Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tijaria Polypipes Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Proceedings Of Extraordinary General Meeting Of The Company Held On 23Rd February, 2018.
The Extraordinary General Meeting ('EGM') of Tijaria Polypipes Limited ('the Company') has been held today i.e., Friday, February 23, 2018 at 04.30 p.m. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur - 302 022. The Meeting was concluded at 6.00 p.m. Mr. Alok Jain Tijaria, Managing Director of the Company chaired the meeting and he welcomed the members present at the Extraordinary General Meeting of the Company.... Intimation Of Corrigendum To The Extra Ordinary General Meeting Dated January 29, 2018 Schedule To Be Held On February 23, 2018
We enclosed herewith the Corrigendum to the Notice to the Extra Ordinary General Meeting date January 29, 2018 schedule to be held on February 23, 2018. Board Meeting-Outcome of Board Meeting
It is informed that the Board of Directors of the Company in their meeting held Today, the 14thFebruary, 2018 has approved the following matters/items:- 1 Un-Audited Financial Results of the Company for the quarter ended December 31, 2017 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of Un-Audited Financial Results together with the Limited Review Report issued by the... Intimation Of Board Meeting Will Be Held On Wednesday 14 February 2018
In compliance to Regulation 29 of the SEBI (LODR) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018 to approve un-audited Financial Results of the Company for the quarter ended and nine month ended on December 31, 2017. It is further informed that pursuant to the Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in shares of... Fixes Book Closure for E G M (Cut-off date for e-voting)
Tijaria Polypipes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 17, 2018 to February 23, 2018 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on February 23, 2018. Intimation Of Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements)
Pursuant to the provision of the section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, Notice is hereby given that the Register of Members & Share Transfer Books will remain closed form 17 February 2018 to 23 February 2018 (Both days Inclusive) for the purpose of Extra Ordinary General Meeting. The Cutoff date for the reckoning the voting right is fixed as Thursday 16 February 2018 Extraordinary General Meeting Of The Company To Be Held On Friday 23Rd Day Of February 2018
We enclosed herewith the Notice of Extraordinary General Meeting of the Company to be held on Friday 23rd day of February 2018 at SP-1-2316 RIICO Industries Area, Sitapura Extension, Jaipur, Rajasthan 302022, Updates
In compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated September 09, 2015 and clarification sought by your good office, please find herewith brief profile of the Independent Director, who joined the Company on dated 29 January, 2018: Outcome of Board Meeting
Outcome of Board Meeting 1. The Board of Directors has discussed and approved raising of funds by way of a Qualified Institutions Placement of equity shares in accordance with the provisions of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended from time to time and other applicable laws, an amount upto Rs. 30 Crores and the limit of 24 per cent of FIIs be increased...