TIJARIA POLYPIPES LTD. - 533629 - Notice Of 17Th Annual General Meeting
Pursuant to the 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 of Tijaria Polypipes Limited, Scheduled to be held on Wednesday, September 27, 2023 at 11:30 a.m. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan) -302022. TIJARIA POLYPIPES LTD. - 533629 - Intimation Of Book Closure And Record Date/Cut Off Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer books of the company will remain closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (Both Days Inclusive) and cut off/record date will be Wednesday, September 20,2023 for taking record of the Members of the Company for 17th Annual General Meeting to be Held on Wednesday 27th September,2023 TIJARIA POLYPIPES LTD. - 533629 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of Members and Share Transfer books of the company will remain closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (Both Days inclusive) for Taking record of the Members of the Company for 17th Annual General Meeting to be held on Wednesday 27th September, 2023. TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Outcome for This Is To Inform You That The Board Of Directors Of The Company At Its Meeting Held Today I.E. Tuesday, 29Th August, 2023, Commenced At 3.00 P.M. And Concluded At 4:00 P.M.
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 29th August, 2023, commenced at 3.00 p.m. and concluded at 4:00 p.m. has approved the following agenda: 1. The 17th Annual General Meeting of the Company will be held on Wednesday, the 27th September, 2023 at 11:30 a.m. at the registered office of the company. 2. Approved the Notice of 17th Annual General Meeting & Directors'' Report for the financial '' year 2022-23. 3. The Company''s Register of Members & Share Transfer books shall remain closed from the Thursday, September 21, 2023 to Wednesday, September 27, 2023 (Both days inclusive) for the purpose of 17th Annual General Meeting of the Company. 4. Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 17th Annual General Meeting. This is for your information and necessary records. 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 29/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th August, 2023 at the registered office of the company to consider the Following Businesses: 1. To consider and adopt the Director's Report. 2. To consider and approve the Draft Notice of 17thAnnual General Meeting. 3. To finalize the date, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2023. 4. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 6. Any other matter with the permission of Chair Please update the same in your Records. TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of un-audited Financial results for the Quarter ended 30th June, 2023. TIJARIA POLYPIPES LTD. - 533629 - Pursuant To The Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Inform That The Board Of Directors Of The Company At Its Meeting Held Today I.E. 03Rd August, 2023
The company has not received any order in pipe line division ,hence the production is not carried on since along. TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation from the Position of company secretary & compliance officer TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 03Rd August, 2023 Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations. 2015 ("Listing Regulation")
Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company at its meeting held today i.e. 03rd August, 2023, inter alia, has approved the following 1. The un-audited Financial Results of the Company for the quarter ended June 30, 2023 and took on records Limited Review Report thereon as per Regulation 33 of Listing Regulation.(Copy enclosed) 2. The Company has not received any order in pipe line division, hence the production is not carried on since along. 3. Board accepted the Resignation Received from the Company Secretary & Compliance Officer Mrs Shipra Gandhi effective from 06/08/2023. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 06:00 P.M