Tirupati Finlease has informed that the Board of Directors of the company in its meeting held today, on Saturday 04th September 2021 at the Registered office of the company from 02:30 pm to 03:30 pm has, transacted the following business: To Appoint Jignesh Dudhat & Associates., Practicing Company Secretary ‘as a Secretarial Auditor for FY2021-22. Considered and approved the Notice of ensuing 28th Annual General Meeting of .the shareholders of the Company, Director’s Report, Management Discussion ’ and Analysis Report, Secretarial Audit Report, Corporate Governance Certificate, Non Disqualification Certificate and Annexures thereto for the - Financial Year 2020-21. Also informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
The above information is a part of company’s filings submitted to BSE.
