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TIRUPATI Shree Tirupati Balajee FIBC Ltd Management Changes Announcement

Shr

TRPT

Shree Tirupati Balajee FIBC Ltd

(TIRUPATI)

2025 Announcement

Show Summary

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Rights Issue Approved

Internal Auditor Reappointment

Financial Results Update

Compliance Certificate

Compliance Declaration

Compliance Declaration

Certificate Submission

Trading Window Closure

Credit Rating Upgrade

Director Resignation

Executive Director Resignation

EGM Minutes Submitted

Director Appointment

Board Meeting Outcome

Voting Results EGM

General Updates

Capital Increase Announcement

Capital Structure Update

EGM Report Submission

EGM Proceedings

Grievance Report

SEBI Certificate Submission

EGM Notice Published

E-voting Cut-off Date

Extraordinary General Meeting

Book Closure Notice

Board Meeting Outcome

Board Meeting Outcome

Trading Window Closure

Financial Results Submitted

Board Meeting Outcome

Regulation Compliance

SEBI Compliance Certificate

15th AGM Minutes

Regulatory Update

Trading Window Closure

AGM Voting Results

AGM Report Submission

Annual General Meeting

Holding Company Listing

AGM Notice Publication

E-Voting Cut-Off

Annual General Meeting

Related Party Transactions

Book Closure Notice

Annual General Meeting

Board Meeting Outcomes

Certificate Submission

Internal Auditor Appointment

Re-appointment Announcement

Financial Results Submission

Financial Results and Appoi...

Outcome of Board Meeting

Board Meeting Outcome

Certificate Submission

Non-applicability Notice

Regulation Non-applicability

Trading Window Closure

Meeting Cancellation

Credit Rating Assigned

Certificate Submission

Financial Results Submission

Change in Director(s)

Certificate Submission

Trading Window Closure

Resignation of director

Appointment of Director

Book Closure for AGM

Cut-off Date for E-Voting

Related Party Transactions

Board Meeting Outcome

External Links:

Data:

Shree Tirupati Balajee FIBC Limited submitted the minutes of the Extraordinary General Meeting held on January 30, 2025, where a resolution for disposing of substantial assets was approved with 76.74% voting in favor.

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Shree Tirupati Balajee FIBC Ltd

2025

Announcement

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