TIJARIA POLYPIPES LTD. - 533629 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No: CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023 from the Practising Company Secretary is enclosed for your records and dissemination. TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Intimation for This Is To Inform You That A Meeting Of Board Of Directors Of Tijaria Polypipes Limited Is Scheduled To Be Held On Monday, 29Th May, 2023 At 03:00 P.M. To Consider, Approve And Take On Record Inter Alia The Following
TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Standalone audited Financial Results for the quarter and year ended 31th March, 2023. 2. To consider and appointment of M/s Naredi Vinod & Associates as Secretarial Auditor for the FY 2023-24. 3. To consider and appointment of M/s. Anirudh Kumar & Co., Chartered Accountant as Internal Auditor of the Company for the FY 2023-24. 4. To consider and appointment of M/s Avnesh Jain & Co. , Cost Accountants as Cost Auditor for the FY 2023-24 and take note on his Remuneration. 5. Any other matter with the permission of Board. TIJARIA POLYPIPES LTD. - 533629 - Intimation Pursuant To The Requirements Of Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company has not received any order from the client's so that the company has not carry out any production since April, 2023 TIJARIA POLYPIPES LTD. - 533629 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of Certificate dated 05th April, 2023, received from M/s Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023. TIJARIA POLYPIPES LTD. - 533629 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TIJARIA POLYPIPES LTD. 2 CIN NO. L25209RJ2006PLC022828 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 220-21 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SHIPRA GANDHIDesignation :-COMPANY SECRETARY COMPLIANCE OFFICER Name of the Chief Financial Officer :- VINEET JAIN TIJARIA Designation : -CHIEF FINANCIAL OFFICER Date: 10/04/2023 TIJARIA POLYPIPES LTD. - 533629 - Compliance Certificate As Per Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2023
With reference to the above-captioned subject, Please find enclosed herewith Compliance Certificate as per Regulation 40(9) & 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023. TIJARIA POLYPIPES LTD. - 533629 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) For The Year Ended 31St March 2023.
With reference to the above captioned subject, please find enclosed herewith the compliance certificate as per Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023. TIJARIA POLYPIPES LTD. - 533629 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTIJARIA POLYPIPES LTD. 2CIN NO.L25209RJ2006PLC022828 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHIPRA GANDHI Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Vineet Jain Tijaria Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TIJARIA POLYPIPES LTD. - 533629 - Closure of Trading Window
Pursuant to the 'Code of Conduct for Prevention of Insider Trading' of the Company, SEBI {Probition 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 Saturday, April 01, 2023 till 48 hours after the declaration of the financial results of the Company for the quarter ended March 31, 2023 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the Code. TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Un-Audited Financial Results for the Quarter Ended December 31st, 2022 The copy of Newspaper Advertisement published on 15th February 2023 in Financial Express (English edition) and Business Remedies (Hindi Edition) in respect of Un-Audited Financial Results for the Quarter Ended December 31st, 2022