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Tirupati Foam Ltd.

BSE: 540904 Sector: Industrials
NSE: N.A. ISIN Code: INE115G01015
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NSE 05:30 | 01 Jan Tirupati Foam Ltd

The 34Th Annual General Meeting (AGM) And Book Closure

September 4, 2021, 5:18 pm | Source: BSE | Downlaod PDFDownload PDF

The 34th Annual General Meeting (AGM) of the Company to be held on Thursday 30th September2021 at 03.30 PM through Video Conferencing (VC) or Other Audio Video Means (OVAM).
Book Closure Date: From 24th September 2021 to 30th September 2021 (both days inclusive)

Purpose: 34th Annual General Meeting (AGM)

Day & Date of AGM: Thursday 30th September 2021

In addition cut-off date & voting period for remote e-voting facility to the members of the Company for its AGM are as under:

Voting Period: will begin on 10.00 a.m. on 27th September 2021 to 29th September 2021 at 5.00 P.M.


The Cut off/ Record date for the said purpose is 23rd September 2021

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