Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we would like to inform that the Board of Directors, at their Meeting held today i.e. Wednesday, August 10, 2022, at its registered office has inter-alia,
i. Considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2022
ii. Considered and approved issuance of Optionally Convertible Debentures (OCD's) by Private Placement upto Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only).
iii. Approved 'Tirupati Fincorp Limited Employee Stock Option Plan 2022'
iv. Notice of Annual General Meeting for Financial Year 2022 has been approved.
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