| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Feb 2025 | 4 Feb 2025 |
| TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held at shorter notice on Saturday 8th day of February 2025 at 12.30 P.M. at registered office of the Company situated at Shree Ram Chambers 12-Agrawal Nagar Main Road Indore Madhya Pradesh India 452001 inter alia to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 in terms of regulation 33 of SEBI (LODR) Regulations 2015 and other ancillary and routine business. Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Tirupati Starch & Chemicals Limited (Company) (Meeting No.: BM/06/2024-25) held today i.e. on Saturday, 8th February, 2025 at the registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, Madhya Pradesh, India, 452001, in which Board has inter-alia considered and transacted the agenda for Considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with the Limited Review Report/s thereon, along with other routine business. Intimation of amendment in Memorandum of Association of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| TIRUPATI STARCH & CHEMICALS 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 the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2024 Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Tirupati Starch & Chemicals Limited (Company) (Meeting No.: BM/05/2024-25) held today on Thursday, 14th November, 2024 at the registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, Madhya Pradesh, India, 452001, in which Board has inter-alia considered and transacted the following agenda along with other routine business: Considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2024 along with the Limited Review Report/s thereon. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 3 Oct 2024 | 3 Oct 2024 |
| Submission of Outcome of Board Meeting of Company held on 3rd October 2024 Disclosure under regulation 30 of SEBI (LODR) Regulation 2015 regarding re-appointment of Mr. Yogesh Kumar Agrawal as Whole-time Director of the Company (As per BSE Announcement Dated on 03/09/2024) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| In such Board Meeting the matters related to re-appointment of one whole-time director, appointment of independent directors, fixation of AGM date and approval of AGM notice etc. were considered and approved | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| TIRUPATI STARCH & CHEMICALS 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has informed that a Meeting of Board of Directors is scheduled to be held on Wednesday 14th August 2024 inter alia to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2024. Submission of Financial results for quarter ended 30.06.2024 (As per BSE Announcement dated on 14/08/2024) | ||
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