Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 13, 2024 at 04:00 PM, inter alia transact the following business:
1. To consider and approve the Un-Audited Standalone Financial Results along with limited review report of the Company for the quarter ended December 31, 2024.
2. To shift the registered office of the Company from Registrar of Companies, Jaipur, Rajasthan to Registrar of Companies, Mumbai, Maharashtra and consequently alteration of Situation clause of the MOA of the Company subject to required approvals.
3. To convey Postal Ballot to obtain shareholder's approval for aforesaid & approving draft notice of Postal Ballot.
4. To consider and transit any other businesses, if any, which may be placed before the Board with
the permission of the Chairman.
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