| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited financial statements along with the Independent auditor report for year ended March 31 2025 2. The appointment of an M/s. Amruta Giradkar & Associates as Secretarial Auditor for the FY 2025-26 3. The proposal for appointment of an Additional Independent Director on the Board of the Company 4. The change in designation of Mr. Arvind Gala from Non-Executive Independent Director to Non-Executive Non-Independent Director. 5. the reconstitution of the following committees in accordance with the applicable provisions under the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: i. Audit Committee ii. Nomination and Remuneration Committee iii. Stakeholders Relationship Committee 6. Any other matter with the permission of the Chairman of the meeting. Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Tirupati Fincorp Limited (Company) at their meeting held today i.e., May 29, 2025, through video conferencing, inter-alia considered and approved 1. The audited financial statements along with the Independent Auditors Report 2. The appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor3. The resignation of Mr. Ameya Dhananjay Bodas from the position of Company Secretary & Compliance Officer of the Company (As per BSE Announcement Dated on 29/05/2025) We submit herewith the Financial statements along with the Independent audit report with an unmodified opinion for the year ended March 31, 2025 approved in its Board meeting 29 may, 2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Unaudited financial statements along with limited review report for the quarter ended December 31 2024. 2. Any other matter with the permission of the Chairman of the meeting The Board of Directors of Tirupati Fincorp Limited (Company) in its meeting held today on February 11, 2025 has inter alia approved the unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter ended December 31, 2024. The said Standalone Unaudited Financial Results, along with the Limited Review Report issued by M/s. JCR & Co LLP Chartered Accountants, Statutory Auditors of the Company are enclosed herewith (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 15 Nov 2024 | 6 Nov 2024 |
| Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve 1. Unaudited Financial Statements along with Limited Review Report for the quarter ended September 30 2024 2. Issue of Convertible warrants on Private Placement basis 3. Issuance of Optionally Convertible debentures on Private Placement basis 4. Postal Ballot for obtaining shareholders approval for the aforesaid issues and approve draft notice of postal ballot 5. Allotment of Equity Shares under ESOP Scheme 2022. 6. Ant other matter with permission of Chairperson The Board of Directors of the Company, in its meeting held on November 15, 2024, approved the following key resolutions: Unaudited standalone financial results for Q2 FY24, along with the Limited Review Report. Allotment of 2,69,500 equity shares under the Employee Stock Option Plan 2021 at an exercise price of Rs. 20. Issuance of OCDs to raise up to Rs. 500 Crore on a preferential basis. Issuance of 1,40,00,000 convertible equity warrants at an exercise price of Rs. 50 per share on a private placement basis. Enhancement of borrowing limits to Rs. 1,000 Crore and creation of security under Section 180(1)(c) of the Companies Act, 2013. Increase in the inter-corporate loan, guarantee, security, and/or investment limit to Rs. 1,000 Crore as per Section 185 of the Companies Act, 2013. Setting the date for Postal Ballot to obtain shareholders approval for the above matters. (As Per BSE Announcement Dated on 15.11.2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| we wish to inform you that the Board of Directors of Tirupati Fincorp Limited (Company) at their meeting held today i.e. August 26, 2024, based on the recommendation of Nomination and Remuneration Committee Considered and approved Appointment of Mr. Dhaval Parekh (DIN: 09636606) as an Additional Director in capacity of Non-Executive Non-Independent Director of the Company with effect from August 26, 2024 who shall hold office up to the date of the ensuing Annual General Meeting of the company. His appointment will be regularized subject to the approval of members at ensuing Annual General meeting | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Tirupati Fincorp Ltdhas 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 1. To approve unaudited financial statements along with limited review report for the quarter ended June 30 2024. 2. To fix the day date time & venue of 42nd Annual General Meeting. 3. To re-appoint Mrs. Bansri Bhavesh Dedhia who retires by rotation and being eligible offers herself for re-appointment. 4. To enhance limit of borrowings from Rs.100 Crore to Rs.500 Crore under Section 180(1)(c) of Companies Act 2013. 5. To enhance limit of Inter corporate loans investment guarantee or security from Rs.100 Crore to Rs.500 Crore under Section 186 of Companies Act 2013. 6. To consider any other matter with the permission of the Chairman of the meeting. We wish to inform you that the Board of Directors of Tirupati Fincorp Limited (Company) at their meeting held today i.e. August 14, 2024 inter-alia: 1. Considered and approved the unaudited financial statements along with limited review report for the quarter ended June 30, 2024. 2. Approved convening of 42nd AGM of the Company to be held on Saturday, September 21, 2024 at 03:00 P.M. VC/OAVM. 3. Considered and approved to enhance limit of inter-corporate loan, guarantee, security and/or investment limit from Rs. 100 crore to Rs. 500 Crore in accordance with section 185 of the Companies Act, 2013. 4. Considered and approved enhancement of limits of borrowings of the company up-to Rs. 500 Crore (Rupees Five Hundred Crore only) and to create security under section 180(1)(c) of the Companies Act, 2013. 5. Approved allotment of 98,000 Equity shares to the Employees under Employee Stock Options Plan 2021. (As Per Bse Announcement Dated on 14.08.2024) | ||
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