Board Meetings for TIJARIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIJARIA | Tijaria Polypipes Limited | 10 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| TIJARIA | Tijaria Polypipes Limited | 10 Feb 2024 | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| TIJARIA | Tijaria Polypipes Limited | 27 Jan 2024 | Other business matters | To consider other business matters 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. | |
| TIJARIA | Tijaria Polypipes Limited | 27 Jan 2024 | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 27-Jan-2024 to consider Other business. | Board Meeting Intimation | |
| TIJARIA | Tijaria Polypipes Limited | 21 Dec 2023 | Other business matters | To consider other business matters1. 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. | |
| TIJARIA | Tijaria Polypipes Limited | 08 Nov 2023 | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| TIJARIA | Tijaria Polypipes Limited | 08 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| TIJARIA | Tijaria Polypipes Limited | 29 Aug 2023 | Other business matters | 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 Tuesday, 29th August, 2023 at the registered office of the company to consider the Following Businesses: 1. To consider and adopt the Director s Report. 2. To consider and approve the Draft Notice of 17thAnnual General Meeting. 3. To finalize the date, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2023. 4. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company;5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting;6. Any other matter with the permission of Chair | |
| TIJARIA | Tijaria Polypipes Limited | 03 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| TIJARIA | Tijaria Polypipes Limited | 03 Aug 2023 | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| TIJARIA | Tijaria Polypipes Limited | 29 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| TIJARIA | Tijaria Polypipes Limited | 29 May 2023 | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| TIJARIA | Tijaria Polypipes Limited | 14 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| TIJARIA | Tijaria Polypipes Limited | 09 Jan 2023 | Board meeting Rescheduled | Tijaria Polypipes Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on January 09, 2023 To consider and approve the financial results for the period ended December 31, 2022 has been postponed | |
| TIJARIA | Tijaria Polypipes Limited | 09 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |