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BSE Code : 524582 | NSE Symbol : | ISIN : INE314D01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	08-Feb-2025	Quarterly Results	TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held at shorter notice on Saturday 8th day of February 2025 at 12.30 P.M. at registered office of the Company situated at Shree Ram Chambers 12-Agrawal Nagar Main Road Indore Madhya Pradesh India 452001 inter alia to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 in terms of regulation 33 of SEBI (LODR) Regulations 2015 and other ancillary and routine business. Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Tirupati Starch & Chemicals Limited ('Company') (Meeting No.: BM/06/2024-25) held today i.e. on Saturday, 8th February, 2025 at the registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, Madhya Pradesh, India, 452001, in which Board has inter-alia considered and transacted the agenda for Considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with the Limited Review Report/s thereon, along with other routine business. Intimation of amendment in Memorandum of Association of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 08/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2024 Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Tirupati Starch & Chemicals Limited ('Company') (Meeting No.: BM/05/2024-25) held today on Thursday, 14th November, 2024 at the registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, Madhya Pradesh, India, 452001, in which Board has inter-alia considered and transacted the following agenda along with other routine business: Considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2024 along with the Limited Review Report/s thereon. (As Per BSE Announcement dated on 14.11.2024)
03-Oct-2024	03-Oct-2024	Others	Submission of Outcome of Board Meeting of Company held on 3rd October 2024 Disclosure under regulation 30 of SEBI (LODR) Regulation 2015 regarding re-appointment of Mr. Yogesh Kumar Agrawal as Whole-time Director of the Company (As per BSE Announcement Dated on 03/09/2024)
03-Sep-2024	03-Sep-2024	Change in Directors	In such Board Meeting the matters related to re-appointment of one whole-time director, appointment of independent directors, fixation of AGM date and approval of AGM notice etc. were considered and approved
06-Aug-2024	14-Aug-2024	Quarterly Results	TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has informed that a Meeting of Board of Directors is scheduled to be held on Wednesday 14th August 2024 inter alia to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2024. Submission of Financial results for quarter ended 30.06.2024 (As per BSE Announcement dated on 14/08/2024)
18-May-2024	28-May-2024	Accounts	TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 Company has informed that a Meeting of Board of Directors is scheduled to be held on Tuesday 28th May 2024 inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Submission of Outcome of the Board Meeting of the Company held on 28th May 2024 Submission of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31/03/2024 (As Per BSE Announcement Dated on 28.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Board Meeting Intimation scheduled to be held on Saturday 10th day of February 2024 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company alongwith Limited Review Report for the quarter ended on 31st December 2023 Submission of Outcome of the Board Meeting of the Company held on 10th February, 2024 (As per BSE Announcement Dated on 10/02/2024)
08-Jan-2024	08-Jan-2024	Change in Other Executives	Outcome of Board Meeting dated 08.01.2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 08th day of January, 2024 at the registered office of the Company at 05:00 P.M, the Board of Directors took on note the resignation tendered by Ms. Ayushi Taunk w.e.f closure of business hours on 08th day of January, 2024 and appointed Mr. CS Mr. Anurag Kumar Saxena, a fellow member of Institute of Company Secretaries of India, having Membership No. F8115, as the Company Secretary and Compliance Officer of the Company, with effect from 09th January, 2024. The meeting concluded at 05:45 pm Resignation of Ms. Ayushi Taunk from the post Company Secretary & Compliance Officer of the Company w.e.f. closure of business hours on 08.01.2024 Appointment of Mr. Anurag Kumar Saxena (F8115) as a Company Secretary and Compliance Officer of the Company w.e.f. 09.01.2024.
01-Nov-2023	08-Nov-2023	Quarterly Results	TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve approve the standalone and Consolidated unaudited financial results of the Company along with limited review report for the quarter & half year ended on 30th September 2023. TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting with respect to redemption of unlisted Preferential Shares of the Company (As per BSE Announcement Dated on 07/11/2023) Outcome of Board Meeting Financial Results for quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023) Financial Results for Half Year/Quarter ended 30.09.2023 (As Per BSE Announcement Dated on 18/12/2023)
28-Oct-2023	31-Oct-2023	Preferential Issue	TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Allotment of 1497654 equity shares on preferential basis in accordance with the special resolution passed in Annual General Meeting dated 25th September 2023 and in whose regard in-principle approval is received from BSE dated 18th October 2023. Outcome of Board Meeting held at shorter notice on 31st October, 2023 (As Per BSE Announcement Dated on 31.10.2023)
25-Oct-2023	26-Oct-2023	Preferential Issue	TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Private Placement Offer Letter for allotment of 1497654 equity shares on preferential basis Outcome of Board Meeting held at shorter notice on 26th October, 2023 (As Per BSE Announcement Dated on 26/10/2023)
25-Sep-2023	25-Sep-2023	Change in Other Executives	Appointment of Company Secretary and Compliance Officer Change in compliance officer and company secretary. Outcome of Board Meeting dated 25/09/2023
16-Aug-2023	28-Aug-2023	Preferential Issue	TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2023 inter alia to consider and approve issue of equity shares of the Company and fix the schedule to hold the ensuing Annual General Meeting of the Company. The Board Meeting held today has approved the matters as mentioned in the enclosed attachment. (As per BSE Announcement Dated on 28/08/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the standalone & consolidated unaudited financial results of the Company for the quarter ended on 30th June 2023. TIRUPATI STARCH & CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board Meeting of the Company held on 11th August, 2023 (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	24-May-2023	Quarterly Results	TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the standalone audited financial results of the Company for the quarter and year ended on 31st March 2023 Outcome of the Board Meeting of the Company held on Wednesday, 24th May, 2023 (As Per BSE Announcement dated on 24.05.2023)

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Tirupati Starch & Chemicals Ltd

Board Meeting