| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Tirupati Forge Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 10.02.2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Tirupati Forge Limited has informed the Exchange regarding Board meeting held on January 16, 2025 | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Board of Directors at its Meeting held today i.e. Thursday - 14th November 2024 at 4.30 P.M (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 18 Oct 2024 | 15 Oct 2024 |
| To consider Fund Raising Tirupati Forge Limited has informed the Exchange regarding Board meeting held on October 18, 2024. (As Per NSE Announcement Dated on: 18/10/2024) | ||
| Board Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Tirupati Forge Limited has informed the Exchange regarding Board meeting held on September 26, 2024. | ||
| Board Meeting | 19 Sep 2024 | 13 Sep 2024 |
| To consider Fund Raising TIRUPATIFL : 19-Sep-2024 : The Company has informed the Exchange that a Board meeting to be held on September 18, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 19, 2024, To consider Fund Raising (As Per NSE Announcement Dated on: 18/09/2024) Tirupati Forge Limited has informed the Exchange regarding Board meeting held on September 19, 2024. (As Per NSE Announcement Dated on: 19/09/2024) | ||
| Board Meeting | 10 Sep 2024 | 6 Sep 2024 |
| To consider other business matters Appointment and Resignation of Company Secretary & Compliance officer Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on September 10, 2024.Considered, Noted and Approved Resignation of Ms. Chanchal Kumari (Company Secretary & Compliance officer) of the Company w.e.f. closure of business hour of September 06, 2024. Resignation Letter received from Ms. Chanchal Kumari herewith.Considered and approved the appointment of Mr. Milan P. Sakhiya as a Company Secretary & Compliance officer of the company w.e.f September 10, 2024. (As Per NSE Announcement Dated on: 10/09/2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2024. | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Tirupati Forge Limited has informed the Exchange regarding Cessation of Mr Sachin Praful Ravani as Independent Director of the company w.e.f. July 31, 2024. | ||
| Board Meeting | 5 Aug 2024 | 30 Jul 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 Tirupati Forge Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 05/08/2024) | ||
| Board Meeting | 3 Aug 2024 | 3 Aug 2024 |
| Tirupati Forge Limited have informed Exchange about decision of Board to take the land on Lease to Install the Solar Project. | ||
| Board Meeting | 10 May 2024 | 3 May 2024 |
| To consider and approve the financial results for the Quarter ended March 31, 2024 Tirupati Forge Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 10/05/2024) | ||
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