Board Meetings for TIRUPATI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIRUPATI | Shree Tirupati Balajee FIBC Limited | 09 Aug 2018 | Other business matters | To consider other business matters1. Approval of the Book Closure for the purpose of 09thAnnual General Meeting. 2. Approval of the cut-off date for determining eligibility of Members to participate in the remote e-voting and voting at Annual General Meeting etc. 3. To fix day, date, time and venue and to prepare Notice of convening the 09th Annual General Meeting.4. Approval of the Boards' Report for the financial year 2017-2018 and to authorize to sign the same on behalf of the Board.5. To appoint Scrutinizer for the process of remote e-voting as well as voting at 09thAnnual General Meeting. | |
| TIRUPATI | Shree Tirupati Balajee FIBC Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| TIRUPATI | Shree Tirupati Balajee FIBC Limited | 08 Nov 2017 | Results | The following businesses: (1) To consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30,20l7. (2). To take on record the Limited Review Report given by the Statutory Auditors on Unaudited Financial Results of the Company for half year ended on September 30, 2017. |
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