Tirupati Fincorp has informed that the Board Meeting of the Company to be held on Saturday, 4th December, 2021 were rescheduled on Monday, 6th December, 2021 at PN-1 Telephone Colony Tonk Phatak, Jaipur 302015, at 5:00 pm to consider and approve the following business: To Consider and approve Application for Revocation of listing suspension; To Consider and approve Application to Reserve Bank of India to grant certificate of registration; To Consider and approve allotment of 4,90,000 equity shares at Exercise price of Rs 20 per share to eligible employees under Tirupati Employees Stock Options Plan 2021 (ESOP); Shifting of Registered office of the Company from Jaipur, Rajasthan state to Mumbai, Maharashtra state; Increasing limit of Borrowings upto Rs 100 Crore under Section 180(1)(c) of Companies Act, 2013; Increasing limit of Inter corporate loans, investment, guarantee or security upto Rs 100 Crore under Section 186 of Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
