TIJARIA POLYPIPES LTD. - 533629 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tijaria Polypipes Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TIJARIA POLYPIPES LTD. - 533629 - Shareholders Meeting/Postal Ballot- Scrutinizer''s Report Approval For Payment Of Remuneration To Directors Of The Company.
Approval for payment of remuneration to Mr. Alok Jain Tijaria, Managing Director of the Company. Approval for payment of remuneration to Mr. Vikas Jain Tijaria, Whole-time Director of the Company Approval for payment of remuneration to Mr. Praveen Jain Tijaria as Whole-time Director of the Company Approval for payment of remuneration to Mr. Vineet Jain Tijaria as Whole-time Director of the Company. TIJARIA POLYPIPES LTD. - 533629 - Closure of Trading Window
Pursuant to the 'Code of Conduct for Prevention of Insider Trading' of the Company, SEBI {Probition of Insider Trading) Regulations, 2015 and clarification given by BSE vide its letter ref. no. LIST/COMP/01/2019-20 dated April 2, 2019, regarding trading restriction period, trading window for dealing in securities of the Company shall remain closed from Friday, April 01, 2022 till 48 hours after the declaration of the financial results of the Company for the quarter ended March 31, 2022 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the Code. The date of Board meeting for declaration of the Financial Results of the Company for the quarter ended on March 31, 2022, shall be intimated as and when it will be decided by the Board. TIJARIA POLYPIPES LTD. - 533629 - Approval For Payment Of Remuneration To Directors Of The Company.
Approval for payment of remuneration to Mr. Alok Jain Tijaria, Managing Director of the Company. Approval for payment of remuneration to Mr. Vikas Jain Tijaria, Whole-time Director of the Company Approval for payment of remuneration to Mr. Praveen Jain Tijaria as Whole-time Director of the Company Approval for payment of remuneration to Mr. Vineet Jain Tijaria as Whole-time Director of the Company. TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith are copies of the newspaper advertisements in respect of the notice of Extra Ordinary General Meeting of the Company, scheduled to be held on Monday, April 04, 2022 at 11.30 A.M., published in the following newspapers on Thursday, March 17, 2022: Financial Express (English Language Daily Newspaper - Delhi Edition) and Business Remedies (Hindi Language Daily Newspaper - Jaipur Edition). 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, March 29, 2022 to Monday, April 04, 2022 (both days inclusive) and Cut off/ Record date will be Friday March 25, 2022 for taking record of the Members of the Company for the Extraordinary General Meeting to be held on Monday, April 04, 2022 at 11:30 AM. 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, March 29, 2022 to Monday, April 04, 2022 Record Date/ Cut Off Friday March 25, 2022 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, March 29, 2022 to Monday, April 04, 2022 (both days inclusive) and Cut off/ Record date will be Friday March 25, 2022 for taking record of the Members of the Company for the Extraordinary General Meeting to be held on Monday, April 04, 2022 at 11:30 AM. 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, March 29, 2022 to Monday, April 04, 2022 Record Date/ Cut Off Friday March 25, 2022 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, April 04, 2022 at 11:30 A.M. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan)- 302022. We request you to take the aforesaid on record and oblige. TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Pursuant to the requirements of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions, if any, it is hereby informed that the Board of Directors of our company in its meeting held on 25thFebruary, 2022 which commenced at 03:00 P.M. and concluded at 03:30 P.M. inter-alia, have 1. Approved the remuneration payable to all executive directors of the company namely, Mr. Alok Jain Tijaria, Mr. Vikas Jain Tijaria, Mr. Praveen Jain Tijaria and Mr. Vineet Jain Tijaria as per Provisions of the Companies Act 2013 and rules made thereunder subject to approval of next General Meeting of the Company. TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Intimation for Consider And Approved The Remuneration Payable To All Executive Directors Of The Company
TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Friday, 25th Day of February, 2022 at 03:00 P.M. inter alia the following: 1. To consider and Approved the remuneration payable to all executive directors of the company namely, Mr. Alok Jain Tijaria, Mr. Vikas Jain Tijaria, Mr. Praveen Jain Tijaria and Mr. Vineet Jain Tijaria as per Provisions of the Companies Act 2013 and rules made thereunder. 2. Any other matter with the permission of Chair. This is for your information and record please. Thanking you.