Board Meetings for TIJARIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIJARIA | Tijaria Polypipes Limited | 15 May 2025 | Board Meeting Intimation | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| TIJARIA | Tijaria Polypipes Limited | 12 Feb 2025 | Board Meeting Intimation | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Fund raising. | |
| TIJARIA | Tijaria Polypipes Limited | 12 Feb 2025 | Financial Results/Fund Raising | To consider and approve 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. | |
| TIJARIA | Tijaria Polypipes Limited | 30 Dec 2024 | Other business matters | 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. | |
| TIJARIA | Tijaria Polypipes Limited | 30 Dec 2024 | Board Meeting Intimation | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 30-Dec-2024 to consider Other business. | |
| TIJARIA | Tijaria Polypipes Limited | 11 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| TIJARIA | Tijaria Polypipes Limited | 11 Nov 2024 | Board Meeting Intimation | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| TIJARIA | Tijaria Polypipes Limited | 23 Aug 2024 | Other business matters | ) to consider the Following Businesses1. 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 Board s 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 | |
| TIJARIA | Tijaria Polypipes Limited | 23 Aug 2024 | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 23-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| TIJARIA | Tijaria Polypipes Limited | 09 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| TIJARIA | Tijaria Polypipes Limited | 09 Aug 2024 | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| TIJARIA | Tijaria Polypipes Limited | 15 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| TIJARIA | Tijaria Polypipes Limited | 15 May 2024 | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| TIJARIA | Tijaria Polypipes Limited | 01 Mar 2024 | Other business matters | To consider other business matters 1. Consider for issue of 2 Crores Equity shares for restructuring of the company | |
| TIJARIA | Tijaria Polypipes Limited | 01 Mar 2024 | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 01-Mar-2024 to consider Other business. | Board Meeting Intimation |