TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the above captioned subject, Please find enclosed herewith the resignation letter of Mr. Ankit Jain with effect from 11th August, 2022. As we are not sure that the same is also filed separately under reg. 30(6).When we have received a letter from BSE that the information is filed under reg. 30(6), now we separately filed the same, TIJARIA POLYPIPES LTD. - 533629 - Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 As Amended ('SEBI Insider Trading Regulations')- Continual Disclosure:
Dear Sir, Pursuant to Regulation 7(2) of SEBI Insider Trading Regulations, please find enclosed herewith the disclosure dated 19/12/2022 in Form 'C' as received from Saurabh Jain, one of the Relative of Promoters of the Company. We request you to take the same on record and disseminate further. TIJARIA POLYPIPES LTD. - 533629 - Notice Of Extraordinary General Meeting
Pursuant to Regulations 30, 34 and other applicable regulations(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice for convening Extraordinary General Meeting of Tijaria Polypipes Limited, scheduled to be held on Monday, January 09, 2023 at 11:30 A.M. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan)- 302022. TIJARIA POLYPIPES LTD. - 533629 - Notice Of Extraordinary General Meeting
Pursuant to Regulations 30, 34 and other applicable regulations(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice for convening Extraordinary General Meeting of Tijaria Polypipes Limited, scheduled to be held on Monday, January 09, 2023 at 11:30 A.M. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan)- 302022. TIJARIA POLYPIPES LTD. - 533629 - Intimation Of Book Closure And Record Date/Cut-Off Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 03rd January, 2023 to Monday, 09th January, 2023 (both days inclusive) and Record Date/Cut-off date will be Monday 02nd January, 2023 for taking record of the Members of the Company for Extra Ordinary General Meeting to be held on 09th January, 2023 at 11.30 A.M. The details on the Book closure as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given as below: Scrip Code 533629 Type of Security Equity shares Book Closure both days inclusive Tuesday, 03rd January, 2023 to Monday, 09th January, 2023 Record Date/ Cut Off Monday 02nd January, 2023 TIJARIA POLYPIPES LTD. - 533629 - Intimation Of Book Closure And Record Date/Cut-Off Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 03rd January, 2023 to Monday, 09th January, 2023 (both days inclusive) and Record Date/Cut-off date will be Monday 02nd January, 2023 for taking record of the Members of the Company for Extra Ordinary General Meeting to be held on 09th January, 2023 at 11.30 A.M. The details on the Book closure as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given as below: Scrip Code 533629 Type of Security Equity shares Book Closure both days inclusive Tuesday, 03rd January, 2023 to Monday, 09th January, 2023 Record Date/ Cut Off Monday 02nd January, 2023 TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Outcome for This Is To Inform You That The Board Of Directors Of The Company At Its Meeting Held Today I.E. Wednesday, 14Th December, 2022, Commenced At 04.00 P.M. And Concluded At 05:00 P.M. Has Approved The Following Agenda
1. The Extra Ordinary General Meeting of the Company will be held on Monday, the 09th January, 2023 at 11:30 a.m. at the registered office of the company. 2. Approved the Notice of Extra Ordinary General Meeting. 3. The Company''s Register of Members & Share Transfer books shall remain closed from the 03rd January, 2023 to the 09th January, 2023 (Both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company. 4. Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the Extra Ordinary General Meeting. 5. Appoint NSDL for conducting E-voting for the purpose of Extra- Ordinary General Meeting. TIJARIA POLYPIPES LTD. - 533629 - Clarification On Price Movement
This is with reference to your email dated December 08, 2022 having reference no. L/SURV/ONL/PV/KK/ 2022-2023 / 333. In this regard we bring to your attention that we have no information/ announcement including pending announcement which in the Company''s opinion may have bearing on the price behavior in the scrip across exchange. We thank you for drawing our attention and assure you of Company''s continued adherence to obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we have been discharging the same regularly. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such movement in price. TIJARIA POLYPIPES LTD. - 533629 - Clarification sought from Tijaria Polypipes Ltd
The Exchange has sought clarification from Tijaria Polypipes Ltd on December 08, 2022, with reference to Movement in Price.The reply is awaited. TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 14Th December 2022 At The Registered Office Of The Company To Consider The Following Businesses
TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 ,inter alia, to consider and approve 1. To finalize the date, venue, and time for convening the Extra-Ordinary General Meeting of the shareholders of the Company. 2. To consider and approve the Draft Notice of Extra-Ordinary General Meeting. 3. To consider the appointment of a Scrutinizer to oversee the e-voting process of the Company at the Extra-Ordinary General Meeting; 4. To decide the date of Book Closure for the purpose of Extra - Ordinary General Meeting of the Company; 5. To appoint NSDL for conducting e-voting at Extra - Ordinary General Meeting of the Company 6. Any other matter with the permission of the Chair.