TIRUPATI FINCORP LTD - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 10, 2022 Disclosure Under 29 Of SEBI (LODR) Regulations 2015.

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Tirupati Fincorp Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 10, 2022 Disclosure Under 29 Of SEBI (LODR) Regulations 2015.

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02 Aug 2022
Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled and to be held on Wednesday, August 10, 2022 at 12.00 p.m.at its registered office, to consider, inter -alia, i. To consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2022 ii. To consider and approve issuance of Optionally Convertible Debt Securities (OCD's) by Private Placement upto Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only). iii. To approve 'Tirupati Fincorp Limited Employee Stock Option Plan 2022' iv. To approve notice of Annual General Meeting for Financial Year 2022. v. To fix the date, time, venue of Annual General Meeting. vi. To consider and approve the appointment of Mr. Deepak Ishwarlal Parekh as an Additional Director of the Company. .
View all announcements for Tirupati Fincorp Ltd	Source: BSE India

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