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TIJARIA POLYPIPES LTD. - 533629 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TIJARIA POLYPIPES LTD. 2 CIN NO. L25209RJ2006PLC022828 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KRATIKA PAREEKDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- VINEET JAIN TIJARIA Designation : -CHIEF FINANCE OFFICER Date: 15/04/2024
15-04-2024
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TIJARIA POLYPIPES LTD. - 533629 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) For The Year Ended 31St March, 2024.

Compliance Certificate as per Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation,2015 for the year ended 31 march 2024
13-04-2024
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TIJARIA POLYPIPES LTD. - 533629 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances- Certificate under Reg. 74(5) of SEBI(DP) Regulation,2018 received from M/S link Intime India pvt. ltd. (the registrar and share transfer agent) dated 03/04/2024 to the company for the quarter ended 31 March 2024
13-04-2024
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TIJARIA POLYPIPES LTD. - 533629 - Compliance Certificate As Per Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

With reference to the above -captioned subject, Please find enclosed herewith Compliance Certificate as per Regulation 40(9)&40(10) of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements), Regulations,2015 for the year ended 31st March 2024
12-04-2024
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TIJARIA POLYPIPES LTD. - 533629 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015

The Company has received a mail from "BSE" for additional details required for Corporate announcement in respect of the appointment of Ms. Kratika Pareek (ACS: 45230) as Company Secretary and Compliance officer of the Company w.e.f. 25.10.2023. Now we have submit the Details of Appointment as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
28-03-2024
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TIJARIA POLYPIPES LTD. - 533629 - Closure of Trading Window

Intimation of closure of Trading Window under the SEBI(Prohibition of insider Trading), Regulations, 2015 for the Quarter ended March 31,2024
27-03-2024
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TIJARIA POLYPIPES LTD. - 533629 - Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations')

intimation of an order copy received from the NCLT Jaipur Bench for the list the matter hearing on dated 02.04.2024
05-03-2024
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TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Resignation of Director

INTIMATION pursuant to the regulation 30 of SEBI (LODR) Regulation 2015 Resignation of independent director of the company
02-03-2024
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TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01St March 2024

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company at its meeting held on 01st March, 2024, inter alia, has approved the following: Option (1) Two crore shares will be newly issued by the company to restructure the Company and it will use the swap to merge with another company. Option (2) New investors can be brought into the company through debentures or Preference shares to expand its business. The company will use one of these two options as per the interest of the company so that the company can clear its old debits and at the same time the company can expand its new business by investing well in the new business going forward.
01-03-2024
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TIJARIA POLYPIPES LTD. - 533629 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Disclosure of voting result of extra ordinary general meeting along with scrutinizer report and voting result declared by the chairman of the meeting.
22-02-2024
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