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Tirupati Fincorp informs about board meeting

04 Dec 2021 Evaluate
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.
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