Intimation Of Board Meeting Held On Monday January, 29 2018 At 4PM
Pursuant to the Regulation 29 & 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of our Company is scheduled to be held on Monday, January 29, 2018 at 4.00 p.m. at the Registered Office of the Company at A-130(E) Road No. 9D Vishwakarma Industrial Area Jaipur Raj- 302013 to consider inter alia the following businesses:... Raising of Funds
To consider the Raising of funds up to an amount not exceeding Rs. 30 Crores (including Premium) pursuant to Section 42 and Section 62 of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of members, by way of issuing fully paid up Equity shares or issuing Debentures by way of QIP / Preferential Issue.... Investor Complaints As Per Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit status of investor complaints for the quarter ended December 31, 2017: Outcome of Board Meeting
It is informed that the Board of Directors of the Company in their meeting held Today, the 14thNovember, 2017 has approved the following matters/items:- 1) Un-Audited Financial Results of the Company for the quarter ended September 30, 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... Updates
With reference to the Regulation of 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Newspaper advertisement Published in the newspapers on 06th November 2017, in respect of the Notice of Board Meeting to be held on 14th November, 2017. Intimation Of Board Meeting 14 September 2017
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 Tuesday, 14th November, 2017 to approve un-audited Financial Results of the Company for the quarter ended on September 30, 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 the Company shall be... Compliance Certificate As Per Regulation 40(9) Of Listing Agreement
With reference to the above captioned subject, Please find enclosed herewith Compliance Certificate as per Regulation 40(9) of the Listing Agreement for the half year ended as on 30th September, 2017. Compliance Certificate Reg 7(3)-Half Year Ended 30Th September, 2017
Please find enclosed herewith the Statement of Investor Complaint under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September; 2017.This is for your kind information and necessary record. Shareholding for the Period Ended September 30, 2017
Tijaria Polypipes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Investor Complaints As Per Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit status of investor complaints for the quarter ended September 30, 2017: