| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company TIRUPATI FOAM LTD is scheduled to be held on Tuesday 12th August 2025 at 03.00 p.m. to consider and approve inter alia the following Agenda: 1. To approve Unaudited Financial Results for the First quarter ended on 30th June 2025 as per regulation 33 of SEBI (LODR) Regulation 2015. 2. To Reappoint M/s BR and Associates-Cost Auditor of the Company for FY 2025-2026 subject to ratification of his remuneration by the Members / Shareholders of the Company in upcoming General Meeting. 3. To Reappoint M/s D A Rupawala & Associates practicing Charter Accountant as Internal Auditor to conduct Internal Audit for the Financial Year 2025-2026. 4. To consider reappointment of Secretarial Auditor M/s Hussain Bootwala & Associates for period of 5 Years Subject to approval of Members / Shareholders in upcoming General Meeting. 5. Any other agenda with the permission of Chairman. As per Agenda With reference to above, we are enclosing 1. The Unaudited Financial Statements for the First Quarter Ended on 30thJune, 2025 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 Tuesday, 12th August, 2025. 2. Re-appointed B R & Associates to conduct Cost Audit for the Financial Year 2025-2026 3. Re-appointed D A Rupawala & Associates as Internal Auditor for the Financial Year 2025-2026 4. Re-appointed Hussain Bootwala & Associates as Secretarial Auditor for 5 Years from the Financial Year 2025-2026 to 2029-2030 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Statements for the Financial Year 2024-2025 at 02.00 PM at Registerd Office of the company Approval of Audited financial results for the FY 2024-2025 along with Unmodified Audit report of the Statutory Auditor of the company (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 1 Feb 2025 |
| Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company TIRUPATI FOAM LTD is scheduled to be held on Wednesday 12th February 2025 at 02.30 p.m. to consider and approve inter alia the following Agenda: 1. To approve Unaudited Financial Results for the quarter ended on 31st December 2024 as per regulation 33 of SEBI (LODR) Regulation 2015 along with Limited Review Report . Also note that the Trading Window for dealing in shares of the Company has been closed from 1st January 2025 for the Companys Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results. Kindly take on note Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015, we enclose herewith the Unaudited Financial results for the quarter ended on 31st December, 2024 along with the Limited review report received from Statutory Auditor M/s F P and Associates Kindly take on note (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 26 Sep 2024 | 23 Sep 2024 |
| 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 Companys 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) | ||
| Board Meeting | 27 Aug 2024 | 17 Aug 2024 |
| 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) | ||
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