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TIJARIA POLYPIPES LTD. - 533629 - Outcome Of The Board Meeting Held On 30Th June, 2020

 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. Appointment of M/s Naredi Vinod & Associates, Company Secretary, as a Secretarial Auditor of the Company for the F.Y.2020-21. 6. Appointment of M/S Anirudh Kumar & Co., Chartered Accountants, as an Internal Auditor of the Company for the F.Y.2020-21. 7. Appointment of M/S. Bikram Jain & Associates, Cost Accountants, as Cost Auditor of the Company for the F.Y. 2020-21.
30-06-2020
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Annual report for Tijaria Polypipes Ltd. for FY-2020
30-06-2020
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TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Standalone Audited Financial Results for the quarter and year ended 31st March, 2020. 2. Appointment of Company Secretary and Compliance Officer w.e.f. 15.06.2020 3. Any other matter with the permission of Board.
23-06-2020
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TIJARIA POLYPIPES LTD. - 533629 - COMPLIANCE CERTIFICATE AS PER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31St DAY OF MARCH 2020.

 TIJARIA POLYPIPES LIMITED
29-05-2020
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TIJARIA POLYPIPES LTD. - 533629 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31/03/2020

 TIJARIA POLYPIPES LIMITED
29-05-2020
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TIJARIA POLYPIPES LTD. - 533629 - Shareholding for the Period Ended March 31, 2020

 Tijaria Polypipes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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TIJARIA POLYPIPES LTD. - 533629 - Statement Of Investor Complaints For The Quarter Ended March 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 :- ALOK TIJARIADesignation :- Managing Director / Whole Time Director
11-05-2020
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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 April 01, 2020 till 48 hours after the declaration of the financial results of the Company for the quarter and financial year ended March 31, 2020 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the Code. Please take the same on record.
01-04-2020
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TIJARIA POLYPIPES LTD. - 533629 - STATEMENT OF DEVIATION OR VARIATION

 STATEMENT OF DEVIATION OR VARIATION OF PREFERENTIAL ISSUE PROCEEDS FOR THE QUARTER ENDED ON 31ST DECEMBER, 2019
17-01-2020
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Tijaria Polypipes Ltd - 533629 - Financial Results For The Quarter Ended December 31, 2019

 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that at the Meeting of Board of Directors of the Company held on Friday, January 17, 2020, commenced at 03.00 P.M. and concluded at 04.30 P.M. at its registered office, along with other routine businesses the Board of Directors has: 1 Considered and approved Standalone Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2019, together with the Limited Review Report thereon. 2 Accepted Resignation of Ms. Ruchi Gupta from the position of Company Secretary & Compliance Officer of the Company which shall be effective from the end of the day of January 18, 2020.
17-01-2020
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