27 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Tirupati Starch & Chemicals Ltd.

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Tirupati Starch & Chemicals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201709-Feb-2017 Quarterly Results
04-Nov-201609-Nov-2016 Quarterly Results
02-Sep-201602-Sep-2016 Tirupati Starch & Chemicals Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia, for consideration and discussion on the following agenda item. 1. To consider issue and allotment of 7,50,000 (Seven Lacs Fifty Thousand) 0% Redeemable Preference Shares on Preferential Basis to promoter/existing shareholders.
01-Aug-201611-Aug-2016With reference to the earlier letter dated July 22, 2016 regarding a meeting of the Board of Directors of the Company which was scheduled to be held on July 30, 2016, M.P. Tirupati Starch & Chemicals Ltd has now informed BSE that the matters covered in the Agenda attached to its Notice, has been postponed and re- scheduled on August 11, 2016 due to some unavoidable circumstances.
25-Jul-201630-Jul-2016 Quarterly Results
18-May-201628-May-2016 Tirupati Starch & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider and approve audited Financial Results for the financial year ended March 31, 2016. 1. To take on record minutes of the previous meeting of the Audit Committee held on February 11, 2016. 2. To provide authorization to file Statutory Forms with Registar of Companies, Gwalior and Various Other Authorities. 3. To take on record "Statement of Investor Complaints" as per Reg. 13(3) of SEBl (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the Quarter ended on March 31, 2016. 4. To take on note "Shareholding Pattern and Distribution of Holding" as per Reg. 31(1)(b) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the Quarter ended on March 31, 2016. 5. To take on record "Reconciliation of Share Capital Audit Report" as per Reg. 55A of SEBI (Depositories and Participants) Regulations, 1996 for the Quarter ended on March 31, 2016. 6. To take on record "Compliance Certificate" as per Reg. 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the Half year ended on March 31, 2016. 7. To take on record Certificate received as per Reg. 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the Half Year ended on March 31, 2016. 8. Certificate of CFO & CEO for Correctness of the Financial Results as per Reg. 33(2) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 9. To consider, approve and adopt, the Unaudited Balance Sheet, Profit and Loss Account and Cash Flow Statement along with its Notes to Accounts and respective Schedules for the Financial Year ended March 31, 2016 and the authority to sign the financial statements: 10. To consider, approve and adopt, the Audited Balance Sheet, Profit and Loss Account and Cash Flow Statement along with its Notes to Accounts and respective Schedules for the Financial Year ended March 31, 2016. 11. To consider and adopt the Report of the Statutory Auditors including CARO, 2016 of the Company for Financial Year ended March 31, 2016. 12. To consider, approve and adopt the Audited Financial Results of the Company for the Fourth and Last Quarter ended March 31, 2016. 13. Independent Auditors Report for the Quarter and Year ended on March 31, 2016 as per Form A of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 14. To take on record "Declaration of Independence" u/s 149(6) of the Companies Act, 2013. 15. To read and take note of the disclosure of interest by directors u/s 184 of the Companies Act, 2013. 16. To take on record "Declaration of Non Disqualification" u/s 164 of the Companies Act, 2013: 17. To take on record "Internal Audit Report" for the Quarter ended on March 31, 2016. 18. To review the functioning of the whistle blower mechanism. & Audited Results
09-Feb-201611-Feb-2016 Quarterly Results
29-Oct-201506-Nov-2015 Quarterly Results
31-Jul-201507-Aug-2015 Quarterly Results
02-Jun-201530-May-2015Tirupati Starch & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, has consider following agenda items:- 1. To consider and approve the proceedings of Audit Committee. 2. To consider and approve, the Letter of Representation for conducting Statutory Audit of the Company for Financial Year 2014-2015. 3. To consider commencement of Commercial Production in the expanded unit of the Company. 4. To consider, approve and adopt, the Audited Balance Sheet, Profit and Loss Account and Cash Flow Statement along with its Notes to Accounts and respective Schedules for the Financial Year ended March 31, 2015. 5. To consider, approve and adopt the Audited Financial Results of the Company for the Fourth and Last Quarter ended March 31, 2015. 6. To consider and adopt the Report of the Statutory Auditors of the Company for Financial Year ended March 31, 2015. 7. To consider passing of Resolution by circulation. 8. To consider and approve change in Authorised Signatories, maintained with Citi Bank, Indore Branch, Indore. 9. To take note on Disclosure of Interest of Directors of the Company. 10. To take note of Declaration of Independence of the Independent Directors of the Company. 11. To consider resignation of Mr. Satish Mangal, Independent Director, from the Board of Company.
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following : - To appoint following persons as Additional Directors of the Company :- 1. Mr. Nitin Gupta 2. Mr. Tejpal Lunawat 3. Ms. Sadhna Mangal 4. Mr. Rajkumar Agrawal 5. Mr. Ankit Mangal
13-Mar-201519-Mar-2015 The Board of Directors of the Company will be held on March 19, 2015, inter alia, to consider the following : 1. Election of Chairman. 2. To appoint Secretarial Auditor of the Company for Financial Year 2014-2015. 3. To appoint Chief Financial Officer of the Company.
27-Jan-201530-Jan-2015Tirupati Starch & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2015, inter alia, to consider the following : 1. To appoint Mr. Ramdas Goyal as Chairman and Managing Director of the Company for a period of 3 (Three) Years with immediate effect. 2. To appoint Mr. Prakash Bafna, Mr. Yogesh Kumar Agrawal and Mr. Ramesh Chandra Goyal, Directors of the Company as Whole Time Directors for a period of 3 (Three) Years with immediate effect. 3. To appoint Mr. Amit Modi, Additional Director of the Company as Whole Time Director for a period of 3 (Three) Years with immediate effect. 4. To consider Draft of Unaudited Financial Results of the Company for the 3rd Quarter ended December 30, 2014. 5. To consider and approve the proceedings of the Audit Committee of the Company. 6. To consider and approve the Unaudited Financial Results of the Company for the 3rd Quarter ended December 30, 2014. Further, Trading Window of the Company will be closed for Directors, Employees and Auditors including their dependents, till the declaration of Financial Results for the 3rd Quarter ended December 31, 2014 on January 30, 2015 and two days thereafter, and are therefore not permitted to deal in the shares of the Company.
04-Dec-201410-Dec-2014 The Board of Directors of the Company will be held on December 10, 2014, inter alia, to consider and discuss the following: 1. To consider vacation of the Office of Managing Director of the Company due to sad demise of Dr. Damodar Modi. 2. To discuss the project report of the new plant of the Company. 3. To discuss the matters related to Bank and other Financial Institutions.
27-Oct-201430-Oct-2014 Quarterly Results