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BSE Code : 539040 | NSE Symbol : | ISIN : INE812Q01016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	10-Apr-2025	Right Issue	Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 inter alia to consider and approve To issue of equity shares of the Company of Face value of Rs. 10.00 (Rupee Ten Only) each (Equity Shares) was approved by way of a rights issue for an aggregate amount not exceeding Rs. 490000000 (Rupees Forty-Nine Crore Only) (Rights Issue) Outcome of the Meeting of the Board of Directors of Tirupati Tyres Limited held today i.e. Thursday, 10th April, 2025 in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made there under, as amended from time to time, (As Per BSE Announcement Dated on: 10/04/2025)
25-Mar-2025	25-Mar-2025	Others	Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), it is hereby informed that meeting of Board of Directors of the company was held today for reconstitution of Stakeholder Relationship Committee and other Business
07-Feb-2025	14-Feb-2025	Quarterly Results	Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Result for the Quarter ended 31st December 2024 2. to increase the authorized Share Capital 3. to Approve the Postal Ballot Notice Board Meeting Held for Consider and approved the Un-audited financial results for the quarter and Ninth month ended on 31st December 2024 ,2.Increase in the Authorized Share Capital of the Company 3. Approve Postal ballot notice (As Per BSE Announcement Dated on 14.02.2025)
22-Jan-2025	25-Jan-2025	Raising funds through Debt Instr.	Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches Board of Directors of the Company in its meeting held today Saturday, 25th January, 2025, at Unit No.606, Reliables Pride, Anand Nagar, opp. Heera Panna, Jogeshwari (W), Mumbai 400102 Approval for raising of funds through issuance and allotment of equity shares having face value of 10.00/- (Rupee Ten Only) ('Equity Shares') for an aggregate amount not more than Rs. 49,00,00,000/- (Rupees Forty Nine Crore Only) on right issue basis (As per BSE Announcement Dated on 25/01/2025)
02-Jan-2025	02-Jan-2025	Change in Other Executives	Board Meeting Held on 02 January 2025 for appointment of Company Secretary& Compliance Officer Pratiksha Soni Membership Number: 74992
27-Dec-2024	27-Dec-2024	Change in Directors	Board Meeting Outcomes on dated 27 December 2024
05-Dec-2024	05-Dec-2024	Change in Directors	Enclosed herewith outcomes of Board meeting dated 05-12-2024 for appointment and resignation of director of the Company Appointment and resignation of director of the Company General Updates regarding outcomes of Meeting dated 05.12.2024 (As Per BSE Announcement dated on 06.12.2024)
02-Dec-2024	02-Dec-2024	Change in Directors	Enclosed herewith Outcome of Board Meeting dated December 02, 2024 for Appointment of Mr. Pavan Patel (DIN:10856066) as a Managing Director and Chief Executive Officer of the Company and Mr. Ashishbhai J. Bechara (DIN: 10856071) as an Additional Non-Executive Independent Director of the Company Outcomes of Board Meeting dated 02 December 2024 you are requested to take note this information on your record (As Per BSE Announcement Dated on 02.12.2024)
08-Nov-2024	14-Nov-2024	Quarterly Results	Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September2024 Unaudited Financial Result for the Quarter and Half Year Ended 30th September,2024 (As Per Bse Announcement Dated on 14.11.2024)
04-Sep-2024	04-Sep-2024	Change in Directors	Enclosed herewith Outcome of Board Meeting held today at the registered office of the Company.
28-Aug-2024	28-Aug-2024	Change in Other Executives	Board of Directors is held on Wednesday, August 28, 2024 at the registered office of the Company. Board have inter alia, considered and approved the following business matters: Resignation of Mrs. Sakshi Chopra (Membership Number: A65370) from the position of Company Secretary and Compliance Officer with effect from August 28, 2024. Please take the same on your records. Read less..
19-Aug-2024	19-Aug-2024	Change in Directors	Enclosed herewith Outcome of Board Meeting held on August 19, 2024. Enclosed herewith Outcome of meeting Board of Directors held today i.e. August 19, 2024.
03-Aug-2024	12-Aug-2024	Quarterly Results	Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 12 2024 at the registered office of the Company inter alia to consider and approve Unaudited financial results for the quarter ended as on June 30 2024. Enclosed herewith Unaudited Financial Results for the quarter ended June 30, 2024. Please take the above cited information in your records. (As Per BSE Announcement dated on 12.08.2024)
18-Jul-2024	18-Jul-2024	Change in Directors	Enclosed herewith Outcome of Board meeting held on July 18, 2024 at the registered office of the Company. Please take the above cited information in your records. Enclosed herewith Outcome of Board meeting held on 18.07.2024 at the registered office of the Company. Board have inter alia considered and approved. 1. Regularisation of appointment of Chander Parkash Sharma 2. Approval of Postal Ballot Notice.
21-May-2024	27-May-2024	Quarterly Results	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)

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Tirupati Tyres Ltd

Board Meeting