24 Apr 2017 | Livemint.com

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NSE
Last Updated: Dec 21, 03:26 PM
Tirupati Fincorp Ltd.

BSE

  • 150.00 0.00 (0%)
  • Vol: 7800
  • BSE Code: 539008
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    150.00
  • OPEN PRICE
    152.00
  • BID PRICE (QTY.)
    125.00(25)
  • OFFER PRICE (QTY.)
    150.00(306)

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Tirupati Fincorp Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
18-Apr-201719-Apr-2017 Pursuant to provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday the 19th April, 2017 at the Registered Office of the Company situated at PN-1, Telephone Colony, Tonk Phatak, Jaipur ? 302 015 to transact the following: 1.To consider the appointment of Mr. Parth Kanabar as an Executive Director and Chief Financial Officer of the Company; 2.To consider and take on record the resignation received from Mr. Hitsharan Jain from Directorship of the Company; 3.Any other matter with the permission of chair.
02-Feb-201714-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016
06-Apr-201609-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 09, 2016, inter alia: 1. To consider and approve the Notice of Extra-Ordinary General Meeting (EGM) of the Company and fix its day, date, time and venue. 2. To consider and decide on appointment of Scrutinizer for conducting E-voting and voting through poll at EGM. 3. To fix book closure. 4. To fix Cut-off date for providing E-Voting Rights. 5. To fix Cut-off date for sending Notice of EGM.
14-Mar-201611-Mar-2016 The Board of Directors of the Company will be held on March 11, 2016, inter alia: 1. To consider the Resignation of Mr. Prafulla Subhashchandra Bhat & Chanakya Arvind Dhanda from the position of Non-Executive Director of the Company. 2. To consider the appointment of Mr. Vishal Trehan as Non-Executive Director of the Company w.e.f. March 11, 2016. 3. To consider & adopt Fair Practise Code as per the RBI Master Circular dated July 01, 2014 & as per RBI guidelines.
09-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and approve the following: 1. To approve the Unaudited Financial Results and Limited Review Report for quarter ended December 31, 2015. 2. To consider and approve the authorization of Key Managerial Person as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 3. To consider the appointment of KPND & CO. as the Statutory Auditor of the Company to fulfill casual vacancy.
04-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and approve the following: 1. To approve the Unaudited Financial Results and Limited Review Report for quarter ended December 31, 2015. 2. To consider and approve the authorization of Key Managerial Person as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 3. To consider the appointment of KPND & CO. as the Statutory Auditor of the Company to fulfill casual vacancy.
08-Jan-201614-Jan-2016 The Board of Directors of the Company will be held on January 14, 2016, inter alia, to consider and approve the following resolution:- 1. To consider and approve the appointment of the Chief Functional officer (CFO) of the Company to fill the vacancy caused due to the resignation of Chief Functional Officer Sulochana Natarajan Kharthikeyan. 2. To consider and approve the appointment of the director of the Company.
07-Jan-201614-Jan-2016 The Board of Directors of the Company will be held on January 14, 2016, inter alia, to consider and approve the following resolution:- 1. To consider and approve the appointment of the Chief Functional officer (CFO) of the Company to fill the vacancy caused due to the resignation of Chief Functional Officer Sulochana Natarajan Kharthikeyan. 2. To consider and approve the appointment of the director of the Company.
05-Nov-201514-Nov-2015 Quarterly Results (Revised)
28-Oct-201504-Nov-2015 Quarterly Results
21-Aug-201524-Aug-2015Tirupati Fincorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 24, 2015, inter alia, to consider & approve the following resolutions: 1. To Consider and approve the Notice of the Annual General Meeting of the Company and Fix its day, date, time and venue. 2. To Consider and decide on appointment of Scrutinizer for conduction E-voting and voting through poll at Annual General Meeting. 3. To fix book closure. 4. To fix cut off date for providing E-Voting Rights. 5. To Fix cut off Date For sending Notice of AGM/Annual Report.
04-Aug-201511-Aug-2015 Quarterly Results
07-Jul-201508-Jul-2015 The Board of Directors of the Company will be held on July 08, 2015, inter alia, to consider and approve the following: 1. To Consider the cancellation of Appointment of Ms. Minu Muthu as Chief Financial Officer (C.F.O) due to non joining the Office. 2. To appoint new Chief Financial Officer (C.F.O) due to vacancy caused by non joining of Ms. Minu Muthu as CFO.
16-Jun-201518-Jun-2015Tirupati Fincorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2015, inter alia, to consider & approve the following: 1. To Consider and approve the Appointment of Minu Muthu as Chief Financial Officer of the Company. 2. To consider and approve the Appointment of Compliance Officer of the Company. 3. To consider and adopt the Fair Code of Conduct under regulation 8 and Code of Conduct under regulation 9 of Prohibition of Insider trading regulation, 2015.
15-Jun-201518-Jun-2015 The Board of Directors of the Company will be held on June 18, 2015, inter alia, to consider & approve the following: 1. To Consider and approve the Appointment of Minu Muthu as Chief Financial Officer of the Company. 2. To consider and approve the Appointment of Compliance Officer of the Company. 3. To consider and adopt the Fair Code of Conduct under regulation 8 and Code of Conduct under regulation 9 of Prohibition of Insider trading regulation, 2015.
26-May-201529-May-2015 Audited Results
29-Apr-201530-Apr-2015 Tirupati Fincorp Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 30, 2015, inter alia, to consider and take on record 1. To Consider and approve the discontinuation of operations of the Company through its office at Coimbatore, Tamilnadu. 2. To consider and approve the change of Registered Office of the Company with in the local limit of the same city. 3. To consider and approve the Resignation of Mr Senthil Kumar Tappali Devadoss from the directorship of the Company. 4. To take note of the resignation tendered by Ms. Murugan Gayathri from the directorship of the Company. 5. To consider and approve the Resignation of Ms. Minu Muthu from the post of Chief Financial Officer of the Company,. 6. To consider and approve the Resignation of Mr Manjula Sri A Achuthan from the post of Company Secretary of the Company. 7. To consider and approve the filling of vacancy (ies) arising due to resignation of directors and key Managerial Personal.