22
total announcements
TIRUPATIFL.NS · 15 min delayed
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange about Copy of Newspaper Publication regarding the 14th Annual General Meeting to be held on September 25, 2026, through Video Conferencing.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange regarding the re-appointment of Shri Hiteshkumar Gordhanbhai Thummar as Chairman & Managing Director of the Company, subject to the approval of the shareholders.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board of Directors of the Company approved various matters including re-appointment of Chairman & Managing Director, remuneration, cost auditor, e-voting facility, and convening of 14th Annual General Meeting.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange about the submission of newspaper clippings of extracts of financial results for the quarter and financial year ended 30th June, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Tirupati Forge Limited
Tirupati Forge Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 121.86 lakhs. The company's revenue from operations was Rs. 3,810.13 lakhs, and its expenses totaled Rs. 3,677.10 lakhs. The company has also issued convertible equity warrants and is in the process of allotting equity shares against these warrants.
Tirupati Forge Limited
Tirupati Forge Limited has submitted the Exchange a copy Scrutinizers report of Extraordinary General Meeting held on July 31, 2026, and informed the Exchange regarding voting results.
Tirupati Forge Limited
Tirupati Forge Limited has entered into a Technical Collaboration Agreement with a defence technology professional from Brazil for the development and manufacturing support of defence products.
Tirupati Forge Limited
Tirupati Forge Limited held an Extraordinary General Meeting on July 31, 2026, through video conferencing, to consider and pass two resolutions: an Ordinary Resolution to increase the authorized share capital and a Special Resolution for the issue of 37,00,000 Convertible Warrants to the Promoter and Promoter Group.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange about a copy of newspaper publication regarding compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related to the dispatch of a corrigendum to the Notice of the Extra Ordinary General Meeting.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 31, 2026. The company has submitted a Corrigendum-II to the Notice of Extraordinary General Meeting to correct certain figures in the shareholding pattern table.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange about a copy of newspaper publication regarding compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Tirupati Forge Limited
Tirupati Forge Limited has issued a corrigendum to its notice of extraordinary general meeting (EGM) to be held on July 31, 2026, to correct errors in the explanatory statement regarding the preferential issue of convertible warrants.
Tirupati Forge Limited
Tirupati Forge Limited has informed about the conversion of 8,50,000 warrants into equity shares, increasing the paid-up equity capital of the company. The warrants were allotted on January 16, 2025, and the conversion was done within the prescribed period of 18 months.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2026. The Board has considered and approved the allotment of 8,50,000 (Eight Lakhs Fifty Thousand) Equity Shares of Rs.2/- at a premium of Rs.30/- per equity share pursuant to conversion of 8,50,000 Convertible Warrants into equal number of Equity Shares on preferential basis to Non-Promoter under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange about a Copy of Newspaper Publication regarding compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The publication mentions an Extra Ordinary General Meeting of the Company to be held on July 31, 2026, and the completion of dispatch of the Notice of the EGM through e-mail on July 7, 2026.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 31, 2026, to consider and approve an increase in authorized capital and issue of convertible warrants on a preferential basis.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on July 02, 2026. The meeting considered and approved increase in Authorised Capital of the Company from Existing Rs. 26,50,00,000/- to Rs. 27,50,00,000 /-, and corresponding amendments to the Clause V of the Memorandum of Association of the Company. The Company also decided to Issue up to 37,00,000 (Thirty Seven Lakh) Convertible Equity Warrants at issue price of Rs. 58.00/- each determined under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. An Extra Ordinary General Meeting of the Company on Friday, July 31, 2026 was also decided.
Tirupati Forge Limited
Tirupati Forge Limited has informed the Exchange about issue of Securities, including increase in Authorised Capital and Preferential Issue of Convertible Warrants.