Tirupati Starch & Chemicals Share Price

Tirupati Starch & Chemicals

CMP as on15-Jan-21 14:45

₹ 39.00
0.8 2.09%

Open

₹ 36.70

Turnover (lac)

Prev. Close

₹ 38.20

Day's Vol (shares)

₹ 244

Day's Range

₹ 36.70
₹ 39.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jan-2021 - -
TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2021 ,inter alia, to consider and approve 1. Issue of Equity Shares on Preferential Basis. 2. Alteration in Memorandum of Association of Company to increase Authorized Share Capital of the Company. 3. Issue of 0%, Non Convertible, Non Cumulative Preference Shares on Preferential Basis, which shall rank pari passu with the existing Unlisted 0%, Non Convertible, Non-Cumulative Preference Shares of the Company. 4. To approve the draft Notice of Extra Ordinary General Meeting of the Company. 5. To approve the Book closure for the purpose of Extra Ordinary General Meeting of the Company. 6. To approve the cut-off date for eligibility to participate in Remote E-Voting. 7. To appoint Scrutinizer for the process of Remote E-Voting as well as voting at EGM.
Board Meeting - 26-Dec-2020 - -
TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2021 ,inter alia, to consider and approve 1. Issue of Equity Shares on Preferential Basis. 2. Alteration in Memorandum of Association of Company to increase Authorized Share Capital of the Company . 3. Issue of 0%, Non Convertible, Non Cumulative Preference Shares , which shall rank pari passu with the existing Unlisted 0% , Non Convertible, Non Cumulative Preference Shares of the Company. 4. To approve the draft Notice of Extra Ordinary General Meeting of the Company . 5. To approve the Book closure for the purpose of Extra Ordinary General Meeting of the Company. 6. To approve the cut-off date for eligibility to participate in Remote E-Voting. 7 . To appoint Scrutinizer for the process of Remote E-Voting as well as voting at EGM. Intimation of Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 01.01.2021)
Board Meeting - 30-Oct-2020 - -
TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. The Standalone Un-Audited Financial Results of the Company for the quarter & half year ended on 30th September, 2020. 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, 2020. Outcome of 05/2020-21 Board Meeting of the Company held on 10th November, 2020. (As Per BSE Announcement dated on 10.11.2020) Submission of Press Clippings related to extract of Standalone Un-audited Financial Results for the Quarter & Half year ended on 30th September, 2020. (As per BSE Announcement Dated on 11/11/2020)
Board Meeting - 23-Sep-2020 - -
TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2020 ,inter alia, to consider and approve 1. To consider and approve the Resignation of Ms. Priyanka Sengar from the post of Company Secretary & Compliance Officer of the Company. 2. To consider and approve the Appointment of Ms. Saloni Naidu as Company Secretary & Compliance Officer of the Company. 3. To approve the Boards Report and Notice of the 34th Annual General Meeting. 4. To approve the Book Closure for the purpose of the 34th 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 34th AGM. 7. To consider and approve the date of redemption of existing Unlisted Preference Shares.
Board Meeting - 07-Sep-2020 - -
Quarterly Results We are pleased to submit the Outcome of the 03/2020-21 Board Meeting of the Company held on 15th Sept., 2020 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 15/9/2020)
Board Meeting - 14-Jul-2020 - -
TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter/Year ended on 31st March, 2020; 2. To take on record the Audit Report given by the Statutory Auditors for the Standalone Audited Financial Results of the Company for the quarter/Year ended 31st March, 2020; and 3. To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2020 and the Statement of Profits and Loss and Cash flow, statement of other equity and notes thereon for the year ended 31st March, 2020. We are pleased to inform you that the 02/2020 Meeting of Board of Directors of the Company held on 24th July, 2020 at 04.30 P.M. at the Registered Office of the company situated at First Floor, Shreeram Chambers, 12, Agrawal Nagar, Main Road, Indore (M.P.) 452001 and has inter-alia discussed, considered and approved the following: - 1) Standalone Audited Financial Results and Statement of Assets and Liabilities along with the Audit Report for the quarter/year ended on 31st March, 2020. 2) Statutory Auditors Report for the Standalone Audited Financial Results of the Company for the year ended on 31st March, 2020. 3) Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2020 and the Statement of Profits and Loss and Cash flow and Notes thereon for the year ended 31st March, 2020. (As Per BSE Announcement Dated on 24.07.2020)
Board Meeting - 22-Jun-2020 - -
TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter/Year ended on 31st March, 2020; 2. To take on record the Audit Report given by the Statutory Auditors for the Standalone Audited Financial Results of the Company for the quarter/Year ended 31st March, 2020; and 3. To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31stMarch, 2020 and the Statement of Profits and Loss and Cash flow, statement of other equity and notes thereon for the year ended 31stMarch, 2020. The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 05-Feb-2020 - -
TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended on 31st December, 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 ended on 31st December, 2019. We are pleased to submit the Outcome of the Board Meeting held on 13th February, 2020. Kindly take the same on your records. (As Per BSE Announcement dated on 13/02/2020)