TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve 1. Consider for issue of 2 Crores Equity shares for restructuring of the company. TIJARIA POLYPIPES LTD. - 533629 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of EGM TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Newspaper Publication
pursuant to regulation 47(3) of SEBI (LODR) Regulation 2015, Please find enclosed herewith the copies of newspaper advertisement published on 11 th February 2024 in financial express (Delhi Edition) and business Remedies (Jaipur Edition) in the respect of un-audited Financial Results for the Quarter and nine months ended December 31st 2023. TIJARIA POLYPIPES LTD. - 533629 - The Un-Audited Financial Results Of The Company For The Quarter Ended December 31St 2023
the unaudited financial results of the company for the quarter and nine months ended December 31st 2023 TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Outcome for 1The Un-Audited Financial Results Of The Company For The Quarter Ended December 31St 2023
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 on 10th February, 2024, inter alia, has approved the following 1. The un-audited Financial Results of the Company for the quarter ended December 31st 2023 and took on records Limited Review Report thereon as per Regulation 33 of Listing Regulation. (Copy enclosed) The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04: 00 P.M We request you to take the same on record. TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Intimation for Unaudited Financial Results For The Third Quarter Ended 31 December, 2023.
TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,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 Saturday,10th February, 2024 at 03:00 P.M. to consider, approve and take on record inter alia the following: 1. Unaudited Financial Results for the Third quarter ended 31 December, 2023. 2. Any other matter with the permission of Board. Company further confirms that the trading window of the Company is closed from 1st January, 2024 and will end, 48 hours after the results are made public on 10th February, 2024 TIJARIA POLYPIPES LTD. - 533629 - NOTICE OF EXTRAORDINARY GENERAL MEETING OF MEMBERS
Pursuant to regulation 30 & other applicable regulation of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find attached notice for convening extraordinary general meeting of the company scheduled to be held on Thursday February 22,2024 at 11:30 AM at SP-1-2316 , RIICO industrial area Ramchandrapura, Sita Pura Extension Jaipur TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th January, 2024
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 27th January, 2024 which commenced at 03:00 P.M. and concluded at 04.00 P.M. TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Intimation for Scheduled To Be Held On Saturday, 27 January, 2024 At 3.00 PM
TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 30 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 Saturday, 27 January, 2024 at 3.00 PM at the registered office of the company to consider the Following: 1. To consider and approve the Draft Notice of Extra-Ordinary General Meeting of the company related to regularisation of independent directors of the company. 2. To finalize the date, venue and time for convening the Extra-Ordinary General Meeting of the shareholders of the Company. 3. To decide the date of Book Closure for the purpose of Extra-Ordinary General Meeting of the Company; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra-Ordinary General Meeting; 5. Any other matter with the permission of Board. TIJARIA POLYPIPES LTD. - 533629 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate received from M/s Link intime india pvt. ltd.(the registrar and share transfer agent) dated 04/01/2024 to the company for the quarter ended 31 December 2023