Disclosure of Voting results of EGM (Clause 35A)
Tijaria Polypipes Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on March 28, 2014, under Clause 35A.28-03-2014
28-03-2014
Outcome of EGM
Tijaria Polypipes Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 28, 2014.28-03-2014
EGM on March 28, 2014
Tijaria Polypipes Ltd has informed BSE that the Extra-ordinary General Meeting (EGM) of the Company will be held on March 28, 2014.01-03-2014
Outcome of Board Meeting (EGM on March 28, 2014)
Tijaria Polypipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2014, inter alia, discussed and approved the following matters:1. Considered the matter regarding commencement of business of manufacturing & dealing in cement products, stones of all kinds and other items as detailed in para 51 & para 52 of sub- clause (C) of Clause No. Ill (Object Clause] of Memorandum of association of the Company....26-02-2014
Board Meeting on Feb 26, 2014
Tijaria Polypipes Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 26, 2014, inter alia, to discuss the following matters:-1. To consider the matter regarding commencement of business of manufacturing & dealing in cement polls and allied items specified in other object clause of MOA of the Company....18-02-2014
Outcome of Board Meeting
Tijaria Polypipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has discussed & approved the following :1. Appointed Mr. Ravi Prakash Jain as an additional director of the Company w.e.f. February 13, 2014.2. Accepted resignation of Mr. Anand Prakash Jain from the post of directorship of the Company as well as from the member of the Audit Committee.13-02-2014
Financial Results & Limited Review for Dec 31, 2013
Tijaria Polypipes Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.13-02-2014
Closure of Trading Window
Tijaria Polypipes Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2014, inter alia, to consider and approve the Unaudited Financial results for the quarter ended on December 31, 2013, Further, the Company has informed that pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 1992, the "Trading Window" for dealing...11-02-2014
Financial Results & Limited Review for Sept 30, 2013
Tijaria Polypipes Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.13-11-2013
Disclosure of Voting results of AGM (Clause 35A)
Tijaria Polypipes Ltd has informed BSE regarding the details of Voting results at the 7th Annual General Meeting (AGM) of the Company held on September 27, 2013, under Clause 35A.28-09-2013