CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Consumer Durables Tirupati Foam Ltd

Tirupati Foam Ltd

BSE 540904 TIRUFOAM INE115G01015
Consumer Discretionary Consumer Durables Consumer Durables Furniture, Home Furnishing

Filing rhythm · 60 trading days

20 filings · 4 material · busiest 2026-07-20

What it files

Filings

20 in the window

  1. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Enclosed Outcome of 39th Annual General Meeting of Tirupati Foam Limited

    AGM/EGM / AGM View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed is the Newspaper Advertisement for Unaudited Financial Statement for the June Quarter ended on 30th June, 2026 as approved in Board Meeting dated 12th August, 2026 that will be ....

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended On June 30, 2026

    As per Annexure

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Unaudited Results For The Quarter Ended On 30Th June, 2026

    Enclosed Unaudited Financial Results alongwith Limited review Report as per Regulation 33 of SEBI LODR regulations 2015 for the First Quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  5. 21 July 2026

    General

    Reply To Query For The Intimation Filed On 21St July, 2026

    As per Attachment

    Company Update / General View filing →

  6. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed is the 39th AGM Notice sent for publication in July 22, 2026 in following newspapers 1. Jai Hind 2. Business Standard Kindly take on note

    Company Update / Newspaper Publication View filing →

  7. 21 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Enclosed 39th Annual Report of the COmpany

    Others / Reg. 34 (1) Annual Report View filing →

  8. 20 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board And Independent Director Meeting

    Enclosed is the detailed Outcome of Board and Independent Director Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  9. 20 July 2026

    AGM / EGM

    39Th Annual General Meeting Dated 20Th August, 2026, Book Closure And E Voting Intimation

    Enclosed The detailed Noice of 39th Annual General Meeting to be held on 20th August, 2026 Thursday at 03.30 PM through Audio Video Conference without physical presence of Shareholders ....

    AGM/EGM / AGM View filing →

  10. 20 July 2026

    Dividend

    Corporate Action-Board approves Dividend

    Board Approved 10 % Final dividend i.e. Re.1/- Per share for the Financial Year 2025-2026 while record/ Cut Off date would be Thursday 13th August, 2026

    Corp. Action / Dividend View filing →

  11. 20 July 2026

    Record Date

    Board Fixes Record Date For E Voting As Well As Dividend - Thursday 13Th August, 2026

    As Enclosed

    Corp. Action / Record Date View filing →

  12. 20 July 2026

    Corporate Action

    Corporate Action-Board approves Dividend

    Board Approves dividend @10% i.e. Re. 1/- Per Equity Share and kept for approval of Shareholders in upcoming 39th Annual General Meeting dated 20th August, 2026 at 03.30 PM through Audio ....

    Corp Action / Dividend/AGM View filing →

  13. 20 July 2026

    General

    Sale Of Surplus Land And Building

    Board of Directors in the Board Meet held today 20th July, 2026 approved sale of surplus land and Building situated at Noida subject to approva of Shareholders in upcoming 39th Annual General ....

    Company Update / General View filing →

  14. 20 July 2026

    Book Closure

    Board Fixes Book Closure From Friday 14Th August, 2026 To Thursday 20Th August, 2026 For 39Th AGM Of The Company

    As per attachment- Book Closure, E voting dates as well as Notice of 39th AGM

    Corp. Action / Book Closure View filing →

  15. 10 July 2026

    Board Meeting

    Board Meeting Intimation for The Businesses As Mentioned In The Agenda

    Tirupati Foam Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve the businesses as mentioned in the Agenda

    Board Meeting / Board Meeting View filing →

  16. 10 July 2026

    Corporate Action

    Corporate Action-Board to consider Dividend

    The Board of Directors in their upcoming Board meeting dated 20th July, 2026 will discuss and will recommend and approve the rate of final Dividend

    Corp Action / Dividend/AGM View filing →

  17. 9 July 2026

    Compliance Certificate

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

    As per attachment for First Quarter ended on June 30th, 2026

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

  18. 6 July 2026

    Newspaper Publication

    Newspaper Publication

    As per Attachment- Notice Under section 124(6)

    Company Update / Newspaper Publication View filing →

  19. 8 June 2026

    SAST

    Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalpesh Kothari

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  20. 8 June 2026

    SAST

    Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhirjaben Kothari

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →