Tirupati Tyres Ltd Share Price

1.77

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Mar-2019 - -
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 29th March, 2019, have considered and approved the following: 1.Revised Code of Conduct for Prevention of Insider Trading (the Code of Conduct) formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and that the amendments shall be effective from 01/04/2019. 2.Appointment of Secretarial Auditor for the financial year 2018-2019.
Board Meeting - 05-Feb-2019 - -
Tirupati Tyres Ltdhas 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. Un-audited financial results of the Company for the quarter ended 31st December, 2018. 2. Change in the Address of Maintenance of Books of Account from D/1, Jafferbhai Industrial Estate, Near Marol Metro Station, Andheri (E), Mumbai - 400059 to Office No. 207/F, Shivai Ind. Estate, Bldg No. 89, Andheri Kurla Road, Sakinaka, Andheri East, Mumbai - 400072 at the Registered Office of the Company. 3. Any other items with the permission of Chairman. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on 13th February, 2019, which commenced at 03.00 PM and concluded at 5.00 PM, the Board of Directors approved inter-alia, the following: 1. Un-audited financial results of the Company for the quarter ended 31st December, 2018. 2. Change in the Address of Maintenance of Books of Account from D/1, Jafferbhai Industrial Estate, Near Marol Metro Station, Andheri (E), Mumbai - 400059 to Office No. 207/F, Shivai Ind. Estate, Bldg No. 89, Andheri Kurla Road, Sakinaka, Andheri East, Mumbai - 400072 at the Registered Office of the Company. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 06-Sep-2018 - -
This is to inform you that Meeting of the Board of Directors of the Company was held on Thursday, 06/09/2018 at 01:00 P.M and concluded at 04:40 P.M. at the registered office of the Company, have considered and approved the following resolutions: 1. Resignation of Mr. Nasir Ahmed Khan (DIN: 06757628) form the post of director; 2. Resignation of Mr. ASHOKKUMAR SHAILENDRA KARN (DIN: 08125487) from the post of whole Time Director of the Company; You are requested to kindly take the same on record.
Board Meeting - 30-Aug-2018 - -
Outcome of Board meeting dated 30/08/2018.
Board Meeting - 07-Aug-2018 - -
TIRUPATI TYRES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that Meeting of the Board of Directors of the Company is scheduled on Tuesday, 14/08/2018 at 05:00 P.M. at the registered office of the Company, to consider and approve the standalone unaudited financial results along with limited review report for the quarter ended on 30/06/2018. Further Pursuant to Provision of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from 07/08/2018 to till 48 hours after the information becomes publically available (both days inclusive) for Directors and Designated Employees as defined in the Codes This is for your information and record.
Board Meeting - 22-May-2018 - -
Board meeting on 30/05/2018, to consider and approve the standalone audited financial results along with audit report for the year and quarter ended on 31/03/2018.