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Tirupati Sarjan Ltd Board Meeting

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8.6
(-1.38%)
Mar 6, 2026|12:00:00 AM

Tirupati Sarjan CORPORATE ACTIONS

08/03/2025calendar-icon
08/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Feb 20264 Feb 2026
Quarterly Results Tirupati Sarjan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve As attached Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 14..02.2026)
Board Meeting13 Nov 20254 Nov 2025
Tirupati Sarjan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve As attached As attached (As Per BSE Announcement Dated on:13.11.2025)
Board Meeting5 Aug 202528 Jul 2025
Tirupati Sarjan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on 30th June 2025. AS ATTACHED (As Per BSE Announcement Dated on: 05/08/2025)
Board Meeting17 Jul 202517 Jul 2025
Appointment Of M/S Chetan Patel And Associates As Secretarial Auditor Of The Company For The Term Of Five Years From 2025-26 To 2029-30, Subject To Approval Of Shareholders.
Board Meeting6 Jun 20256 Jun 2025
Appointment of Mr. Jaydeep Prajpati as an Additional Director, Categorized as Independent Director w.e.f 6th June 2025.
Board Meeting30 May 202524 May 2025
Tirupati Sarjan 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 Results for the Quarter and Financial Year ended on 31st March 2025. To Consider and Approve Audited Financial Results for the Quartern and Year ended on 31st March 2025. (As per BSE Announcement Dated on 30/05/2025)
Board Meeting10 Mar 202510 Mar 2025
As attached Appointment of Ms. Ishali Desai as an Additional Director (Category: Non Executive Independent) w.e.f 10th March, 2025

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