TIJARIA POLYPIPES LTD. - 533629 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of Certificate dated 07th October, 2020, received from M/s Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2020. Please take the above on record and oblige. TIJARIA POLYPIPES LTD. - 533629 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) For The Half Year Ended 30Th September, 2020
With reference to the above Captioned subject, please find enclosed herewith compliance certificate as per Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020. This is for your kind information and necessary record. TIJARIA POLYPIPES LTD. - 533629 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOUSRE REQUIREMENTS) REGULATIONS, 2015
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the RTA (Registrar and Transfer Agent) of the company, Sharex Dynamic (India) Pvt. Ltd. has been merged with the Company, Link Intime India Private Limited, RTA registered with SEBI having Registration Number INR000004058. Please take the above on record and oblige. The Public advertisement given by the RTA in the Newspaper regarding the above said matter is attached herewith for your reference. 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 Thursday, October 01, 2020 till 48 hours after the declaration of the financial results of the Company for the quarter ended September 30, 2020 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 September 30, 2020, shall be intimated as and when it will be decided by the Board. This is for your information and records please. TIJARIA POLYPIPES LTD. - 533629 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tijaria Polypipes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TIJARIA POLYPIPES LTD. - 533629 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In Compliance with Regulation 44 of SEBI (Listing Obligations & Disclosure Regulations) Regulations 2015, we hereby submitting the voting results on the business transacted at the 14th Annual General Meeting of the Company held on Monday, 14th September 2020 at 11:30 A.M. at the registered office of the Company at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur-302022: 1.Declaration of voting results by Chairman. (Annexure-1) 2.Consolidated Scrutinizer's Report by Mr. Vinod Kumar Naredi, Practicing Company Secretary. (Annexure-2) 3.Voting results pursuant to Regulation 44(3) of LODR in the format specified by SEBI in its Circular No CIR/CFD/CMD/8/2015 dated November 4, 2015. (Annexure-3) This is for your information and records. TIJARIA POLYPIPES LTD. - 533629 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the summary proceedings of 14th Annual General Meeting (AGM) of the Company, held on Monday, 14th September, 2020 at 11.30 A.M. at the registered office of the Company situated at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur - 302022 and concluded at 01:00 P.M. TIJARIA POLYPIPES LTD. - 533629 - Submission Of Disclosure Of Material Impact Of COVID-19 Pandemic On The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/ CMD1/CIR/ P/ 2020/ 84 dated May 20, 2020, please find enclosed herewith the disclosure of material impact of COVID -19 pandemic on the Company. You are requested to please take on record the same in your records and reference. TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Newspaper Advertisement published on 28th August, 2020 in First India (English) and Business Remedies (Hindi) in respect of Un-audited Financial Results for the Quarter ended June 30, 2020. TIJARIA POLYPIPES LTD. - 533629 - Outcome Of The Board Meeting Held On 26TH August, 2020 Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations. 2015 ("Listing Regulation")
Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company at its meeting held today i.e. 26th August, 2020, inter alia, has approved: 1 The un-audited Financial Results of the Company for the quarter ended June 30, 2020 and took on records Limited Review Report thereon as per Regulation 33 of Listing Regulation.