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