| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 15 May 2026 |
| 1. Appointment of Mr. Vipul Jajodia (DIN: 02994593) as an Additional cum non-executive Independent Director of the Company for a first term of five consecutive years with effect from 15th May, 2026 on the recommendation of the Nomination and Remuneration Committee and subject to approval of Members in the ensuing General Meeting of the Company 2. This is to inform you that Mr. Sagar Jajodia (DIN: 09582098), Non-Executive Independent Director of the Company has tendered his resignation from the post of Independent Directorship of Board and Chairmanship/Memberships of various committees of the Board w.e.f closing hours of 15th May, 2026, due to some personal reasons and unavoidable circumstances. 3. Re-constitution of Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee. 4. Considered and approved the re-appointment of M/s Sunil Chandra Goyal & Co., Chartered Accountants, Indore as Internal Auditor of the Company for the Financial year 2026-27 | ||
| Board Meeting | 16 Mar 2026 | 16 Mar 2026 |
| Submission of Outcome of Board Meeting held on 16.03.2026 Submission of disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for authorization in terms of Regulation 30(5) of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Tirupati Starch & Chemicals 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 the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and none months ended on 31.12.2025 in terms of regulations 33 of SEBI (LODR) Regulations, 2015; and other ancillary and routine business Submission of outcome of Board Meeting held on 14.02.2026 interalia to consider and approve the Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended on 31.12.2025 Submission of Standalone & Consolidated Un-Audited Financial Results for the quarter and nine months ended on 31.12.2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Tirupati Starch & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve - The Standalone & Consolidated Un-audited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025 and to take on record the Limited Review Report/s thereon; - other ancillary and routine business. Submission of Board Meeting Outcome held on 14.11.2025 Submission of corrigendum to Un-audited Consolidated Financial Results for the quarter and half year ended on 30.09.2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| Tirupati Starch & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Submission of Board Meeting Intimation under Regulation 29 of SEBI (LODR) Regulation 2015 to be held on Tuesday 29th day of July 2015 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 submission of Outcome of Board Meeting held on 29.07.2025 Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulation submission of Standalone & Consolidated Financial Results of the Company for the quarter ended on 30.06.2025. (As Per BSE Announcement Dated on :29.07.2025) | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Submission of Board Meeting Outcome held on 10.06.2025 | ||
| Board Meeting | 30 May 2025 | 30 May 2025 |
| Submission of Board Meeting Outcome | ||
| Board Meeting | 23 May 2025 | 15 May 2025 |
| Tirupati Starch & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Friday 23rd day of May 2025 at 2.00 P.M. at registered office of the Company inter alia to transact the following businesses: To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 in terms of regulation 33 of SEBI (LODR) Regulations 2015; and Audit Report thereon; To consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the Year ended on 31st March 2025; Other ancillary and routine businesses. Submission of Outcome of Board Meeting held on 23.05.2025 (As per BSE Announcement Dated on 23/05/2025) | ||
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