Tirupati Tyres Share Price

CMP as on30-Oct-20 11:34

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 07-Sep-2020 - -
This is to inform that the 32nd Annual General Meeting of the members of the Company will be held on Wednesday, September 30, 2020 at 1:00 P.M. at B1/D, Utkarsh Co-op Housing Society, M.A. Road, Andheri West, Mumbai, Maharashtra-400058. The Annual Report for the Financial Year 2019-20, including the Notice convening the AGM pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), is enclosed herewith. Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith proceedings of the 32ndAnnual General Meeting of the Company held on Wednesday, 30th September, 2020 which started at 01:00 P.M. at B1/D, Utkarsh Co-op Housing Society, M.A. Road, Andheri West, Mumbai, Maharashtra-400058. (As per BSE Announcement Dated on 30/9/2020) Revised Voting Result pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015 as per the discrepancy received from exchange. (As Per BSE Announcement Dated on 10/6/2020 4:43:13 PM)