Tirupati Fincorp Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday August 12 2023 Disclosure Under 29 Of SEBI (LODR) Regulations 2015.
03:55 PM, 4th Aug 2023
Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 the Directors of the Company has been scheduled on saturday August 12 2023 at 4:00 PM at its corporate office inter alia1. To approve un-audited financial statements and limited review report for the quarter ended June 30 2023.2. To fix the day date time & venue of 41st Annual General Meeting.3. To re-appoint Mrs. Sheetal Mitesh Shah who retires by rotation and being eligible offers himself for re-appointment.Request you to kindly take the same on record.