Announcement & News - Shree Tirupati Balajee Fibc Ltd.

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Scrutnizer Report for AGM 2018

Date :

OUTCOME OF BOARD MEETING

Outcome of Board Meeting pursuant to Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 regarding Resignation of Independent Director.
Date : 26-02-2019

ANNOUNCEMENT UNDER REGULATION 30 (LODR)-RESIGNATION OF INDEPENDENT DIRECTOR

Intimation pursuant to Regulation 30(2) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Resignation of Independent Director of the Company
Date : 26-02-2019

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Shree Tirupati Balajee FIBC Limited has submitted to NSE copy of newspaper clippings of Notice of 09th Annual General Meeting (AGM), Remote E-Voting and Book Closure, published in ‘Free Press’ (English Edition) and ‘Swadesh’ (Vernacular Language-Hindi Edition) on Monday, 03rd September, 2018. You are requested to please take on record the aforesaid document for your reference and further needful.
Date : 03-09-2018

Filing of 09th Annual Report of the company for financial year ended 31st March, 2018, proposed to be adopted by the members at ensuing 09th AGM scheduled to be held on Friday, 28th September, 2018

Shree Tirupati Balajee FIBC Limited has submitted to NSE 09th Annual Report of the company for financial year ended 31st March, 2018, containing the Audited Balance Sheet as at 31st March, 2018, the Statement of Profit & Loss and Cash Flow for the year ended 31st March, 2018 and the Reports of the Board and Auditors thereon along with all the annexures, to be sent to the members of the company by email/physical copy, as may be required.
Date : 31-08-2018

Filing of Notice of 09th Annual General Meeting to be held on Friday, 28th September, 2018

Shree Tirupati Balajee FIBC Limited has submitted to NSE a copy of the Notice of 09th Annual General Meeting of the company scheduled to be held on Friday, 28th September, 2018 at 11:30 A.M. at Plot No. A.P.-14 (Apparel Park), SEZ Phase-II, Industrial Area Pithampur (M.P.) 454774
Date : 31-08-2018

Corporate Action: Fixed Book Closure for 09th Annual General Meeting.

Shree Tirupati Balajee FIBC Limited has submitted to NSE Corporate Announcement Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 regarding intimation of Book Closure for the purpose of 09th Annual General Meeting.

Date : 09-08-2018

Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Shree Tirupati Balajee FIBC Limited has submitted to NSE outcome of 02/2018-19 meeting of the Board of directors held on Thursday, 09th August, 2018 at 3:00 P.M. at registered office of company situated at Plot No. A.P.-14 (Apparel Park), SEZ Phase-II, Industrial Area Pithampur (M.P.) 454774

Date : 09-08-2018

Intimation of 02/2018-19 Board Meeting scheduled to be held on Thursday, 09th August, 2018 at 3:00 P.M.

Shree Tirupati Balajee FIBC Limited has submitted to NSE Corporate Announcement u/r 29(1)(a) of the SEBI (LODR) Regulations, 2015 regarding intimation of holding 02/2018-19 Board Meeting

Date : 01-08-2018

Statement of Investor Complaints for the quarter ended 30th June, 2018

Shree Tirupati Balajee FIBC Limited has submitted to NSE Statement of Investor Complaints for the quarter ended 30th June, 2018

Date : 16-07-2018

Board Meeting-Outcome of Board Meeting

Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, Shree Tirupati Balajee FIBC Limited has submitted to NSE Standalone Audited Financial Results along with Auditors’ Report thereon by Statutory Auditors for the Half Year/Year ended on 31st March, 2018, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on 30th May, 2018

Date : 30-05-2018

Standalone Audited Financial Results for Half Year/Year ended 31st March, 2018.

Shree Tirupati Balajee FIBC Limited has submitted to NSE Standalone Audited Financial Results along with Auditors’ Report thereon for the Half Year/Year ended 31st March, 2018 as per Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.

Date : 30-05-2018

Board Meeting-Closure of Trading Window

Shree Tirupati Balajee FIBC Limited has submitted to NSE Notice for Closure of Trading Window in view of the 01/2018-19 Meeting of the Board scheduled to be held on Wednesday, 30th May, 2018.

Date : 15-05-2018

Intimation of 01/2018-19 Board Meeting scheduled to be held on Wednesday, 30th May, 2018 at 2:00 P.M.

Shree Tirupati Balajee FIBC Limited has submitted to NSE Corporate Announcement u/r 29(1)(a) of the SEBI (LODR) Regulations, 2015 regarding intimation of holding 01/2018-19 Board Meeting.

Date : 15-05-2018

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