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TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 14.08.2020

 TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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, 14th August, 2020 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, 2020. 2. To consider and approve the Draft Notice of 14th 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 consider the appointment of Mr. Ankit Jain as Independent Director. 6. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 7. Any other matter with the permission of Chair. Please update the same in your Records.
07-08-2020
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TIJARIA POLYPIPES LTD. - 533629 - Re-Submission Of Outcome Of The Board Meeting Held On 30Th June, 2020

 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 30th June, 2020 which commenced at 03:00 P.M. and concluded at 05:00 P.M. inter-alia, have approved the following: 1.Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. 2.Statement of Assets and Liabilities for the year ended on 31st March, 2020. 3.Acceptance of Resignation from Mr. Devendra Sharma being as an Independent Director w.e.f. 03.06.2020. 4.Appointment of Ms. Ankita Khandelwal, Company Secretary as a Whole Time Company Secretary and Compliance Officer w.e.f. 15.06.2020 of the Company. 5.Other essential matters of appointments of Auditors.
30-07-2020
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TIJARIA POLYPIPES LTD. - 533629 - Re-Submission Of Outcome Of The Board Meeting Held On 30Th June, 2020

 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 30th June, 2020 which commenced at 03:00 P.M. and concluded at 05:00 P.M. inter-alia, have approved the following: 1.Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. 2.Statement of Assets and Liabilities for the year ended on 31st March, 2020. 3.Acceptance of Resignation from Mr. Devendra Sharma being as an Independent Director w.e.f. 03.06.2020. 4.Appointment of Ms. Ankita Khandelwal, Company Secretary as a Whole Time Company Secretary and Compliance Officer w.e.f. 15.06.2020 of the Company. 5.Other essential matters of appointments of Auditors.
30-07-2020
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TIJARIA POLYPIPES LTD. - 533629 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions for the half year ended March 31, 2020. This is for your information and records.
30-07-2020
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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 10th July, 2020, received from M/s Sharex Dynamic (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2020. Please take the above on record and oblige.
14-07-2020
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TIJARIA POLYPIPES LTD. - 533629 - Shareholding for the Period Ended June 30, 2020

 Tijaria Polypipes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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TIJARIA POLYPIPES LTD. - 533629 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANKITA KHANDELWALDesignation :- Company Secretary and Compliance Officer
14-07-2020
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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 02nd July, 2020 in Hindustan Mint (New Delhi Edition) and Business Remedies (Jaipur Edition) in respect of Audited Financial Results for the Quarter and Year ended March 31, 2020. Kindly take the same on your record.
03-07-2020
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TIJARIA POLYPIPES LTD. - 533629 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No: CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020 from the Practising Company Secretary is enclosed for your records and dissemination. Please take note of the same.
03-07-2020
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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 Wednesday, July 01, 2020 till 48 hours after the declaration of the financial results of the Company for the quarter ended June 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 June 30, 2020, shall be intimated as and when it will be decided by the Board. This is for your information and records please.
01-07-2020
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