| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 21 May 2024 |
| Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended March 31 2024. Audited Financial Result along with auditors report as 31st March 2024 are attached herewith. Please take the above cited information on your records. Board of Directors in their meeting held today i.e. May 27, 2024 have inter alia considered and approved Audited Financial Result for the year ended 31st March 2024. You are requested to take the above cited information in your records. Outcome of board meeting for declaration of Audited Financial Result, appointment of Internal Auditor and appointment of Secretarial Auditor is attached herewith. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 24 May 2024 | 24 May 2024 |
| Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors is held on Friday, May 24, 2024 at the registered office of the Company. Board have inter alia, considered and approved the following business matters: Appointment of Mr. Chander Parkash Sharma (DIN: 02143588) as an Additional Non-Executive Non- Independent Director of the Company as per recommendation of Nomination and Remuneration Committee effective from May 24, 2024. | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on February 13 2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended on December 31 2023. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 13, 2024 at the registered office of the Company have approved the Un-audited Standalone Financial Results for the quarter ended on 31st December, 2023. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 4 Nov 2023 | 27 Oct 2023 |
| Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on November 04 2023 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September 2023. We are pleased to inform you that Board of Directors in their meeting held today considered and approved Unaudited Financial Statement for the Quarter and half Year ended September 30, 2023. This is to inform you that the Board of Directors of the Company at its meeting held today Saturday, 04th November, 2023 at the registered office of the Company have approved the Un-audited financial results for the quarter and half year ended on 30th September, 2023, which was reviewed by the Audit Committee. (As Per BSE Announcement Dated on 04/11/2023) We are pleased to inform you that the Board of Directors in their meeting held on November 04, 2023 iner - alia considered and approved the unaudited financial result for the Quarter and year ended September 30, 2023. in continuation to the same Newpaper clipping published in English and Marathi newspaper has been enclosed herewith. (As per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 5 Sep 2023 | 5 Sep 2023 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 05th September, 2023, have inter-alia considered and approved the following. The Board of directors of the Company in their meeting held today i.e. September 05, 2023 inter-alia considered and approved following. The Board of directors in their meeting held today i.e. September 05, 2023, inter-alia considered and approved following. | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023. This is to inform you that board of directors in their meeting held today i.e. August 14, 2023 inter-alia considered and approved unaudited financial result for the quarter ended June 30, 2023. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, August 14, 2023 at the registered office of the Company have approved the Un-audited financial results for the quarter ended on 30th June, 2023, which was reviewed by the Audit Committee. (As Per BSE Announcement Dated on 14.08.2023) | ||
| Board Meeting | 27 Jul 2023 | 11 Jul 2023 |
| Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 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 (Listing Regulations) we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 27 2023 at the Registered Office of the Company to transact the following business matters: 1. To consider and approve the proposal of Split of the equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of the members and such regulatory/statutory authorities as may be required. 2. To Increase the Authorized Share Capital of the Company and consequently make required alteration in the Memorandum of Association of the company subject to the approval of members; 3. To consider and approve Postal Ballot Notice and other incidental matters thereto; 4. Any other business as the Board deemed fit to discuss with the permission of the chair. With reference to the above captioned subject, we would like to inform you that the Board of Director of the Company in their meeting held on today i.e. Thursday, July 27, 2023 inter-alia, have considered and approved the following agenda. We would like to inform you that the Board of Director of the Company in their meeting held today i.e. July 27, 2023 inter-alia has considered and approved following agenda. (As per BSE Announcement Dated on 27/07/2023) | ||
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