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Tirupati Foam Ltd - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

This is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Saturday, March 30, 2019, the Board has,


1. Appointed ARVIND TARACHAND GANDHI, as Independent Additional Director of the Company, subject to approval of the Shareholders at the next General Meeting of the Company and other approval(s), as may be required.

2. Appointed DIPAKKUMAR BACHUCHAND KOTADIA, as Independent Additional Director of the Company, subject to approval of the Shareholders at the next General Meeting of the Company and other approval(s), as may be required.

3. In terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended vide Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company has amended the provisions of the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code) and the revised Code, as attached, would be in place of the existing Code with effect from April 1, 2019.

The Code, as amended, is also being published on the website of the Company (i.e. www.tirupatifoam.com).

Pdf Link: Tirupati Foam Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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