| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 18 May 2024 |
| TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 Company has informed that a Meeting of Board of Directors is scheduled to be held on Tuesday 28th May 2024 inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Submission of Outcome of the Board Meeting of the Company held on 28th May 2024 Submission of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31/03/2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 2 Feb 2024 |
| TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Board Meeting Intimation scheduled to be held on Saturday 10th day of February 2024 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company alongwith Limited Review Report for the quarter ended on 31st December 2023 Submission of Outcome of the Board Meeting of the Company held on 10th February, 2024 (As per BSE Announcement Dated on 10/02/2024) | ||
| Board Meeting | 8 Jan 2024 | 8 Jan 2024 |
| Outcome of Board Meeting dated 08.01.2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 08th day of January, 2024 at the registered office of the Company at 05:00 P.M, the Board of Directors took on note the resignation tendered by Ms. Ayushi Taunk w.e.f closure of business hours on 08th day of January, 2024 and appointed Mr. CS Mr. Anurag Kumar Saxena, a fellow member of Institute of Company Secretaries of India, having Membership No. F8115, as the Company Secretary and Compliance Officer of the Company, with effect from 09th January, 2024. The meeting concluded at 05:45 pm Resignation of Ms. Ayushi Taunk from the post Company Secretary & Compliance Officer of the Company w.e.f. closure of business hours on 08.01.2024 Appointment of Mr. Anurag Kumar Saxena (F8115) as a Company Secretary and Compliance Officer of the Company w.e.f. 09.01.2024. | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve approve the standalone and Consolidated unaudited financial results of the Company along with limited review report for the quarter & half year ended on 30th September 2023. TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting with respect to redemption of unlisted Preferential Shares of the Company (As per BSE Announcement Dated on 07/11/2023) Outcome of Board Meeting Financial Results for quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023) Financial Results for Half Year/Quarter ended 30.09.2023 (As Per BSE Announcement Dated on 18/12/2023) | ||
| Board Meeting | 31 Oct 2023 | 28 Oct 2023 |
| TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Allotment of 1497654 equity shares on preferential basis in accordance with the special resolution passed in Annual General Meeting dated 25th September 2023 and in whose regard in-principle approval is received from BSE dated 18th October 2023. Outcome of Board Meeting held at shorter notice on 31st October, 2023 (As Per BSE Announcement Dated on 31.10.2023) | ||
| Board Meeting | 26 Oct 2023 | 25 Oct 2023 |
| TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Private Placement Offer Letter for allotment of 1497654 equity shares on preferential basis Outcome of Board Meeting held at shorter notice on 26th October, 2023 (As Per BSE Announcement Dated on 26/10/2023) | ||
| Board Meeting | 25 Sep 2023 | 25 Sep 2023 |
| Appointment of Company Secretary and Compliance Officer Change in compliance officer and company secretary. Outcome of Board Meeting dated 25/09/2023 | ||
| Board Meeting | 28 Aug 2023 | 16 Aug 2023 |
| TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2023 inter alia to consider and approve issue of equity shares of the Company and fix the schedule to hold the ensuing Annual General Meeting of the Company. The Board Meeting held today has approved the matters as mentioned in the enclosed attachment. (As per BSE Announcement Dated on 28/08/2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the standalone & consolidated unaudited financial results of the Company for the quarter ended on 30th June 2023. TIRUPATI STARCH & CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board Meeting of the Company held on 11th August, 2023 (As Per BSE Announcement Dated on 11.08.2023) | ||
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