TIJARIA POLYPIPES LTD. - 533629 - Non-Applicability Of The Regulation 27(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the Regulation 15(2)(a) of SEBI (LODR) Regulation 2015 regarding non applicability of regulation 27(2) disclosure of corporate Governance Report. TIJARIA POLYPIPES LTD. - 533629 - Closure of Trading Window
Intimation of closure of trading window under the SEBI ( Prohibition of insider Trading) Regulation 2015 TIJARIA POLYPIPES LTD. - 533629 - Reply To BSE For Discrepancies
With reference to the mail received on dated 22.12.2023 from the BSE India regarding the outcome of board meeting held on dated 21.12.2023 discrepancies found in the intimation regarding full disclosure of details. the company replied all discrepancies as per the the attached documents . TIJARIA POLYPIPES LTD. - 533629 - Reconstitution Of Committees Of The Board
we wish to inform you that the board of director of the company in their meeting held on 21 December 2023 reconstituted the all committees of the board with effect from 22 December 2023 as per letter attached. TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St December, 2023
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 21st December, 2023 which commenced at 03:00 P.M. and concluded at 04.00 P.M. inter-alia, have approved the following: 1. Appointment of Mr. Ashok Kumar (DIN: 10346840) as additional director as a independent Director of the company. 2. Appointment of Mrs. Anjali Udhwani (DIN: 10347171) as an additional director as a independent Director of the company. 3. To take note the resignation of Mr. Vinod Patni Independent Director of the company. 4. Reconstitute of various committees of the company. This is for your information and record. 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 21/12/2023 ,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 Thursday, 21st December, 2023 at 03:00 P.M. to consider, approve and take on record inter alia the following: 1. To Appointment of Mr. Ashok Kumar (DIN: 10346840) as additional director as a independent Director of the company. 2. To Appointment of Mrs. Anjali Udhwani (DIN: 10347171) as an additional director as a independent Director of the company. 3. To take note the resignation of Mr. Vinod Patni Independent Director of the company. 4. Any other matter with the permission of Board. This is for your information and record please. TIJARIA POLYPIPES LTD. - 533629 - Intimation Of Resignation Of Independent Director Of The Company
Pursuant to regulation 30 of SEBI (LODR) regulation,2015 read with para A of part A of Schedule III to the said regulation as amended from time to time, we hereby inform that Mr. Vinod Patni (DIN : 05249134) vide his letter dated 23rd November 2023 has received by the company tendered his resignation from the position of independent director of the company with effect from end of business hours 23rd November 2023. TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Copies of newspaper advertisement Published on 09 November 2023 in Financial Express (Delhi Edition) and Business Remedies(Jaipur Edition) in respect of unaudited financial results for the quarter and half year ended September 30, 2023 TIJARIA POLYPIPES LTD. - 533629 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Disclosure of related party transaction for the period ended 30 September 2023 TIJARIA POLYPIPES LTD. - 533629 - Considered And Approved Standalone Un-Audited Financial Results For The Quarter And Half Year Ended On September 30, 2023 Together With The Limited Review Report Thereon
Declaration of financial results for the Quarter ended & half Year Ended on 30 September 2023 along with Annexures