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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 08/11/2023 ,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 Wednesday, 08th November, 2023 at 03:00 P.M. to consider, approve and take on record inter alia the following: 1. Unaudited Financial Results for the Second quarter ended 30th September, 2023. 2. Any other matter with the permission of Board. Company further confirms that the trading window of the Company is closed from 1st October, 2023 and will end, 48 hours after the results are made public on 08th November, 2023.
01-11-2023
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TIJARIA POLYPIPES LTD. - 533629 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject matter and pursuant to regulation 30(6), the board of directors of the company at their meeting held on Wednesday, 25th October 2023, appointment Mrs. kratika Pareek (ACS 45230) as company secretary and compliance officer of the company w.e.f. 25.10.2023.
26-10-2023
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TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Outcome for Outcome Of Board Meeting Of Company Held On 25Th October, 2023, Appointed Mrs. Kartika Pareek (ACS 45230), As Company Secretary And Compliance Officer Of The Company W.E.F. 25.10.2023

 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 25th October, 2023 on urgent matter, which commenced at 5:00 p.m. and concluded at 5:30 p.m.
25-10-2023
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TIJARIA POLYPIPES LTD. - 533629 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under regulation 74(5) of SEBI( Depositories and Participants) regulation ,2018, Please find enclosed the copy of certificate dated 05th October 2023, received from M/s Link intime India Pvt. Ltd. the registrar and share Transfer agent of the company , for the quarter ended 30th September 2023.
14-10-2023
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TIJARIA POLYPIPES LTD. - 533629 - General Updates

 The Company has received email from Nikhil Yadav, NikhilAnand Partners Advocates & Consultants (D/3318/2015) Dated October 9, 2023
11-10-2023
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TIJARIA POLYPIPES LTD. - 533629 - Closure of Trading Window

 Pursuant to the "Code of Conduct for prevention of Insider Trading" of the Company, SEBI (Prohibition of Insider Trading) Regulations, 2015 and Clarification given by BSE vide its letter ref. no. LIST/COMP/01/2019-20 dated April 2, 2019 regarding trading restriction period, trading window for dealing in securities of the Company shall remain closed from Sunday, October 01, 2023 till 48 Hours after the declaration of the financial results of the Company for the Quarter ended September 30, 2023 for the Directors, KMP, Promoters & Promoters group and Designated Persons etc. covered under the Code.
29-09-2023
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TIJARIA POLYPIPES LTD. - 533629 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In Compliance with Regulation 44 of SEBI (Listing Obligations & Disclosure Regulations 2015, we hereby submitting the voting results on the business transacted at the 17th Annual General Meeting of the Company held on Wednesday, 27th September 2023 at 11:30 a.m. at the registered office of the company at SP-1-2316, RIICO Industrial area, Ramchandrapura, Sitapura Extension, Jaipur -302022; 1. Declaration of voting results by Chairman. (Annexure-1) 2. Consolidated Scrutinizer''s Report by Mr. Vinod kumar Naredi, Practicing Company Secretary (Annexure-2) 3. Voting result pursuant to the Regulation 44(3) of LODR in the format specified by SEBI in its Circular No CIR/CFD/CMD/8/2015 dated November 4, 2015 (Annexure -3)
28-09-2023
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TIJARIA POLYPIPES LTD. - 533629 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 pursuant to Regulation 30 Read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the summary proceedings of 17th Annual General Meeting (AGM) of the Company, held on Wednesday 27th September 2023 at 11:30 A.m. at the registered office of the company.
27-09-2023
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TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, attached herewith are copies of the newspaper advertisements in respect of the Notice of 17th Annual General Meeting of the Company, Scheduled to be held on Wednesday, September 27,2023 at 11:30 a.m. published in the following newspaper on Saturday, September 09,2023; 1. Financial Express (English language daily Newspaper-Delhi edition 2. Business Remedies (Hindi language daily Newspaper-Jaipur edition)
09-09-2023
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TIJARIA POLYPIPES LTD. - 533629 - Reg. 34 (1) Annual Report.

 Pursuant to Regulations 30, 34 and other applicable regulations(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice for convening 17th Annual General Meeting along with Annual Report of Tijaria Polypipes Limited, scheduled to be held on Wednesday 27th September, 2023 at 11:30 A.M. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan)- 302022. The Annual Report of the company can also be accessed from the website of the Company at www.tijaria-pipes.com
04-09-2023
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