the aforesaid Postal Ballot process. 4.To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting. c. To consider any other matter, with the permission of the Chair |
| 16 07 2025 | Inter alia, to consider and approve the following businesses :- Proposal for raising of funds, in one or more tranches, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, from time to time, and other applicable law, to such investors, as may be permitted to invest in such issuance of securities, as deemed appropriate, subject to approval of the shareholders of the Company and receipt of other regulatory/statutory approvals |
| 23 07 2025 | General Purpose (Cancelled) |
| 24 07 2025 | The meeting of the Board of Directors of the Company scheduled to be held on the 23rd July 2025 has been postponed and reschedule on 24th July, 2025 :- Inter alia, to consider and approve the following businesses. 1.To consider, discuss and approve change in the Name of the Company subject to approval of Shareholders of the Company, Registrar of Companies and of any other authority as may be required. 2.To consider, discuss and approve alteration of MOA and AOA of the Company with respect to change of the Name of the Company. 3.To consider any other business with the Permission of the Chair. |
| 13 08 2025 | Quarterly Results |
| 11 11 2025 | Quarterly Results |
| 06 12 2025 | Inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair; |
| 17 12 2025 | Right Issue of Equity Shares |
| 13 02 2026 | Quarterly Results |
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