ALFA Filings
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Announcement type
Time
15 announcements
Shree Tirupati Balajee FIBC Limited announced the change in designation for Vinod Verma and the re-appointment of Yash Khemchandani and Binod Kumar Agarwal as directors.
Shree Tirupati Balajee FIBC Limited held its 17th Annual General Meeting via video conferencing on September 25, 2026, to discuss and approve various business resolutions.
Shree Tirupati Balajee FIBC Limited will hold its 17th Annual General Meeting on September 25, 2026. Key agenda items include director re-appointments and related party transaction approvals.
Shree Tirupati Balajee FIBC has approved the re-appointment of Mr. Yash Khemchandani as a Non-Executive Independent Director for a second five-year term.
Shree Tirupati Balajee FIBC Ltd. announced book closure dates for its 17th Annual General Meeting, scheduled from 18th September 2026 to 25th September 2026.
Shree Tirupati Balajee FIBC approved the AGM notice, board report, and re-appointment of its MD and an independent director. The meeting concluded at 04:10 P.M.
Infomerics downgraded Shree Tirupati Balajee FIBC's credit rating to IVR BBB+ while revising the outlook to Stable. The rating covers Rs.85.76 Crore in bank facilities.
Shree Tirupati Balajee FIBC re-appointed Gourav Paliwal and Company as Internal Auditor for 12 months. The decision follows a board meeting held on May 22, 2026.
Shree Tirupati Balajee FIBC has re-appointed M/s Gourav Paliwal and Company as Internal Auditors for FY 2026-27. This ensures ongoing regulatory compliance and internal financial oversight.
Shree Tirupati Balajee FIBC Ltd reported revenue from operations of ₹107 Cr (+1.7% YoY) and net profit of ₹1 Cr (-86.3% YoY) for H2 FY26.
Shree Tirupati Balajee FIBC reported audited annual results and re-appointed Gourav Paliwal as internal auditor. The board also approved material related party transactions for shareholders' approval.
Shree Tirupati Balajee FIBC will hold a board meeting on May 22, 2026. Directors will review and approve audited standalone and consolidated annual financial results.
Shree Tirupati Balajee FIBC Ltd submitted its Structured Digital Database compliance certificate for FY 2025-26. The company also confirmed that Regulation 24A is not applicable as it is listed on the SME NSE Platform. The certificate, issued by CS Ritesh Gupta, confirms full compliance with SEBI PIT Regulations for the reported period.
Shree Tirupati Balajee FIBC Limited submitted a declaration regarding the non-applicability of Corporate Governance provisions under Regulation 27(2) of SEBI LODR. As an entity listed on the NSE SME platform, it is exempt from these requirements per Regulation 15(2). The company confirmed it will continue to comply with other applicable listing regulations.
Shree Tirupati Balajee FIBC Limited informed the NSE that Regulation 24A regarding the Annual Secretarial Compliance Report is not applicable to them. As an entity listed on the NSE SME platform, they are exempt under SEBI Regulation 15(2). The company confirmed it will continue to comply with all other applicable listing requirements.