Tirupati Foam Ltd - Outcome Of Board Meeting

Following have been discussed and approved by the Directors:

1. Considered approved and took on record the Audited Financial Results for the quarter ended on 31st March, 2019 along with the Auditor Certificate for March 31, 2019 and Declaration for Unmodified Audit Report.

2. Re- Appointment of Internal Auditor- M/S D A RUPAWALA & ASSOCIATES for the F.Y. 2019-20.

3. Re- Appointment of Secretarial Auditor- NAHID AKHTAR VORA, a practicing Company Secretary.

4. The board has recommended a dividend @ 15% of fully paid up equity shares of face value of Rs.10/- each for the year 2018-19.

Pdf Link: Tirupati Foam Ltd - Outcome Of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2019
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