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BSE Code : 531814 | NSE Symbol : | ISIN : INE297J01023 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	10-Mar-2025	Change in Directors	As attached Appointment of Ms. Ishali Desai as an Additional Director (Category: Non Executive Independent) w.e.f 10th March, 2025
10-Feb-2025	13-Feb-2025	Quarterly Results	TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Standalone un-audited financial results of the company for quarter and Nine Months ended on 31st December 2024. Due to query from BSE we are filing the same financial results as filed earlier dated 13/02/2025 under integrated financial results for due compliance. (As per BSE Announcement Dated on 19/03/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	TIRUPATI SARJAN 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 Unaudited Financial Results for the Quarter and half year ended on 30th September 2024. As attached (As per BSE Announcement dated on 14/11/2024)
28-Aug-2024	28-Aug-2024	Change in Directors	As attached As attached
07-Aug-2024	14-Aug-2024	Quarterly Results	TIRUPATI SARJAN 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 To consider and approve the Standalone un-audited financial results of the company for quarter ended on 30th June 2024. Board of Directors of the Company at their meeting held today i.e., on Wednesday, 14th August 2024 have, inter alia, considered and/or approved the Standalone Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2024. (As per BSE Announcement Dated on 14/08/2024)
03-Jul-2024	03-Jul-2024	Change in Auditors	As attached.
24-May-2024	30-May-2024	Quarterly Results	TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Standalone audited financial results of the company for quarter and year ended on 31st March 2024. As attached. (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Standalone un-audited financial results of the company for quarter and nine months ended on 31st December 2023. As Attached we would like to inform you that the Board of Directors of Tirupati Sarjan Limited at its meeting held today i.e., Tuesday, 13th February 2024 inter-alia approved the Standalone Unaudited financial results of the Company for the quarter and nine months ended on December 31, 2023. Limited Review Report in the prescribed format received from statutory auditors on unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2023. (As per BSE Announcement Dated on 13/02/2024)
02-Jan-2024	02-Jan-2024	Change in Other Executives	With reference to the subject cited, this is to inform that the Board of Director of the Company at their meeting held today i.e. Tuesday 2nd January 2024, inter alia approved the following Resolution: Approval of appointment of Mr. Arpit J. Vyas as the Company Secretary & Compliance Officer with immediate effect i.e., from 2nd January 2024. The disclosures under Regulation 30 of Listing Regulations in respect of above Item is being submitted to Stock exchange separately. As Attached.
06-Nov-2023	10-Nov-2023	Quarterly Results	Quarterly Results TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve (1) To consider, approval of Un-audited standalone financial results for the quarter ended September 30, 2023. (2) To appoint Mr. DORIK ANILKUMAR PATEL (DIN 06578988) as an Additional Director cum Non-Executive & Independent Director. (3) To resign Mr. MILAP RAJENDRAKUMAR MODI (DIN 03075199) as Non-executive Director cum Independent Director. (4) To appoint Mrs. NEHA RAHUL JAIN as Whole Time Company Secretary cum Compliance officer of the company. (As Per BSE Announcement dated on 06.11.2023) (1) To consider, approval of Un-audited standalone financial results for the quarter ended September 30, 2023. (2) To appoint Mr. DORIK ANILKUMAR PATEL (DIN 06578988) as an Additional Director cum Non-Executive & Independent Director. (3) To resign Mr. MILAP RAJENDRAKUMAR MODI (DIN 03075199) as Non-executive Director cum Independent Director. (4) Due to non-willingness shown by Mrs. Neha Jain, non-appointment of Mrs. Neha Jain as Whole Time Company Secretary cum Compliance officer of the company. (5) To sale out entire stake holdings in Subsidiary company, M/s. Tirupati Uganda Development Limited in Uganda and take necessary approval of Shareholders and other statutory authorities. (As Per BSE Announcement Dated on 10.11.2023)
06-Sep-2023	06-Sep-2023	AGM	28th AGM of the members will be held on Friday, 29th day of September, 2023 at 4:00 P.M. at A-11, 12, 13, Satyamev Complex, Opp. Gujarat High Court, S.G. Highway, Ahmedabad-380060.
07-Aug-2023	14-Aug-2023	Quarterly Results	TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday August 14 2023 inter alia to consider approval of Un-audited standalone financial results for the quarter and three month period ended June 30 2023. This intimation will also be published on the Companys website. This is for your reference and records. As per attached documents. (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	TIRUPATI SARJAN LTD.has 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 the audited financial results (both standalone & Consolidated) of the Company for the financial year ended March 31 2023 and Statement of Assets and Liabilities as on that date. We wishes to inform that the Board of Directors of the Company in their meeting held today i.e. 30th May 2023 inter alia, approved the following matters: 1. Approved the Audited Financial Results for the quarter and year ended 31st March, 2023 2. Re- appointment of M/s. Maulik Bhavsar & Associates, Company Secretaries as the secretarial Auditor of the Company for the financial year 2023-24. 3. Re-appointment of M/s. J.R. Patel & Associates, Cost Accountants (Firm Registration number 000723) as the Cost Auditor of the Company for the financial year 2023-24. 4. Re- appointment of Mr. Dilip Suthar as the Internal Auditor of the Company for the financial year 2023-24. 5. Resignation of Ms. POOJA SAMIP SHAH (DIN 08842943) as Director of the Company w.e.f. 30.05.2023. 6. Appointment of Ms. Shivangi Gor (DIN 08148370) as Additional Director cum Independent Director of the Company w.e.f. 30.05.2023. (As Per BSE Announcement dated on 30.05.2023) Outcome of Board meeting dated 30.05.2023 alongwith Audited Financial Results - Quarter and year ended 31.03.2023 (As Per BSE Announcement Dated on 31.05.2023) We wishes to inform that the Board of Directors of the Company in their meeting held today i.e. 30th May 2023 inter alia, approved the following matters: 1. Approved the Audited Financial Results for the quarter and year ended 31st March, 2023 2. Re- appointment of M/s. Maulik Bhavsar & Associates, Company Secretaries as the secretarial Auditor of the Company for the financial year 2023-24. 3. Re-appointment of M/s. J.R. Patel & Associates, Cost Accountants (Firm Registration number 000723) as the Cost Auditor of the Company for the financial year 2023-24. 4. Re- appointment of Mr. Dilip Suthar as the Internal Auditor of the Company for the financial year 2023-24. 5. Resignation of Ms. POOJA SAMIP SHAH (DIN 08842943) as Director of the Company w.e.f. 30.05.2023. 6. Appointment of Ms. Shivangi Gor (DIN 08148370) as Additional Director cum Independent Director of the Company w.e.f. 30.05.2023. Annexure for additional details are provided for change of Management is attached this time. (As Per BSE Announcement Dated on 03.06.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday February 14 2023 inter alia to consider approval of Un-audited standalone financial results for the quarter and nine month period ended December 31 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors at their meeting held today has approved and taken on record the unaudited financial results for the quarter ended on 31st December, 2022. The same is enclosed for your reference with the Limited Review Report given by MAAK & Associates Statutory auditors attached thereto. The Board meeting commenced at 4.00 P.M. and concluded at 5.00 P.M.. Please take note of the same (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the meeting of the Board of Directors of the Company will be held on Saturday November 12 2022 inter alia to consider and approve the unaudited Financial Results for the quarter & half year ended September 30 2022. Board of Directors of the Company has approved un-audited financial Results for the quarter and half year ended 30th September,2022, along with the Limited Review Report thereon (As Per BSE Announcement Dated 12.11.2022)

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Tirupati Sarjan Ltd

Board Meeting