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 Submission Of The Scrutinizer'S Report Of 11Th Annual General Meeting Of The Company Held On 29Th September 2017
We are enclosing the herewith the Consolidated Scrutinizer's report on Remote E-Voting and voting through ballot paper dated i.e 29th September 2017. Outcome of AGM
The11thAnnual General Meeting ('AGM') of Tijaria Polypipes Limited ('the Company') has been held today i.e., Friday, September 29, 2017 at 11.30 a.m. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur - 302 022. Mr. Alok Jain Tijaria, Managing Director of the Company chaired the meeting and he welcomed the members present at the 11th Annual General Meeting of the Company. After ascertaining the quorum, the Chairman called the meeting in order. Updates
Please refer our earlier disclosure dated 28 August, 2017 in the captioned subject matter. A revised disclosure is being submitted under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The earlier disclosure, Reconciliation table of Net Profit/ Loss was not provide. Press Release / Media Release
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 05th September 2017, in respect of the Notice of Annual General meeting to be held on 29th September, 2017. Notice Of 11Th Annual General Meeting
We enclosed herewith the Notice of 11th Annual General Meeting of the Company for the Financial Year 2016-17 to be held on Friday 29th day of September 2017 at SP-1-2316 RIICO Industries Area Sitapura Extension Jaipur 302022, Rajasthan Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We inform that in compliance to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on Friday, 29th September, 2017.... 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 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 11st Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Press Release / Media Release
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 30th August 2017, in respect of financial result copy of quarter ended June 2017. Outcome of Board Meeting
Tijaria Polypipes Ltd has informed BSE about Outcome of Board Meeting held on August 28, 2017.