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Tips Films informs about outcome of board meeting

05 Feb 2025 Evaluate
Tips Films has informed that the Board of Directors at its meetings held on February 05, 2025, transacted the following business; Considered and approved the Unaudited Financial Results (Standalone) along with the Limited Review Report for the quarter and nine months ended December 31, 2024, which is enclosed; Based on the recommendations of the Audit Committee, the Board has approved the appointment of S P M L & Associates, Chartered Accountants, (FRM: 136549W) as the Internal Auditor of the Company for FY 2024-2025 for conducting the Revenue Audit of the Company. Details as required under Regulation 30 read with Para A Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023, with respect to the appointment, is enclosed as ‘Annexure A’; Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Kumar S. Taurani (DIN: 00555831) as an Executive Director, designated to be a Chairman of the Company for 3 years with effective from. 02 May, 2025. Details as required under Regulation 30 read with Para A Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023, with respect to the re-appointment, is enclosed as ‘Annexure B’; Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Ramesh S. Taurani (DIN: 00010130) as a Managing Director of the Company for 3 years with effective from 02 May, 2025.

The above information is a part of company’s filings submitted to BSE.

Tips Films Share Price

368.90 3.60 (0.99%)
17-Apr-2026 16:59 View Price Chart
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