Tirupati Forge Limited

NSE: TIRUPATIFL

11

total announcements

TIRUPATIFL.NS · 15 min delayed

NSECopy of Newspaper Publication2d ago

Tirupati Forge Limited

Copy of Newspaper Publication

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.

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NSEShareholders meeting5d ago

Tirupati Forge Limited

Shareholders meeting

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.

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NSEDisclosure of material issueFundraise10 Jul 2026

Tirupati Forge Limited

Disclosure of material issue

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.

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NSEOutcome of Board MeetingResults10 Jul 2026

Tirupati Forge Limited

Outcome of Board Meeting

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.

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NSECopy of Newspaper PublicationResults8 Jul 2026

Tirupati Forge Limited

Copy of Newspaper Publication

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.

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NSEShareholders meetingResults7 Jul 2026

Tirupati Forge Limited

Shareholders meeting

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.

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NSEOutcome of Board MeetingResults6 Jul 2026

Tirupati Forge Limited

Outcome of Board Meeting

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.

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NSEIssue of SecuritiesFundraise2 Jul 2026

Tirupati Forge Limited

Issue of Securities

Tirupati Forge Limited has informed the Exchange about issue of Securities, including increase in Authorised Capital and Preferential Issue of Convertible Warrants.

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NSEOutcome of Board MeetingFundraise2 Jul 2026

Tirupati Forge Limited

Outcome of Board Meeting

Tirupati Forge Limited has informed the Exchange about Preferential issue of warrant, increase in authorized capital, and other board decisions.

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NSETrading Window25 Jun 2026

Tirupati Forge Limited

Trading Window

Tirupati Forge Limited has closed its trading window for promoters, directors, and designated persons from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.

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