| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| As attached Appointment of Ms. Ishali Desai as an Additional Director (Category: Non Executive Independent) w.e.f 10th March, 2025 | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Standalone un-audited financial results of the company for quarter and Nine Months ended on 31st December 2024. Due to query from BSE we are filing the same financial results as filed earlier dated 13/02/2025 under integrated financial results for due compliance. (As per BSE Announcement Dated on 19/03/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and half year ended on 30th September 2024. As attached (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 28 Aug 2024 | 28 Aug 2024 |
| As attached As attached | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| TIRUPATI SARJAN LTD.has 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 To consider and approve the Standalone un-audited financial results of the company for quarter ended on 30th June 2024. Board of Directors of the Company at their meeting held today i.e., on Wednesday, 14th August 2024 have, inter alia, considered and/or approved the Standalone Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2024. (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 3 Jul 2024 | 3 Jul 2024 |
| As attached. | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Standalone audited financial results of the company for quarter and year ended on 31st March 2024. As attached. (As Per BSE Announcement Dated on 30.05.2024) | ||
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