Tirupati Starch & Chemicals Ltd Share Price

19.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter/half year ended on 30th September, 2019. 2. To take on record the Limited Review Report given by the Statutory Auditors for the Standalone Un-Audited Financial Results of the Company for the quarter/half year ended on 30th September, 2019. 3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2019; and 4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2019. Outcome of the 03/2019-20 Board Meeting of the Company held on 14th November, 2019 at the Registered Office of the Company at 04.30 P.M. pursuant to Regulation 30 read with Schedule III (A) and (B) of the SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 14/11/2019) Newspaper advertisement published on 15.11.2019 in Free Press Journal (English edition) and Chotha Sansar (Hindi edition) regarding extract of Standalone Un-Audited Quarterly/Half yearly Financial Results for the Quarter/Half year ended on 30th September, 2019. (As per BSE Announcement dated on 15/11/2019)
Board Meeting - 05-Aug-2019 - -
TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019. 2. To take on record the Limited Review Report given by the Statutory Auditors for the Quarterly Financial Results of the Company for the quarter ended on 30th June, 2019. 3. To approve the Boards Report and Notice of the 33rd Annual General Meeting. 4. To approve the Book Closure for the purpose of the 33rd Annual General Meeting. 5. To approve the cut-off date for eligibility to participate in the remote E-voting. 6. To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM. We wish to inform you that the Board of Directors of the Company has approved the Unaudited Financial Result for the quarter ended on June 30, 2019, vide their meeting held on 12.08.2019. We are enclosing herewith a copy of Unaudited Financial Result for the quarter ended on June 30, 2019, alongwith Limited Review Report for the quarter ended on 30.06.2019. The meeting of the Board of Directors commenced at 4:30 pm and concluded at 6:55 pm. We request you to take the above information on your record. We are pleased to inform that, Board of Directors at their meeting held on 12th August, 2019 has considered and approved the following which is also being submitted to you: (a) Unaudited Standalone Financial Results for the quarter ended 30th June, 2019; and (b) Limited Review Report by the Auditors for the Standalone Financial Results for the quarter ended 30th June, 2019, (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 20-May-2019 - -
TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2019. 2.To take on record the Audit Report of the Statutory Auditors for the Financial Results of the Company for the Quarter/Year ended 31st March, 2019. 3.To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2019 and the Statement of Profits and Loss and Cash flow, statement of other equity and notes thereon for the year ended 31st March, 2019. 4.To consider, approve and increase the remuneration of Mr. Ramdas Goyal (DIN: 00150037), Chairman and Managing Director of the Company. 5. To re-appoint Mr. Prakash Chand Bafna (DIN: 00107070), as the Whole Time Director of the Company. TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2019. 2.To take on record the Audit Report of the Statutory Auditors for the Financial Results of the Company for the Quarter/Year ended 31st March, 2019. 3.To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2019 and the Statement of Profits and Loss and Cash flow, statement of other equity and notes thereon for the year ended 31st March, 2019. 4.To consider and approve the resignation of Mr. Ramdas Goyal (DIN: 00150037), from the post of Managing Director of the Company wef 01st June, 2019. 5. To re-appoint Mr. Prakash Chand Bafna (DIN: 00107070), as the Whole Time Director of the Company. Pursuant to Regulation 30 read with Schedule III Part A and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of 1/2019-20 Board Meeting of the company. We herewith enclose the newspaper advertisement published on 21.05.2019 in Free Press Journal (English edition) and Chotha Sansar (Hindi edition). You are requested to please take on record our above said information for your reference and record. (As Per BSE Announcement Dated on 21/05/2019) As per Regulation 30 read with Schedule III (A) and (B) of the SEBI (LODR) Regulation, 2015, we are pleased to submit the Outcome of the 01/2019-20 Board Meeting of the Company held on 27th May, 2019 at the Registered Office of the Company which was commenced at 4.30 P.M. and concluded at 06.00 PM (As Per BSE Announcement Dated On 27/05/2019) Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Standalone Audited Financial Results for the Quarter/Year ended 31st March, 2019 was approved in 1/2019-20 Meeting of the Board of Directors held on Monday, 27th May, 2019 at 04:30 P.M. at the registered office of the company. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 02-Feb-2019 - -
TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1.Approval of the Standalone Un-audited Financial Results of the Company for the nine months/quarter ended on 31st December, 2018. 2.To take on Record the Limited Review Report by the Statutory Auditors for the Un-audited Financial Results of the Company for the nine months /quarter ended on 31st December, 2018. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company shall remain close from 04th February, 2019 to 15th February, 2019 (both days inclusive) in view of the meeting of Board of Directors of the Company, which is scheduled to be held on Wednesday, 13th February, 2019 at 4:30 P.M. interalia to consider and approve Un-audited Financial Results along with Limited Review Report for the nine months/quarter ended on 31st December, 2018. All the Directors, KMPs, designated employees,connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. Outcome of the Board Meeting of the company held on 13th February, 2019 at the Registered Office of the Company at 04.30 P.M. and concluded at 06.15 P.M. (As Per BSE Announcement Dated on 13/02/2019)