Tirupati Fincorp Ltd

Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Saturday February 11 2023 at 2:00 P.M. at its registered office to consider inter-alia1. To consider and approve Standalone Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended on December 31 2022.2. To take a note of appointment of Mr. Ameya Dhananjay Bodas (Membership No. ACS 50027) as a Company Secretary and Compliance Officer of the Company w.e.f. January 01 2023.