| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| 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 Wednesday 26th MARCH 2025 which commenced at 04:00 P.M. and concluded at 04.30 P.M. inter-alia, have approved the following: 1. Considered and approved the appointment of CS Madhuri Sain as Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 Wednesday 12th February 2025 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 31st December 2024. 2. To consider and approve the proposal for issuance of share warrants by way of preferential allotment to [promoters and key managerial personnel] and determination of issue price thereof as may be permitted under applicable laws subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company 3. Any other matter with the permission of Board. 1. Considered and approved Standalone Un-audited Financial Results for the Quarter and Nine Months ended on December 31st, 2024 together with the Limited Review Report thereon. 2. Approved the proposal for issuance of share warrants / other securities by way of preferential allotment to [promoters/ key managerial personnel / others] as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 30 Dec 2024 | 21 Dec 2024 |
| TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 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 Monday 30th December 2024 to consider approve and take on record inter alia the following: 1. To take on record and accept the resignation tendered by the company secretary and compliance officer of the company w.e.f. 31.12.2024 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 today i.e. 30th December, 2024, inter alia, has approved the following. 1. Board accepted the Resignation Received from the Company Secretary & Compliance Officer Mrs. Kartika pareek effective from 31/12/2024 pursuant to the regulation 30 of SEBI LODR 2015, BOARD ACCEPTED THE RESIGNATION FROM COMPANY SECRETARY AND COMPLIANCE OFFICER Mrs. KARTIKA PAREEK EFFECTIVE FROM 31/12/2024 (As per BSE Announcement Dated on 30/12/2024) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 Monday 11th November 2024 to consider approve and take on record inter alia the following: 1. Unaudited Financial Results for the Second quarter ended 30th September 2024. 2. Any other matter with the permission of Board. Company further confirms that the trading window of the Company is closed from 1st October 2024 and will end 48 hours after the results are made public on 11th November 2024. This is for your information and record please Unaudited half and quarterly result meeting which is held on 11th NOV 2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 23 Aug 2024 | 13 Aug 2024 |
| TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 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 Friday 23th August 2024 at the Factory premises (SP-1-2316 RIICO Industrial Area Ramchandrapura Sitapura Extension Jaipur (Rajasthan)-302022) to consider the Following Businesses: 1. To finalize the date day venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March 2024. 2. To consider and approve the Notice of 18th Annual General Meeting. 3. To consider and adopt Boards Report of the Company for the Financial Year 2023-24. 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 5. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 6. Any other matter with the permission of Chair This is to inform you that Meeting of Board of Directors of the Company at its meeting held today i.e. Friday, 23RD August, 2024, commenced at 3.00 p.m. and concluded at 4:00 P.M.at the Factory premises of the company situated at SP-1-2316 RIICO Industrial Area, Ramchandrapura Sitapura Extension Jaipur (Rajasthan) -letter enclosed (As per BSE Announcement Dated on 23/08/2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 Friday 09th August 2024 to consider approve and take on record inter alia the following: 1. Unaudited Financial Results for the first quarter ended 30th June 2024. 2. Any other matter with the permission of Board. Company further confirms that the trading window of the Company is closed from 1st July 2024 and will end 48 hours after the results are made public on 09th August 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 today i.e. 09TH August, 2024, inter alia, has approved the following 1. The un-audited Financial Results of the Company for the quarter ended June 30, 2024 and took on records Limited Review Report thereon as per Regulation 33 of Listing Regulation. 2. Shifiting of the registered office of the company from SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extn. Jaipur-302022 to B-9 Vinayak complex station road , Jaipur, Raj 302006 w.e.f 10/08/2024 (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 15 May 2024 | 6 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) | ||
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