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Tijaria Polypipes Ltd - 533629 - Reply To Query Sought On AGM Resolutions

 Respected Sir/Ma'am, In reference to the Bank letter dated 27.09.2021 regarding with its objections over Special resolutions proposed in our 15th Annual General Meeting. Keeping in mind your all concern related to these resolutions, Company would like to inform the bank that the company is not in violation of Sanction terms agreed upon between Bank and Tijaria Polypipes limited according to the reasons described in the attached file.
27-09-2021
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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 15th Annual General Meeting of the Company, scheduled to be held on Wednesday, September 29, 2021 at 11.30 A.M., published in the following newspapers on Friday, September 03, 2021: Hindustan Mint (English Language Daily Newspaper - Delhi Edition) and Business Remedies (Hindi Language Daily Newspaper - Jaipur Edition).
03-09-2021
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TIJARIA POLYPIPES LTD. - 533629 - Reg. 34 (1) Annual Report

 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 15th Annual General Meeting along with Annual Report of Tijaria Polypipes Limited, scheduled to be held on Wednesday, September 29, 2021 at 11:30 A.M. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan)- 302022.
03-09-2021
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TIJARIA POLYPIPES LTD. - 533629 - Notice Of 15Th Annual 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 15th Annual General Meeting of Tijaria Polypipes Limited, scheduled to be held on Wednesday, September 29, 2021 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.
02-09-2021
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TIJARIA POLYPIPES LTD. - 533629 - Intimation Of Book Closure 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 Thursday, 23th September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for taking record of the Members of the Company for 15th Annual General Meeting to be held on 29th September, 2021.
01-09-2021
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TIJARIA POLYPIPES LTD. - 533629 - Intimation Of Record Date 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 Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) and Cut off/ Record date will be Wednesday, 22nd September, 2021 for taking record of the Members of the Company for 15th Annual General Meeting to be held on Wednesday 29th September, 2021.
01-09-2021
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TIJARIA POLYPIPES LTD. - 533629 - Fixes Book Closure for AGM

 Tijaria Polypipes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
31-08-2021
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TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Outcome for The Outcome Of Board Meeting For Approval Of Board Report And AGM Of F.Y. 2020-21.

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 27th August, 2021, commenced at 2.00 p.m. and concluded at 5:45 p.m. has approved the following agenda: 1. The 15th Annual General Meeting of the Company will be held on Wednesday, the 29th September, 2021 at 11:30 a.m. at the registered office of the company. 2. Approved the Notice of 15th Annual General Meeting & Directors'' Report for the financial '' year 2020-21. 3. The Company''s Register of Members & Share Transfer books shall remain closed from the 23rd September, 2021 to the 29th September, 2021 (Both days inclusive) for the purpose of 15th Annual General Meeting of the Company. 4. Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 15th Annual General Meeting.
27-08-2021
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Tijaria Polypipes Ltd - 533629 - Board Meeting Intimation for Approval Of Board Report And Draft Notice Of AGM Etc.

 TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th August, 2021 at the registered office of the company to consider the Following Businesses: 1. To finalize the date, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2021. 2. To consider and approve the Draft Notice of 15th Annual General Meeting. 3. To consider and adopt the Director's Report. 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 5. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 6. Any other matter with the permission of Chair
21-08-2021
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TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of Newspaper Advertisement published on 14th August, 2021 in Hindustan Mint (New Delhi Edition) and Business Remedies (Jaipur Edition) in respect of un-Audited Financial Results for the Quarter ended 30th June, 2021.
14-08-2021
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