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The Annexure

Desk› Automobile and Auto Components› Tirupati Innovar Ltd

Tirupati Innovar Ltd

BSE 539040 TIRUPATIIN INE812Q01016
Consumer Discretionary Automobile and Auto Components Auto Components Tyres & Rubber Products

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-06-08 and 2026-06-19

What it files

Postal Ballot2 Board Meeting2 General2 Outcome1 Compliance Certificate1 Trading Window1 Board Outcome1 KMP1

Filings

14 in the window

  1. 23 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results and Scrutinizer's Report of the Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  2. 13 July 2026

    Outcome

    539040 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Tirupati Innovar Limited Held On Today I.E. Monday, 13Th July, 2026

    Board of Directors at their meeting held Today i.e., Monday, 13th July, 2026 board has considered and approved the Corporate Office of the Company shall be discontinued with effect from ....

    Others / Outcome without intimation View filing →

  3. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the 1st Quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  4. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 22 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Intimation of Notice of Postal Ballot for E-Voting of Tirupati Innovar Limited.

    AGM/EGM / Postal Ballot View filing →

  6. 19 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 19Th June, 2026.

    Outcome of the Board Meeting held on 19th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 19 June 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary and Compliance Officer

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  8. 19 June 2026

    Change in Management

    Change in Management

    Intimation of Resignation of Non Executive Independent Director under regulation 30 of SEBI (LODR), 2015

    Company Update / Change in Management View filing →

  9. 15 June 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.

    Tirupati Innovar Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 ,inter alia, to consider and approve Intimation of meeting of the ....

    Board Meeting / Board Meeting View filing →

  10. 15 June 2026

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 19/06/2026 has been revised to 19/06/2026 Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of Securities ....

    Board Meeting / Board Meeting View filing →

  11. 10 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clipping of Audited Financial Results of 04th Quarter and Financial Year Ended 31st March, 2026

    Company Update / Newspaper Publication View filing →

  12. 8 June 2026

    General

    Outcome Of The Meeting Of The Board Of Directors Of Tirupati Innovar Limited Held On Today I.E. Monday, 08Th June, 2026.

    Outcome of the Meeting of the Board of Directors of Tirupati Innovar Limited held on Today i.e. Monday, 08th June, 2026

    Company Update / General View filing →

  13. 8 June 2026

    Results

    Audited Standalone Financial Result For The Quarter And Year Ended 31St March, 2026

    Audited Standalone Financial Result for the quarter and year ended 31st March, 2026

    Result / Financial Results View filing →

  14. 8 June 2026

    General

    Outcome Of The Meeting Of The Board Of Directors Of Tirupati Innovar Limited Held On Today I.E. Monday, 08Th June, 2026.

    Outcome of the Board Meeting.

    Company Update / General View filing →