Tirupati Foam Ltd(Tirupati Foam) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Sep-2023	10-Aug-2023	-	-
AGM 14/09/2023 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 Record/ Cut off date for Dividend wll be 7th September, 2023 Kindly take on note (As Per BSE Announcement dated on 10.08.2023) Board of Directors of the company have fixed Book Closure from 8th Sept, 2023 to 14th Sept, 2023 for upcoming 36th Annual General Meeting of the company Kindly take on note (As Per BSE Announcement dated on 11.08.2023) With reference to regulation 34(1) of SEBI (LORD) regulation 2015, we hereby submit revised 36th Annual Report of the company. Please note that there is no revision in any financial or material data. Such revision is due to typographical error in the Independent Auditor report of the company where instead of March 2023 the same is taken as March 2022. You are requested to kindly take this on record the new revised Soft copy. (As Per BSE Announcement Dated on 26/08/2023) The 36th AGM of the company was held today i.e. 14th September, 2023 at 03.30 PM through Video Conferencing Mode with help of services provided by Insta-meet facility of Link Intime India Private Limited pursuant to regulation 30, of SEBI (LODR) Regulations, 2015 A copy of summary of Proceedings of 36th AGM of the company is enclosed Please note that E-voting results of remote e-voting and e-voting during/ after AGM will be declared separately Kindly take on Note (As per BSE Announcement Dated on 14/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.