Tirupati Forge Ltd

  • BSE Code : 535021
  • NSE Symbol : TIRUPATIFL
  • ISIN : INE319Y01024
  • Industry :CASTINGS & FORGINGS

up-arrow 43.22 -0.88(-2.00%)

Open Price ()

43.55

Prev. Close ()

44.10

Volume (No’s)

132,732

Market Cap ()

511.21

Low Price ()

42.56

High Price ()

43.76

 

Book Closure

From Date To Date Announcement
05-Aug-2025 NA The Board of Directors decided to appoint NSDL to conduct the online voting procedure in AGM Appointed CS Piyush Jethva, Practicing Company Secretary as a scrutinizer for scrutinizing remote e-voting and physical voting process at the 13th Annual General Meeting The Board has decided to conduct of 13th Annual General Meeting on Tuesday, 05th August, 2025 at 12:00 P.M. through video conference and decided the matter related thereto To approve the Notice of the 13th Annual General Meeting schedule to be held on 05th August 2025. Tirupati Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2025 (As Per NSE Announcement Dated On : 09.07.2025)
04-Jul-2025 NA Tirupati Forge Limited has informed the Exchange regarding Board meeting held on July 04, 2025.
20-May-2025 NA Tirupati Forge Limited has informed the Exchange regarding Board meeting held on May 20, 2025 for Allotment of Equity Shares upon conversion of warrants
14-May-2025 NA The Board has, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders of the Company at the ensuing General Meeting, approved the Appointment of Mr. Mallappa Beleri (DIN: 10512254) as additional non-executive independent director for period of 5 year from 14.05.2025 to 13.05.2030. (both days inclusive).
13-May-2025 NA To consider and approve the financial results for the period ended March 31, 2025 To consider and approve the financial results for the period ended March 31, 2025

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