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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	13-Nov-2024	Quarterly Results	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 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 (As Per BSE Announcement Dated on: 13/11/2024)
23-Sep-2024	26-Sep-2024	Others	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 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 As per the Annexure (As Per BSE Announcement Dated on 26.09.2024)
17-Aug-2024	27-Aug-2024	Final Dividend	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 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 (As per BSE Announcement Dated on 27/08/2024)
01-Aug-2024	13-Aug-2024	Quarterly Results	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 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 (As per BSE Announcement Dated on 13/08/2024)
17-May-2024	29-May-2024	Accounts	Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Statement for FY 31.03.2024 AS PER AGENDA APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED ON 31ST MARCH, 2024 AND REAPPOINTMENT OF SECRETARIAL AUDITOR M/S NAHIDAKHTAR VHORA & CO APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED ON 31ST MARCH, 2024 AND REAPPOINTMENT OF SECRETARIAL AUDITOR M/S NAHIDAKHTAR VHORA & CO (As Per BSE Announcement Dated on 29.05.2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31 2023 at 02.00 PM lntimation is also available on website of the company www.tirupatifoam.com Limited and BSE - www.bseindia.com Enclosed Unaudited Financial Statement for the Quarter ended on 31st December, 2024 along with Limited review report received from the Auditor F P and Associates (As Per BSE Announcement dated on 09.02.2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER 2023 2. REAPPOINTMENT OF SECRETARIAL AUDITOR M/S NAHIDAKHTAR VHORA & CO FOR FY 2023-2024 Enclosed 1. Unaudited Financial Results along with Statement of Assets and Liabilities and Cash Flow for the Quarter and Half Year ended on 30.09.2023 2. Limited Review Report received from Auditor M/s F P & Associates In terms of Regulations 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015 and 33 and other applicable provisions of the SEBI Disclosures (Listing Obligation and submit following: Requirements) Regulations, 2015 read with related circulars and notifications, we hereby inform you that Board of Directors at their Meeting held on 9th November, 2023, had, inter-alia transacted the following items of the business: 1. Approved the Unaudited standalone Financial Results for the Second quarter and half year ended on 30.09.2023 2. Approved the Unaudited Standalone Statements of Assets and Liabilities along with the cash flow statements for the half year ended on 30.09.2023. 3. Taken note of Limited Review Report submitted by the Auditors of the Company as enclosed 4. Reappointed Secretarial Auditor M/s Nahidakhtar Vhora & Co. (As per BSE Announcement Dated on 09/11/2023)
22-Aug-2023	26-Aug-2023	Change in Auditors	Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve 1. Re-appointment of Cost Auditor M/s B R & Associates cost accountant to conduct Cost Audit for next Financial year unto the period as decided by he board . 2. Any other business with the permission of the chair Kindly take on note Pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of SEBI (LODR) Regulations, 2015, Meeting of Board of Directors and Meeting of the Independent Directors was held on August 26th, 2023. The following items in agenda were discussed. 1. Re-appointed M/s B R and Associates, cost accountants, for the period of Three years to conduct cost audit from FY 2023-2024 to 2025-2027 at remuneration as ratified by the shareholders. 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. Meeting Started at 03.30 P.M. and ended at 4.00 PM (As Per BSE Announcement Dated on 26/08/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. To approve Unaudited Financial Results for the quarter ended on 30th June 2023 as per regulation 33 of SEBI (LODR) Regulation 2015. 2. To fix Date time and Place of 36th Annual General Meeting of the company. 3. To fix date of closure of Registers and Share Transfer Books. 4. To recommend and approve rate of Dividend. 5. To fix cut-off / Record date for providing e-voting facility and payment of Dividend to members. 6. To fix period of E voting and its time. 7. To Appoint of Scrutinizer for verifying e-voting process of 36th Annual General Meeting of the company. 8. To approve Notice of 36th Annual General Meeting of the Company. 9. To approve Directors Report along with all the Annexures. 10. To finalize and approve 36th Annual Report for the financial Year 2022-2023 11. To Reappoint Secretarial Auditor to conduct secretarial Audit for the Financial Year 2023-2024 12. Any other agenda with the permission of Chairman Trading window is already closed w.e.f. 1st July 2023 Quarterly Results & Final Dividend & A.G.M. (As per BSE Bulletin dated on 01/08/2023) Board of Directors at their meeting today have recommended 10% dividend on Paid up equity of the company Also the record date/ Cut off date for the same would be 7th September, 2023 Kindly take on note Board of Directors of the company have approved businesses as per Agenda including: 1. Unaudited Financial results and Limited Review report for the quarter ended on 30.06.2023 2. Notice of 36th AGM 3. Annual Report for FY 2022-23 4. rate of Dividend @ 10% over Paid up Equity shares 5. Record date, Evoting details, Book Closure, etc 6. Other Business as per Agenda (As Per BSE Announcement Dated on 10.08.2023)
17-May-2023	30-May-2023	Accounts	Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Aufited Financial Results for the FY ended on 31st March 2023 we hereby inform you that Board of Directors at their Meeting held on 30th May, 2023, had, inter-alia transacted the following items of the business: 1. Approved the Audited standalone Financial Results for the fourth quarter and year ended on 31.03.2023 2. Approved the Audited Standalone Statements of Assets and Liabilities along with the cashflow statements for the year ended on 31.03.2023. 3. Taken note of Independent Auditor Report submitted by the Auditors of the Company as enclosed with the Audited Financial Results for the year ended on 31.03.2023. Please note that Auditor have issued Audit reports with unmodified opinion on the Audited Financial. The Meeting commenced at 3.30 PM and concluded at 4.30 PM We hereby inform you that Board of Directors at their Meeting held on 30th May, 2023, had, inter-alia transacted the following items of the business: 1. Approved the Audited standalone Financial Results for the fourth quarter and year ended on 31.03.2023 2. Approved the Audited Standalone Statements of Assets and Liabilities along with the cashflow statements for the year ended on 31.03.2023. 3. Taken note of Independent Auditor Report submitted by the Auditors of the Company as enclosed with the Audited Financial Results for the year ended on 31.03.2023. Please note that Auditor have issued Audit reports with unmodified opinion on the Audited Financial. (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve The Unaudited Financial Results for the quarter ended December 31 2022 will be held on 9th February 2023 at 3.00 PM Approval of Unaudited Financial Results for December quarter ended on 31.12.2022 and Limited Audit Report (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 read with SEBI Circular no. SEBI/H0/CFD/CMD1/CIR/P/2020/140 dated July 29 2020 we wish to inform you that a meeting of the Board of Directors of the Company to consider and approve inter alia the Unaudited Financial Results for the quarter ended September 30 2022 will be held on 11 November 2022 at 3.30 PM With reference to above, we are enclosing the Unaudited Financial Statements for the Quarter Ended on 30th September, 2022 including Limited Review Report in terms of regulation 33 of SEBI (LODR) Regulations, 2015, which has been reviewed by Audit Committee and approved by the Board of Directors at their respective meeting held on Friday, 11th November, 2022. In continuation to our letter dated 02.10.2022, this is to inform you that the Trading Window for dealing in the securities of our Company shall remain closed from 1st October 2022 till 48 hours of the meeting in which Unaudited Financial Results for quarter and half year ended on 30.09.2022 were approved (both days inclusive). The meeting Commenced on 3.30 PM and ended on 4.00 PM. We are enclosing the Unaudited Financial Statements for the Quarter Ended on 30th September, 2022 including Limited Review Report in terms of regulation 33 of SEBI (LODR) Regulations, 2015, which has been reviewed by Audit Committee and approved by the Board of Directors at their respective meeting held on Friday, 11th November, 2022. (As Per BSE Announcement dated on 11.11.2022)
19-Sep-2022	22-Sep-2022	Others	Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 inter alia to consider and approve Notice is hereby given that pursuant to Schedule IV (VI II) (2) of the Companies Act 2013 and Regulation 25 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Independent Directors of the Company will be held on Thursday 22ND SEPTEMBER 2022 at 12.30 PM at Registered office of the company to consider and approve the Items as Set out in below: 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 We wish to inform you that pursuant to Schedule IV of the Companies Act. 2013 and Regulation 25(3) of SEBI (LODR) Regulations, 2015, Separate Meeting of the independent Directors was held on September 22, 2022. The following items in agenda were discussed. 1. Review of the performance of Non- Independent Directors and the Board us a whole 2. Review of the performance of the Chairperson of the Company. taking into account the views of executive directors and non-executive directors: Assessment of the quality, quantity and timeliness of the tlow of information between the Companys management and the Board that is necessary for the Board to efectively and reasonably perform their duties. Meeting Started at 12.30 P.M. and ended at 1.30 PM (As Per BSE Announcement Dated on 22.09.2022)
12-Aug-2022	22-Aug-2022	Final Dividend	1. To fix Date time and Place of 35th Annual General Meeting of the company. 2. To fix date of closure of Registers and Share Transfer Books. 3. To recommend and approve rate of Dividend. 4. To fix cut-off / Record date for providing e-voting facility and payment of Dividend to members. 5. To fix period of E voting and its time. 6. To Appoint of Scrutinizer for verifying e-voting process of 35th Annual General Meeting of the company. 7. To approve Notice of 35th Annual General Meeting of the Company. 8. To approve Directors Report along with all the Annexures. 9. To finalize and approve 35th Annual Report for the financial Year 2021-2022 10. To appoint Secretarial Auditor to conduct secretarial Audit for the Financial Year 2022-2023 11. Any other agenda with the permission of Chairman The meeting is scheduled at 3.00 pm at registered office of the company. Kindly take on note Your directors have recommended 10 % i.e Rs. 0.10/- per share on 4407000 equity shares of the company. The Cut off/ Record date for the said purpose is 13th September, 2022 As Per Agenda (As Per BSE Announcement Dated on 22.08.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29 2020 we wish to inform you that a meeting of the Board of Directors of the Company the meeting of the of the Board of Directors to consider and approve inter alia the Unaudited Financial Results for the quarter ended June 30 2022 will be held on 12th August 2022 at 3.00 PM With reference to above, we are enclosing the Unaudited Financial Statements for the Quarter Ended on 30th June, 2022 including Limited Review Report in terms of regulation 33 of SEBI (LODR) Regulations, 2015, which has been reviewed by Audit Committee and approved by the Board of Directors at their respective meeting held on Friday, 12th August, 2022 along with Limited Review Report from Auditors of the Company In continuation to our letter dated 29.06.2022, this is to inform you that the Trading Window for dealing in the securities of our Company shall remain closed from 1st July 2022 to 14th August 2022 (both days inclusive). The meeting Commenced on 3.00 PM and ended on 3.45 PM. (As per BSE Announcement Dated on 12/08/2022) Enclosed Unaudited Financial Results dated 30th June 2022 along with Limited review report from the Auditors F P & Associates (As Per BSE Announcement Dated on 13/08/2022)

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