Tijaria Polypipes Ltd(Tijaria Polypipe) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	29-Aug-2023	-	-
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 Companys 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. 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. 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 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. 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 (As Per BSE Announcement Dated on 04/09/2023) 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. (As per BSE Announcement Dated on 27/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.