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 submit the voting results on the business transacted at the 13th Annual General Meeting of the Company held on Wednesday, 25th September 2019 at 11:30 A.M. at the Registered office of the Company at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur-302022. 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 13th Annual General Meeting (AGM) of the Company, held on Wednesday, 25th September, 2019 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. The meeting concluded at 01:00 PM with vote of thanks to the chair. Tijaria Polypipes Ltd - 533629 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mrs. Abhilasha Jain has resigned from the position of the Independent Director of the Company with effect from August 28, 2019, due to personal and unavoidable circumstances. Further, the Company has received confirmation from Mrs. Abhilasha Jain that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated August 28, 2019. The said confirmation received is enclosed herewith. 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 13th Annual General Meeting along with Annual Report of Tijaria Polypipes Limited, scheduled to be held on Wednesday, September 25, 2019 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 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 19, 2019 to September 25, 2019 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 25, 2019. TIJARIA POLYPIPES LTD. - 533629 - Outcome of Board Meeting
The Board of Directors of the Company at its Meeting held on today i.e. Thursday, the 29th August 2019, considered the following businesses: (a) The 13th Annual General Meeting of the Company will be held on Wednesday, the 25th September 2019 at 11:30 a.m. at the registered office of the company. (b) The Company''s Register of Members & Share Transfer books shall remain closed from Thursday, the 19th September 2019 to Wednesday, the 25th September 2019 (Both days inclusive) for the purpose of 13th Annual General Meeting of the Company. (c) Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 13th Annual General Meeting. (d) Appointment of M/s. Amit Ramakant & Co., Chartered Accountants (Firm Registration No. 009184C) as statutory auditor of the company, subject to the approval of shareholders in ensuing General Meeting. TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
We wish to inform you that Company has received Resignation letter from Statutory Auditors, M/s. Agrawal Jain & Gupta, Chartered Accountants, Jaipur (FRN: 013538C) stating their inability to continue as the Statuary Auditors of the Company due to their pre-occupancy with effect from August 27, 2019. Tijaria Polypipes Ltd - 533629 - Board Meeting Intimation for To Finalize The Date, Venue And Time For Convening The 13Th Annual General Meeting Of The Shareholders Of The Company For The Financial Year Ended On 31St March 2019.
TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,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 Thursday, 29th August, 2019 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, 2019. 2. To consider and approve the Notice of 13th Annual General Meeting. 3. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 4. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 5. Any other matter with the permission of Chair. TIJARIA POLYPIPES LTD. - 533629 - Submission Of Revised Un-Audited Financial Results For The Quarter Ended 30Th June 2019
With Reference to the Un-audited Financial Results for the Quarter Ended on June 30, 2019, declared by the company on 14/08/2019, there are typographical errors occurred in figure of Paid-up equity share capital in all three quarters and year-end. The corrections have made as detailed given below:- 1. Equity share capital in the quarter ended on 30.06.2019, 31.03.2019 and year ended on 31.03.2019 appeared as 267.22 corrected to 2672.21 (Amount in Lacs). 2. Equity share capital in the quarter ended on 30.06.2018 appeared as 251.60 corrected to 2515.96 (Amount in Lacs). Except for the above changes, all other figures and information in the revised results remain unchanged.