Tirupati Tyres Ltd Share Price

1.23

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2019 - -
Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-audited financial results of the Company for the quarter ended 30th June, 2019 and any other items with the permission of Chairman. Pursuant to the applicable 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 14th August, 2019, which commenced at 03:00 PM and concluded at 4.00 PM the board of Directors approved the Un-audited financial results of the Company along with limited review report for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 13-Aug-2019 - -
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company in their meeting held on 6th August, 2019, have given their consent for shifting of Registered Office of the Company within the city limits from 207/A, 2nd floor, Shivai Ind. Estate, Bldg No. 89, Andheri Kurla Road, Sakinaka, Above Mac Donalds, Andheri East, Mumbai - 400072 to B1/A, Utkarsh Co-op Housing Society, M.A. Road, Andheri West, Mumbai - 400058. The Company is in the process of filing necessary forms in this regard with the Ministry of Corporate Affairs.
Board Meeting - 01-Aug-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors of the Company at its meeting held on 01st August, 2019 at 04:30 P.M. and concluded at 05:00 P.M. has considered and approved the following: a) Resignation of Ms. Kanika Kabra (Membership no. ACS-38739) from the post of Company Secretary and Compliance Officer of the Company w.e.f. the closing of the working hours on 31st July, 2019. b) Appointment of Ms. Vinita Devnani (Membership no. ACS-58852) as the Company Secretary and Compliance Officer of the Company w.e.f. 01st August, 2019.
Board Meeting - 20-May-2019 - -
Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Recommendation of Dividend, if any. 3. Any other items with the permission of Chairman. Further, in terms of Regulation 46 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice has been displayed on the website of the Company. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that in the Meeting of the Board of Directors of the Company held on 30th May, 2019 which commenced at 03.00 PM and concluded at 8.30 PM, the Board of Directors approved inter-alia, the following: 1. Statement of Audited Financial Results for the year ended March 31, 2019 along with Auditors Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. 3. Has not recommended any Dividend for the FY 2018-19. Please take the above on your record (As Per BSE Announcement Dated 30.05.2019)
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)