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Tirupati Innovar Ltd

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10 of 45 filings·Updated 6 Jul 2026
Showing 10 of 45 filings.
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate submitted for dematerialisation/rematerialisation status

Reg 74(5) certificate

  • Confirmation under Reg 74(5) submitted by the RTA.
Filed 17:02View Source
15 Jun 20262 filings
Board Meeting

Tirupati Innovar Ltd - 539040 - Update on board meeting

Meeting Details

  • Board meeting scheduled for Friday, 19 June 2026.
  • Location: registered office, Unit No. 606, Reliables Pride, Anand Nagar, Jogeshwari (W), Mumbai.

Key Agenda Items

  • Consider issue of bonus shares to equity shareholders, ratio to be decided by the board.
  • Consider sub-division of equity shares in a 1:10 stock split.
Filed 15:05View Source
Board Meeting

Tirupati Innovar Ltd - 539040 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.

Meeting Details

  • Board meeting scheduled for 19 June 2026.
  • Meeting to be held at the registered office in Mumbai.

Key Agenda Items

  • Consider issue of bonus shares to equity shareholders.
  • Consider stock split of equity shares in 1:10 ratio.

Other Notes

  • Bonus ratio and split are subject to required approvals.
Filed 13:57View Source
10 Jun 20261 filing
Company UpdateNewspaper Publication

Newspaper Clipping of Audited Financial Results of 04th Quarter and Financial Year Ended 31st March, 2026

Filed 11:31View Source
6 May 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement Relation to Right issue of Tirupati Innovar Limited

Filed 11:17View Source
2 May 20262 filings
Company UpdateChange in Management

Tirupati Innovar Ltd - 539040 - Announcement under Regulation 30 (LODR)-Change in Management

Board appointment

  • Mr. Manjotsingh Surjitsingh Oberoi appointed Additional Non-Executive Non-Independent Director.
  • Effective 2 May 2026, subject to shareholder approval.
  • Appointment followed Nomination and Remuneration Committee recommendation.
  • He has 32 years' risk management experience across multiple sectors.
  • He is not related to any company directors.
  • Company stated he is not debarred from holding director office.
Filed 11:42View Source
OthersOutcome without intimation

Outcome of the Meeting of the Board of Directors held on today i.e. Saturday, 02nd May, 2026.

Filed 11:37View Source
25 Apr 20261 filing
OthersOutcome without intimation

Outcome of the Meeting of the Board of Directors of Tirupati Innovar Limited held on today i.e.Saturday, 25th April, 2026

Filed 14:44View Source
24 Apr 20262 filings
Company UpdateRaising of Funds

Tirupati Innovar Ltd - 539040 - Announcement under Regulation 30 (LODR)-Raising of Funds

Rights issue

  • Fully paid-up equity shares with face value of Rs. 10 each.
  • Rights issue approved for up to Rs. 46,44,26,500.
  • 4,64,42,650 equity shares proposed at Rs. 10 per share.
  • Issue ratio is 19 rights shares for every 10 held.
  • Eligible shareholders as on 30 April 2026 may subscribe.
  • Issue opens 7 May 2026 and closes 15 May 2026.
  • On application, Rs. 10 per share is payable.
  • Further calls may be made at board discretion.
  • Post-issue equity shares may increase to 4,66,87,000 on full subscription.

Purpose and approvals

  • Rights issue committee approved the issue terms, offer letter, application form, and entitlement letter.
  • Rights entitlements will be credited in demat form through NSDL and CDSL.
  • Letter of Offer will be filed with BSE and SEBI for record purpose.

Board appointment

  • Mr. Manjotsingh Surjitsingh Oberoi appointed Additional Non-Executive Non-Independent Director.
  • Appointment is subject to shareholder approval.
Filed 15:19View Source
Company UpdateChange in Management

Tirupati Innovar Ltd - 539040 - Announcement under Regulation 30 (LODR)-Change in Management

Board appointment

  • Mr. Manjotsingh Surjitsingh Oberoi appointed Additional Non-Executive Non-Independent Director effective 24 April 2026.
  • Appointment was recommended by the Nomination and Remuneration Committee and is subject to shareholder approval.
  • He has 32 years' experience in risk management and business leadership across multiple sectors.
  • He is not related to any company directors and is not debarred from holding directorship.
Filed 15:16View Source
Showing 10 of 45 filings