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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.
26-08-2020
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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 14th Annual General Meeting of the Company, scheduled to be held on Monday, September 14, 2020 at 11.30 A.M., published in the following newspapers on Saturday, August 22, 2020: Economic Times (English Language Daily Newspaper - Jaipur Edition) and Business Remedies (Hindi Language Daily Newspaper - Jaipur Edition). Submitted for your kind reference and records.
24-08-2020
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TIJARIA POLYPIPES LTD. - 533629 - Notice Of 14Th 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 14th Annual General Meeting of Tijaria Polypipes Limited, scheduled to be held on Monday, September 14, 2020 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.
20-08-2020
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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 14th Annual General Meeting along with Annual Report of Tijaria Polypipes Limited, scheduled to be held on Monday, September 14, 2020 at 11:30 A.M. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan)- 302022. The Annual Report of the company can also be accessed from the website of the Company at www.tijaria-pipes.com We request you to take the aforesaid on record and oblige.
20-08-2020
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TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVING THE UN-AUDITED QUARTERLY RESULTS ENDED ON 30/06/2020

 TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,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 Wednesday, 26th August, 2020 at 03:00 P.M. to consider, approve and take on record inter alia the following: 1. Unaudited Financial Results for the first quarter ended 30th June, 2020. Company further confirms that the trading window of the Company is closed from 1st July 2020 and will end, 48 hours after the results are made public on 26th of August, 2020. This is for your information and record please.
19-08-2020
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TIJARIA POLYPIPES LTD. - 533629 - Intimation Of 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, 08th September, 2020 to Monday, 14th September, 2020 (both days inclusive) and Cut off/ Record date will be Monday, 07th September, 2020 for taking record of the Members of the Company for 14th Annual General Meeting to be held on Monday 14th September, 2020. Kindly take the above on your records and acknowledge receipt.
17-08-2020
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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 Tuesday, 08th September, 2020 to Monday, 14th September, 2020 (both days inclusive) for taking record of the Members of the Company for 14th Annual General Meeting to be held on 14th September, 2020. Kindly take the above on your records and acknowledge receipt.
17-08-2020
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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 08, 2020 to September 14, 2020 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 14, 2020.
17-08-2020
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TIJARIA POLYPIPES LTD. - 533629 - Outcome Of Board Meeting Held On Today I.E. Friday, 14Th August, 2020, Commenced At 1.00 P.M. And Concluded At 3.00 P.M.

 1.The 14th Annual General Meeting of the Company will be held on Monday, the 14th September, 2020 at 11:30 a.m. at the registered office of the company. 2.Approved the Notice of 14th Annual General Meeting & Directors'' Report for the financial '' year 2019-20. 3.Re-appointment of M/s Amit Ramakant & Co., Chartered Accountants (FRN: 009184C) as a Statutory Auditor 4.Appointment of Mr. Ankit Jain as Additional Independent Director and further regularize him as Independent Non-Executive Director 5.Regularize of Ms. Khushi Nagrath as Independent Non-Executive Director subject to approval of shareholders in ensuing General Meeting. 6.The Company''s Register of Members & Share Transfer books shall remain closed from Tuesday, the 08th September, 2020 to Monday, the 14th September, 2020 (Both days inclusive) for the purpose of 14th Annual General Meeting of the Company. 7.other matters annexed herewith.
14-08-2020
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TIJARIA POLYPIPES LTD. - 533629 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTIJARIA POLYPIPES LTD. 2CINL25209RJ2006PLC022828 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35.32 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Khandelwal Designation: Company Secretary & Compliance Officer EmailId: finance@tijaria-pipes.com Name of the Chief Financial Officer: Vineet Jain Tijaria Designation: Chief Financial Officer EmailId: vineet@tijaria-pipes.com Date: 13/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-08-2020
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