Oct 21, 2021 23:08 Source: BSE
Tirupati Fincorp - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate received from M/s. Skyline Financial Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company for the Quater ended September 2021
Oct 02, 2021 17:45 Source: BSE
Tirupati Fincorp - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of 39th Annual General Meeting Notice of the company published in the following newspapers on 17th September, 2021. 1. The Financial Express 2. Business Remedies Kindly take the same on your record.
Oct 02, 2021 17:34 Source: BSE
Tirupati Fincorp - Statement Of Investor Complaints For The Quarter Ended September 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Bansri Dedhia|
|Designation || :- ||Chief Executive Officer|
Oct 02, 2021 17:32 Source: BSE
Tirupati Fincorp - Closure of Trading Window
This is to inform you that under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities, the trading window for dealing in securities of the Company shall remain closed from 1st October, 2021 and will re-open after 48 hours of declaration of financial results for the Quarter ended September 30, 2021. The Communication has been informed to all "Directors, concerned persons/ employees/ insiders" of the company as defined in the code. This is for your information and record.
Oct 02, 2021 9:41 Source: BSE
Tirupati Fincorp - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated 29th September, 2021, wherein we had submitted the outcome of the 39th Annual General Meeting (''AGM'') of the Company, we wish to inform you that all the resolutions have been passed by the Members with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutiniser. The said results along with the consolidated report of the Scrutiniser are also being uploaded on the website of the Company.
Sep 29, 2021 19:37 Source: BSE
Tirupati Fincorp - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 39th AGM of the Company was held on Wednesday, 29th September, 2021 at 5:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
Sep 17, 2021 13:41 Source: BSE
Tirupati Fincorp - Reg. 34 (1) Annual Report
Dear Sir/Madam, Pursuant to Regulation 34( I) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice of 39th Annual General Meeting of the Members of the Company. The aforesaid documents are also available on the Company''''s website www.tirupatifincorp.in Kindly take the same on record and acknowledge receipt.