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companylogoTirupati Forge Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535021 | NSE Symbol : TIRUPATIFL | ISIN : INE319Y01024 | Industry : Castings & Forgings |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Feb-2025 10-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 Tirupati Forge Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 10.02.2025)
16-Jan-2025 16-Jan-2025 Preferential Issue Tirupati Forge Limited has informed the Exchange regarding Board meeting held on January 16, 2025
07-Nov-2024 14-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Board of Directors at its Meeting held today i.e. Thursday - 14th November 2024 at 4.30 P.M (As Per NSE Announcement Dated on: 14/11/2024)
15-Oct-2024 18-Oct-2024 EGM To consider Fund Raising Tirupati Forge Limited has informed the Exchange regarding Board meeting held on October 18, 2024. (As Per NSE Announcement Dated on: 18/10/2024)
26-Sep-2024 26-Sep-2024 Change in Auditors Tirupati Forge Limited has informed the Exchange regarding Board meeting held on September 26, 2024.
13-Sep-2024 19-Sep-2024 Raising funds through Debt Instr. To consider Fund Raising TIRUPATIFL : 19-Sep-2024 : The Company has informed the Exchange that a Board meeting to be held on September 18, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 19, 2024, To consider Fund Raising (As Per NSE Announcement Dated on: 18/09/2024) Tirupati Forge Limited has informed the Exchange regarding Board meeting held on September 19, 2024. (As Per NSE Announcement Dated on: 19/09/2024)
06-Sep-2024 10-Sep-2024 Change in Other Executives To consider other business matters Appointment and Resignation of Company Secretary & Compliance officer Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on September 10, 2024.Considered, Noted and Approved Resignation of Ms. Chanchal Kumari (Company Secretary & Compliance officer) of the Company w.e.f. closure of business hour of September 06, 2024. Resignation Letter received from Ms. Chanchal Kumari herewith.Considered and approved the appointment of Mr. Milan P. Sakhiya as a Company Secretary & Compliance officer of the company w.e.f September 10, 2024. (As Per NSE Announcement Dated on: 10/09/2024)
31-Aug-2024 31-Aug-2024 AGM Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2024.
21-Aug-2024 21-Aug-2024 Change in Directors Tirupati Forge Limited has informed the Exchange regarding Cessation of Mr Sachin Praful Ravani as Independent Director of the company w.e.f. July 31, 2024.
30-Jul-2024 05-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 Tirupati Forge Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 05/08/2024)
03-Aug-2024 03-Aug-2024 Others Tirupati Forge Limited have informed Exchange about decision of Board to take the land on Lease to Install the Solar Project.
03-May-2024 10-May-2024 Quarterly Results To consider and approve the financial results for the Quarter ended March 31, 2024 Tirupati Forge Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 10/05/2024)
01-Feb-2024 06-Feb-2024 Preferential Issue To Allot the Equity Share on Preferential Basis as approved by the Share Holders of the Company. Tirupati Forge Limited has informed the Exchange regarding allotment of 5680000 securities pursuant to Preferential Issue at its meeting held on February 06, 2024 Tirupati Forge Limited has informed the Exchange regarding Board meeting held on February 06, 2024. (As Per NSE Announcement Dated on: 06/02/2024)
24-Jan-2024 03-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Tirupati Forge Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 03/02/2024)
20-Nov-2023 27-Nov-2023 Raising funds through Debt Instr. To consider Fund Raising Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on November 27, 2023. (As Per NSE Announcement Dated on: 27/11/2023)
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