Board Meetings for TIRUPATIFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIRUPATIFL | Tirupati Forge Limited | 24 Sept 2018 | Other business matters | Noting of Resignation of Ms. Banashri Joshi, Company Secretary and Compliance Officer of the Company | |
| TIRUPATIFL | Tirupati Forge Limited | 17 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| TIRUPATIFL | Tirupati Forge Limited | 26 Dec 2017 | Meeting Updates | To transact the following businesses: 1. Noting of Resignation of M.B. Sardhara & Associates, Statutory Auditors of the Company. 2. Appointment of Maharishi & Co., Chartered Accountants, Chartered Accountants as Statutory Auditors to fill the casual vacancy caused due to Resignation of existing Statutory Auditors. 3. Convening an Extra-Ordinary General Meeting for approval of Members for Appointment of Maharishi & Co., Chartered Accountants, Chartered Accountants [Firm Regish��ation No.: 124872W] as Statutory Auditors. 4. Authority to Ms. Banashri H. Joshi, Company Secretary & Compliance Officer of the Company to co-ordinate on behalf of the Company, with National Stock Exchange of India Ltd. (NSE), Link Intime India Private Limited (R&T Agent) , National Securities Depository Ltd. (NSDL), stakeholders, etc for e-voting process. 5. Appointment of Scrutinizer for scrutinising the process of e-voting. 6. Any other business with the permission of the Chair. |
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