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Tijaria Polypipes Ltd

  • BSE Code : 533629
  • NSE Symbol : TIJARIA
  • ISIN : INE440L01017
  • Industry :PLASTICS PRODUCTS
Trade Now

up-arrow 25.85 0.00(0.00%)

Open Price (₹)

25.85

Prev. Close (₹)

25.85

Volume (No’s)

3,886

Market Cap (₹)

74.00

Low Price (₹)

25.85

High Price (₹)

25.85

 

Board Meetings

Start Date End Date Purpose
06-May-2024 15-May-2024 TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve consider approve and take on record inter alia the following: 1. Standalone audited Financial Results for the quarter and year ended 31th March 2024. 2. To consider and appointment of M/s Naredi Vinod & Associates as Secretarial Auditor for the FY 2024-25. 3. To consider and appointment of M/s. Anirudh Kumar & Co. Chartered Accountant as Internal Auditor of the Company for the FY 2024-25. AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED MARCH 2024 (As per BSE Announcement Dated on 15/05/2024)
22-Feb-2024 01-Mar-2024 TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve 1. Consider for issue of 2 Crores Equity shares for restructuring of the company. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company at its meeting held on 01st March, 2024, inter alia, has approved the following: Option (1) Two crore shares will be newly issued by the company to restructure the Company and it will use the swap to merge with another company. Option (2) New investors can be brought into the company through debentures or Preference shares to expand its business. The company will use one of these two options as per the interest of the company so that the company can clear its old debits and at the same time the company can expand its new business by investing well in the new business going forward. (As Per BSE Announcement dated on 01.03.2024)
02-Feb-2024 10-Feb-2024 TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 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 Saturday10th February 2024 at 03:00 P.M. to consider approve and take on record inter alia the following: 1. Unaudited Financial Results for the Third quarter ended 31 December 2023. 2. Any other matter with the permission of Board. Company further confirms that the trading window of the Company is closed from 1st January 2024 and will end 48 hours after the results are made public on 10th February 2024 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 on 10th February, 2024, inter alia, has approved the following 1. The un-audited Financial Results of the Company for the quarter ended December 31st 2023 and took on records Limited Review Report thereon as per Regulation 33 of Listing Regulation. (Copy enclosed) The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04: 00 P.M We request you to take the same on record. (As per BSE Announcement Dated on 10/02/2024)
18-Jan-2024 27-Jan-2024 TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Pursuant to Regulation 30 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 Saturday 27 January 2024 at 3.00 PM at the registered office of the company to consider the Following: 1. To consider and approve the Draft Notice of Extra-Ordinary General Meeting of the company related to regularisation of independent directors of the company. 2. To finalize the date venue and time for convening the Extra-Ordinary General Meeting of the shareholders of the Company. 3. To decide the date of Book Closure for the purpose of Extra-Ordinary General Meeting of the Company; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra-Ordinary General Meeting; 5. Any other matter with the permission of Board. 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 27th January, 2024 which commenced at 03:00 P.M. and concluded at 04.00 P.M. (As Per BSE Announcement dated on 27.01.2024)
13-Dec-2023 21-Dec-2023 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. 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. 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. (As Per BSE Announcement Dated on 21/12/2023)

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